# Warner Chappell Production Music Limited

## Details

- **Company number:** [06490686](https://find-and-update.company-information.service.gov.uk/company/06490686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2008
- **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

- 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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



## Controls

- [Crml Limited](/company/02303092) (02303092)
- [Destiny Music Limited](/company/00929183) (00929183)



## Directors' other companies

- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Overseas Holdings Limited](/company/00245163)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Crml Limited](/company/02303092)
- [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 Publishing Limited](/company/01245665)



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