# Crml Limited

## Details

- **Company number:** [02303092](https://find-and-update.company-information.service.gov.uk/company/02303092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 1988
- **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Hoax Limited](/group/2160) (106 companies)


## Previous names

- Carlin Recorded Music Library Limited (until 5 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Julie | secretary | - | 10 Mar 1992 |
| ARNOLD, Julie | director | - | 10 Mar 1992 |
| GLASSE, Stephen John | secretary | 10 Mar 1992 | 26 Oct 1992 |
| BIENSTOCK, Johnny | director | - | 20 Jan 2006 |
| BIENSTOCK, Frederick Sigmund | director | - | 20 Sep 2009 |
| BIENSTOCK, Caroline | director | - | 9 Mar 2010 |
| BIENSTOCK, Robert | director | 1 Feb 2009 | 9 Mar 2010 |
| HEARD, Terrence Lee | secretary | 26 Oct 1992 | 9 Mar 2010 |
| FARRIES, Nicholas Kenneth | director | - | 31 Mar 2011 |
| DYBALL, Jane Mary | director | 9 Mar 2010 | 19 Jun 2013 |
| WARING, Mark Richard | director | 26 Feb 2013 | 19 Nov 2014 |
| MANNERS, James Richard | director | 15 Aug 2013 | 21 Apr 2016 |
| SMITH, Michael Edward John | director | 22 Dec 2016 | 13 Mar 2020 |
| SMITH, Joanne Sian | director | 13 May 2014 | 10 Dec 2021 |
| LAVIN, Michael Anthony | director | 9 Mar 2010 | 12 Mar 2024 |
| OLSWANG COSEC LIMITED | corporate-secretary | 9 Mar 2010 | 10 Apr 2024 |
| GONZALES, Shani | director | 12 Mar 2024 |  |
| YOUNG, Darren Robert | director | 10 Dec 2021 |  |
| ALDERTON, Katherine Elizabeth | director | 22 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Chappell Production Music Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Crml Limited → [Warner Chappell Production Music Limited](/company/06490686) → [Warner Chappell Music Limited](/company/00488466) → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681)



## Controls

- [CPM Music Limited](/company/00558903) (00558903)



## 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 Music International Limited](/company/00050419)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Limited](/company/00772623)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Kirshner-Warner Bros. Music Limited](/company/01156030)
- [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 [Warner Chappell Music Group (UK) Limited](/company/01853621)



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