CRML Limited

Active02303092 Private limited company

Incorporated: 7 October 1988 (38 years)
Previously known as: Carlin Recorded Music Library Limited (until 5 October 2010)
Industry: Other service activities n.e.c. (96090)
Directors: Shani Gonzales
Darren Robert Young
Katherine Elizabeth Alderton
Owned by: Warner Chappell Production Music Limited
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.

Director · Appointed 12 March 2024

Also at Jewel Music Publishing Company Limited, Ascherberg,hopwood & Crew Limited, Burlington Music Company Limited · more companies

American

Born September 1979 (47)

Young, Darren Robert

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)

Alderton, Katherine Elizabeth

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 (16 former)

10 April 2024

Resigned Olswang Cosec Limited as Corporate Secretary

12 March 2024

Resigned Lavin, Michael Anthony as Director

12 March 2024

Appointed Gonzales, Shani 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

19 November 2014

Resigned Waring, Mark Richard as Director

13 May 2014

Appointed Smith, Joanne Sian as Director

15 August 2013

Appointed Manners, James Richard as Director

19 June 2013

Resigned Dyball, Jane Mary as Director

26 February 2013

Appointed Waring, Mark Richard as Director

31 March 2011

Resigned Farries, Nicholas Kenneth as Director

9 March 2010

Resigned Heard, Terrence Lee as Secretary

9 March 2010

Resigned Bienstock, Robert as Director

9 March 2010

Appointed Olswang Cosec Limited as Corporate Secretary

9 March 2010

Appointed Dyball, Jane Mary as Director

9 March 2010

Appointed Lavin, Michael Anthony as Director

9 March 2010

Resigned Bienstock, Caroline as Director

20 September 2009

Resigned Bienstock, Frederick Sigmund as Director

1 February 2009

Appointed Bienstock, Robert as Director

20 January 2006

Resigned Bienstock, Johnny as Director

26 October 1992

Appointed Heard, Terrence Lee as Secretary

26 October 1992

Resigned Glasse, Stephen John as Secretary

10 March 1992

Resigned Arnold, Julie as Director

10 March 1992

Resigned Arnold, Julie as Secretary

10 March 1992

Appointed Glasse, Stephen John as Secretary

Ownership 1 active

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

Warner Chappell Production Music Limited

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. 06490686

Holdings 1

Companies where CRML Limited is registered as a person with significant control

CPM Music Limited

Owns 75–100% of shares

Active

Filings 134

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	31 October 2026
11 July 2026	Full accounts	30 September 2025
31 October 2025	Confirmation statement with no updates	31 October 2025
16 June 2025	Full accounts	30 September 2024
7 November 2024	Confirmation statement with no updates	31 October 2024