OpenCompanies

Warner Chappell Production Music Limited

Company number
06490686
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2008
Nature of business
Other service activities n.e.c.
Corporate group
Hoax Limited (106 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • Newincco 802 Limited (until 3 Mar 2008)
  • Warner/chappell Library Music Limited (until 16 Nov 2011)
  • Warner/chappell Production Music Limited (until 16 May 2019)

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 1 Feb 2008 23 Feb 2008
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 1 Feb 2008 26 Feb 2008
DYBALL, Jane Mary Director 26 Feb 2008 19 Jun 2013
MANNERS, James Richard Director 26 Feb 2008 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 26 Feb 2008 12 Mar 2024
OLSWANG COSEC LIMITED Corporate-Secretary 1 Feb 2008 10 Apr 2024
GONZALES, Shani Director 12 Mar 2024
YOUNG, Darren Robert Director 10 Dec 2021
ALDERTON, Katherine Elizabeth Director 22 Sep 2017

Control

NameNature of controlNotifiedCeased
Warner Chappell Music Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
24 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008

Connections

Owned by

Warner Chappell Production Music Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data