Warner Chappell Music Publishing Limited

Active01245665 Private limited company
Incorporated
23 February 1976 (50 years)
Previously known as
Warner/chappell Music Publishing Limited (until 16 May 2019)
Producers Workshop Music Limited (until 17 September 1999)
Albert Gate Court Music Limited (until 31 December 1980)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
12 March 2024
Appointed Gonzales, Shani as Director
12 March 2024
Resigned Lavin, Michael Anthony as Director
10 December 2021
Appointed Young, Darren Robert as Director
10 December 2021
Resigned Smith, Joanne Sian as Director
13 March 2020
Resigned Smith, Michael Edward John as Director
22 September 2017
Appointed Alderton, Katherine Elizabeth as Director
22 December 2016
Appointed Smith, Michael Edward John 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
19 August 2009
Appointed Manners, James Richard 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
4 January 2000
Appointed Lavin, Michael Anthony as Director
8 January 1998
Appointed Dyball, Jane Mary as Director
8 January 1998
Resigned Gummer, Andrew David Frederick as Director
14 April 1995
Appointed Skinner, Susanna Maria as Secretary
14 April 1995
Resigned Heard, Terrence Lee as Secretary
14 April 1995
Resigned Japp, David as Director
1 January 1995
Appointed Gummer, Andrew David Frederick as Director
1 January 1995
Resigned Neubauer, Joachim as Director
1 January 1995
Resigned Siegel, Ralph as Director
1 January 1995
Appointed Hitchens, Barry William as Director
26 October 1992
Appointed Heard, Terrence Lee as Secretary
26 October 1992
Resigned Glasse, Stephen John as Secretary
10 March 1992
Appointed Glasse, Stephen John as Secretary
10 March 1992
Resigned Arnold, Julie as Secretary
10 March 1992
Resigned Arnold, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00488466

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Bubbles Music 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
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited This company Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK 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 155

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
28 January 2026Full accounts30 September 2025
31 October 2025Confirmation statement with no updates31 October 2025
10 February 2025Full accounts30 September 2024
7 November 2024Confirmation statement with no updates31 October 2024
Show all 155 filings

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