Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Warner Chappell Production Music Limited
- Incorporated
- 1 February 2008 (18 years)
- Previously known as
- Warner/chappell Production Music Limited (until 16 May 2019)Warner/chappell Library Music Limited (until 16 November 2011)Newincco 802 Limited (until 3 March 2008)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
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 (8 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
26 February 2008
26 February 2008
26 February 2008
26 February 2008
23 February 2008
1 February 2008
1 February 2008
1 February 2008
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
Holdings 2
Companies where Warner Chappell Production Music Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 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
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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 16 June 2025 | Full accounts | 30 September 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 30 September 2024 | Director's details changed |
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