# Warner Chappell Music Ag Limited

## Details

- **Company number:** [06362994](https://find-and-update.company-information.service.gov.uk/company/06362994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2007
- **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities
- **Corporate group:** [Asjc Limited](/group/2160) (106 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2023 | £1,029,938 | £1,125,959 | 1 |
| 31 Dec 2021 | £1,326,709 | £1,338,197 | 1 |
| 31 Dec 2012 | £821,315 | £740,915 | - |



## Owned by

Warner Chappell Music Ag 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 [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 [Kirshner-Warner Bros. Music Limited](/company/01156030)
- [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 Overseas Holdings Limited](/company/00245163)
- [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 [Crml Limited](/company/02303092)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Dizzy Heights Music Publishing Limited](/company/01300811)



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