Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Warner Chappell Music AG Limited
- Incorporated
- 6 September 2007 (19 years)
- Previously known as
- Amanda Ghost Limited (until 8 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Sound recording and music publishing activities (59200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born November 1986
Director · Appointed 21 June 2024
British
Born June 1973 (53)
Officer history (2 former)
21 June 2024
21 June 2024
21 June 2024
21 June 2024
Resigned Gosein, Amanda Louisa as Director
6 September 2007
6 September 2007
Appointed Gosein, Amanda Louisa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00488466
Former controllers (2)
21 June 2024
Ceased Gregor Cameron — Owns 25–50% of shares
21 June 2024
Ceased Amanda Louisa Gosein — Owns 25–50% of shares
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 Owns 75–100% of shares
Warner Chappell Music AG Limited This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,029,938
- Cash
- £1,125,959
- Employees
- 2
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £43,407 | £84,291 |
| Current Assets | £1,308,123 | £1,665,966 |
| Debtors | £182,164 | £327,769 |
| Cash | £1,125,959 | £1,338,197 |
| Creditors (< 1 year) | £318,255 | £416,026 |
| Net Current Assets | £989,868 | £1,249,940 |
| Net Assets | £1,029,938 | £1,326,709 |
| Shareholder Funds | £1,029,938 | £1,326,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 6 September 2025 | ||
| 17 January 2025 | Current accounting period extended |
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