Warner Chappell Music Limited

Active00488466 Private limited company
Incorporated
18 November 1950 (75 years)
Previously known as
Warner/chappell Music Limited (until 16 May 2019)
Warner Chappell Music Limited (until 26 January 1996)
Warner Bros. Music Limited (until 24 August 1988)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2021
Also at Warner Chappell Music AG Limited, Jewel Music Publishing Company Limited, Ascherberg,hopwood & Crew Limited · more companies
British
Born June 1973 (53)
Director · Appointed 1 January 2021
Also at Jewel Music Publishing Company Limited, Ascherberg,hopwood & Crew Limited, Burlington Music Company Limited · more companies
American
Born September 1979 (47)
Director · Appointed 2 April 2019
British
Born September 1965 (61)
Director · Appointed 22 September 2017
Also at Kirshner-Warner Bros. Music Limited, Burlington Music Company Limited, Warner Chappell North America Limited · more companies
British
Born November 1986
Officer history (25 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
12 March 2024
Resigned Lavin, Michael Anthony as Director
10 December 2021
Resigned Smith, Joanne Sian as Director
10 December 2021
Appointed Young, Darren Robert as Director
5 November 2021
Resigned Mcdowell Iii, William Scott as Director
1 January 2021
Appointed Gonzales, Shani as Director
13 March 2020
Resigned Smith, Michael Edward John as Director
30 September 2019
Resigned Booker, Roger Denys as Director
2 April 2019
Appointed Moot, Guy Kimberly as Director
31 December 2018
Resigned Platt, Jonathan Jose as Director
22 September 2017
Appointed Alderton, Katherine Elizabeth as Director
22 December 2016
Appointed Smith, Michael Edward John as Director
17 May 2016
Resigned Strang, Cameron Alexander as Director
17 May 2016
Appointed Platt, Jonathan Jose as Director
21 April 2016
Resigned Manners, James Richard as Director
13 May 2014
Appointed Smith, Joanne Sian as Director
19 June 2013
Resigned Dyball, Jane Mary as Director
31 May 2011
Appointed Strang, Cameron Alexander as Director
31 May 2011
Resigned Johnson, David Harrover as Director
24 November 2010
Appointed Booker, Roger Denys as Director
7 January 2010
Appointed Johnson, David Harrover as Director
1 October 2008
Appointed Mcdowell Iii, William Scott as Director
30 September 2008
Resigned Pierson, Edward Payne as Director
10 January 2006
Resigned Russell, Anthony David as Director
1 July 2004
Resigned Dyball, Jane Mary as Secretary
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 March 2004
Appointed Dyball, Jane Mary as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
2 August 2002
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
2 August 2002
Resigned Skinner, Susanna Maria as Secretary
31 December 2001
Resigned Hitchens, Barry William as Director
30 June 2001
Resigned Barrett, Annette as Director
4 January 2000
Appointed Pierson, Edward Payne as Director
4 January 2000
Resigned Biederman, Donald as Director
1 December 1999
Appointed Lavin, Michael Anthony as Director
21 June 1999
Appointed Manners, James Richard as Director
21 June 1999
Resigned Heine, Edward Clinton as Director
3 November 1998
Resigned Dickins, Robert as Director
8 January 1998
Resigned Gummer, Andrew David Frederick as Director
8 January 1998
Appointed Dyball, Jane Mary as Director
1 January 1998
Appointed Barrett, Annette as Director
31 May 1995
Resigned Godfrey Cass, Robin as Director
31 May 1995
Appointed Heine, Edward Clinton as Director
1 February 1994
Resigned Tierney, William Joseph as Secretary
1 February 1994
Appointed Skinner, Susanna Maria as Secretary
9 November 1993
Resigned Brunning, Roland John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02459405
Former controllers (1)
17 December 2021
Ceased WMG Acquisition (UK) Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

WMG Acquisition (UK) Limited
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited This company Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts30 September 2025
17 November 2025Confirmation statement with no updates9 November 2025
4 July 2025Full accounts30 September 2024
11 November 2024Confirmation statement with no updates9 November 2024
30 September 2024Director's details changed
Show all 185 filings

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