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Warner Chappell Music Limited

Warner Chappell Music Limited is an active company incorporated on 18 November 1950 with the registered office located in London, City of London. Warner Chappell Music Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00488466
Private limited company
Age
74 years
Incorporated 18 November 1950
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Director • Head Of Legal & Business Affairs, Warner Chappell • British • Lives in UK • Born in Jun 1973
Director • MD Warner Chappell UK & Head International A&R • American • Lives in England • Born in Sep 1979
Director • Ceo Of Warner Chappell Music, INC • British • Lives in England • Born in Sep 1965
WMG Global Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intersong Music Limited
Katherine Elizabeth Alderton, Guy Kimberly Moot, and 2 more are mutual people.
Active
Warner Chappell Limited
Katherine Elizabeth Alderton, Guy Kimberly Moot, and 2 more are mutual people.
Active
Warner Chappell Music International Limited
Katherine Elizabeth Alderton, Shani Gonzales, and 1 more are mutual people.
Active
Ascherberg,Hopwood & Crew Limited
Katherine Elizabeth Alderton, Shani Gonzales, and 1 more are mutual people.
Active
Warner Chappell Overseas Holdings Limited
Katherine Elizabeth Alderton, Shani Gonzales, and 1 more are mutual people.
Active
Chappell-Morris Limited
Katherine Elizabeth Alderton, Shani Gonzales, and 1 more are mutual people.
Active
Burlington Music Company Limited
Katherine Elizabeth Alderton, Shani Gonzales, and 1 more are mutual people.
Active
CPM Music Limited
Katherine Elizabeth Alderton, Shani Gonzales, 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
£1.48M
Increased by £1.12M (+303%)
Turnover
£181.59M
Increased by £7.25M (+4%)
Employees
66
Decreased by 1 (-1%)
Total Assets
£414.82M
Increased by £9.88M (+2%)
Total Liabilities
-£160.54M
Increased by £8.47M (+6%)
Net Assets
£254.28M
Increased by £1.41M (+1%)
Debt Ratio (%)
39%
Increased by 1.15% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Shani Gonzales Details Changed
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 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
Michael Anthony Lavin Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Wmg Global Ventures Limited (PSC) Appointed
3 Years Ago on 17 Dec 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Shani Gonzales on 21 August 2024
Submitted on 30 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 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 27 Mar 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Submitted on 27 Feb 2023
Repayment History
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