# Kirshner-Warner Bros. Music Limited

## Details

- **Company number:** [01156030](https://find-and-update.company-information.service.gov.uk/company/01156030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1974
- **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Asjc Limited](/group/2160) (106 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONZALES, Shani | director | 12 Mar 2024 |  |
| ALDERTON, Katherine Elizabeth | director | 22 Sep 2017 |  |
| OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2004 | 10 Apr 2024 |
| LAVIN, Michael Anthony | director | 31 Dec 2001 | 12 Mar 2024 |
| MANNERS, James Richard | director | 21 Jun 1999 | 21 Apr 2016 |
| MOELIS, Herb | director | - | 29 Dec 2015 |
| LEE, Stanley | director | - | 2 Nov 2015 |
| KIRSHNER, Don | director | - | 17 Jan 2011 |
| DYBALL, Jane Mary | secretary | 1 Mar 2004 | 1 Jul 2004 |
| JONES, Bronwen Elizabeth Stuart | secretary | 2 Aug 2002 | 1 Mar 2004 |
| HITCHENS, Barry William | director | - | 31 Dec 2001 |
| HEINE, Edward Clinton | director | 31 May 1995 | 21 Jun 1999 |
| DICKINS, Robert | director | - | 3 Nov 1998 |
| GODFREY CASS, Robin | director | - | 31 May 1995 |
| TIERNEY, William Joseph | secretary | - | 28 Dec 1994 |
| SKINNER, Susanna Maria | secretary | 1 Feb 1994 | 28 Dec 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Chappell Music Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Kirshner-Warner Bros. Music Limited → [Warner Chappell Music Limited](/company/00488466) → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681)




## Directors' other companies

- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Overseas Holdings Limited](/company/00245163)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Music Publishing Limited](/company/01245665)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Burlington Music Company Limited](/company/00537734)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell North America Limited](/company/00939016)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Limited](/company/00772623)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Crml Limited](/company/02303092)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Jewel Music Publishing Company Limited](/company/00611708)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Mlm Limited](/company/01598689)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Dizzy Heights Music Publishing Limited](/company/01300811)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Music Group (UK) Limited](/company/01853621)



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