Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Warner Chappell MLM Limited
- Incorporated
- 19 November 1981 (44 years)
- Previously known as
- Warner/chappell MLM Limited (until 16 May 2019)Morrison Leahy Music Limited (until 5 October 2010)
- Industry
- Other publishing activities (58190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2024
American
Born September 1979 (47)
Director · Appointed 10 December 2021
British
Born June 1973 (53)
Director · Appointed 22 September 2017
British
Born November 1986
Officer history (12 former)
10 April 2024
12 March 2024
12 March 2024
10 December 2021
10 December 2021
13 March 2020
22 September 2017
22 December 2016
21 April 2016
13 May 2014
19 June 2013
17 June 2010
10 June 2010
10 June 2010
10 June 2010
10 June 2010
10 June 2010
26 September 2008
30 June 2001
30 June 2001
1 May 2001
30 April 2001
17 July 1992
17 July 1992
Resigned Rowley, Patricia June as Secretary
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 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 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 This company 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 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 7 July 2025 | Full accounts | 30 September 2024 | ||
| 30 September 2024 | Director's details changed |
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