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Kirshner-Warner Bros. Music Limited

Kirshner-Warner Bros. Music Limited is an active company incorporated on 9 January 1974 with the registered office located in London, City of London. Kirshner-Warner Bros. Music Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01156030
Private limited company
Age
51 years
Incorporated 9 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (9 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
02085635100
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1936
Director • MD Warner Chappell UK & Head International A&R • American • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in United States • Born in Sep 1938
Warner Chappell Music Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Chappell Music International Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Ascherberg,Hopwood & Crew Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Warner Chappell Overseas Holdings Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Chappell-Morris Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Warner Chappell Music Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Burlington Music Company Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
CPM Music Limited
Katherine Elizabeth Alderton and Shani Gonzales are mutual people.
Active
Jewel Music Publishing Company Limited
Katherine Elizabeth Alderton and Shani Gonzales 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
£74.45K
Decreased by £3.46K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£189.86K
Increased by £25.8K (+16%)
Total Liabilities
-£145.75K
Increased by £20.43K (+16%)
Net Assets
£44.11K
Increased by £5.37K (+14%)
Debt Ratio (%)
77%
Increased by 0.38% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Shani Gonzales Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
Ms Katherine Elizabeth Alderton Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Shani Gonzales Appointed
1 Year 7 Months Ago on 12 Mar 2024
Michael Anthony Lavin Resigned
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Stanley Lee Resigned
9 Years Ago on 2 Nov 2015
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Stanley Lee as a director on 2 November 2015
Submitted on 8 Jan 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
Total exemption full accounts made up to 30 September 2023
Submitted on 8 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 28 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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