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WARNER CHAPPELL UK LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 01420494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- ALDERTON, Katherine Elizabeth
- YOUNG, Darren Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-16
- Age Of Company 1979-05-16 45 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Warner Chappell Music Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNER/CHAPPELL UK LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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WARNER CHAPPELL UK LIMITED Company Description
- WARNER CHAPPELL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01420494. Its current trading status is "live". It was registered 1979-05-16. It was previously called WARNER/CHAPPELL UK LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER CHAPPELL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Chappell Uk Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1979-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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accounts-with-accounts-type-full (2024-01-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2023-01-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-01) - CS01
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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accounts-with-accounts-type-full (2020-01-23) - AA
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-05) - PSC05
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resolution (2019-05-16) - RESOLUTIONS
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change-of-name-notice (2019-05-16) - CONNOT
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
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accounts-with-accounts-type-full (2019-01-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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accounts-with-accounts-type-full (2016-01-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-13) - AP01
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 225
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legacy (2005-02-17) - 288c
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 287
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-03-26) - 288a
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-05-06) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-17) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2002-12-17) - AAMD
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legacy (2002-06-18) - 363s
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accounts-amended-with-accounts-type-full (2002-09-03) - AAMD
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 287
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-05-02) - 244
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legacy (2002-02-26) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-02) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-03-24) - 288a
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legacy (2000-06-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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resolution (1999-07-13) - RESOLUTIONS
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resolution (1999-07-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-07-27) - AA
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certificate-change-of-name-company (1999-09-16) - CERTNM
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legacy (1999-08-25) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-07-08) - 363s
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legacy (1998-04-29) - 244
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legacy (1998-02-25) - 287
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-05-28) - 363s
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legacy (1997-05-02) - 244
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legacy (1997-04-25) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-10) - 363s
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legacy (1996-04-30) - 244
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resolution (1996-12-16) - RESOLUTIONS
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auditors-resignation-company (1996-12-16) - AUD
keyboard_arrow_right 1995
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legacy (1995-07-17) - 288
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legacy (1995-07-02) - 288
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legacy (1995-07-02) - 363s
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legacy (1995-07-02) - 287
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accounts-with-accounts-type-small (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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accounts-with-accounts-type-small (1994-04-21) - AA
keyboard_arrow_right 1993
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legacy (1993-06-23) - 288
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legacy (1993-06-23) - 363s
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accounts-with-accounts-type-small (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-05-05) - 363s
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legacy (1992-04-14) - 288
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-small (1992-05-05) - AA
keyboard_arrow_right 1991
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legacy (1991-06-29) - 363a
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accounts-with-accounts-type-small (1991-06-11) - AA
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accounts-with-accounts-type-small (1991-03-19) - AA
keyboard_arrow_right 1990
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legacy (1990-10-02) - 288
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legacy (1990-09-13) - 287
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legacy (1990-03-13) - 288
keyboard_arrow_right 1989
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-small (1989-11-21) - AA
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accounts-with-accounts-type-small (1989-03-21) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-12) - AA
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legacy (1987-06-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-15) - 363
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accounts-with-accounts-type-small (1986-10-01) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-05-16) - NEWINC