Warner Chappell Music Ag Limited
- Company number
- 06362994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2007
- Nature of business
- Sound recording and music publishing activities
- Corporate group
- Hoax Limited (106 companies)
Registered office
Previous names
- Amanda Ghost Limited (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSEIN, Amanda Louisa | Director | 6 Sep 2007 | 21 Jun 2024 |
| CAMERON, Gregor | Secretary | 6 Sep 2007 | 21 Jun 2024 |
| ALDERTON, Katherine Elizabeth | Director | 21 Jun 2024 | |
| YOUNG, Darren Robert | Director | 21 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregor Cameron | Ownership Of Shares 25 To 50 Percent | 4 Dec 2023 | 21 Jun 2024 |
| Mrs Amanda Louisa Gosein | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Jun 2024 |
| Warner Chappell Music Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 21 Jun 2024 | - | - | - |
| 31 Dec 2023 | £1,029,938 | £1,125,959 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,326,709 | £1,338,197 | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £821,315 | £740,915 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Warner Chappell Music Ag Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited
Directors’ other companies
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Mlm Limited
- ALDERTON, Katherine Elizabeth - Director at Kirshner-Warner Bros. Music Limited
- ALDERTON, Katherine Elizabeth - Director at Burlington Music Company Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell North America Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Overseas Holdings Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music International Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Limited
- ALDERTON, Katherine Elizabeth - Director at Crml Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Publishing Limited
- ALDERTON, Katherine Elizabeth - Director at Jewel Music Publishing Company Limited
Companies at the same address
- 1967 Limited (04618039)
- 679 Recordings Limited (04231826)
- A+E Records Limited (01736204)
- ADA Global Ltd (05541956)
- Anxious Records Limited (02678664)
- Aphid Limited (05622585)
- Aptiv UK Pension Trustees Limited (05844042)
- Ascherberg,hopwood & Crew Limited (00088857)
- B Unique Records Limited (04048894)
- Bubbles Music Limited (01761556)