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Warner Chappell Overseas Holdings Limited

Warner Chappell Overseas Holdings Limited is a dormant company incorporated on 17 January 1930 with the registered office located in London, City of London. Warner Chappell Overseas Holdings Limited was registered 95 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00245163
Private limited company
Age
95 years
Incorporated 17 January 1930
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Director • MD Warner Chappell UK & Head International A&R • American • Lives in England • Born in Sep 1979
Director • Head Of Legal & Business Affairs, Warner Chappell • British • Lives in UK • Born in Jun 1973
Warner Chappell Music International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Chappell Music International Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Ascherberg,Hopwood & Crew Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Chappell-Morris Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Warner Chappell Music Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Burlington Music Company Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
CPM Music Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Jewel Music Publishing Company Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Palace Music Company Limited
Katherine Elizabeth Alderton, Darren Robert Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.45K
Same as previous period
Net Assets
-£20.45K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 25 Feb 2025
Shani Gonzales Details Changed
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Olswang Cosec Limited Resigned
1 Year 4 Months Ago on 10 Apr 2024
Ms Katherine Elizabeth Alderton Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Shani Gonzales Appointed
1 Year 5 Months Ago on 12 Mar 2024
Michael Anthony Lavin Resigned
1 Year 5 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Feb 2025
Director's details changed for Shani Gonzales on 21 August 2024
Submitted on 30 Sep 2024
Appointment of Shani Gonzales as a director on 12 March 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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