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Warner Chappell Music Ag Limited

Warner Chappell Music Ag Limited is an active company incorporated on 6 September 2007 with the registered office located in London, City of London. Warner Chappell Music Ag Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06362994
Private limited company
Age
18 years
Incorporated 6 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan21 Jun 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was 6 Corunna Court Corunna Road Warwick CV34 5HQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Jul 1974
Director • Finance Director • British • Lives in UK • Born in Nov 1986
Secretary • British
Warner Chappell Music Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Chappell Music International Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Ascherberg,Hopwood & Crew Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Warner Chappell Overseas Holdings Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Chappell-Morris Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Warner Chappell Music Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Burlington Music Company Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
CPM Music Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Jewel Music Publishing Company Limited
Katherine Elizabeth Alderton and Darren Robert Young are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £113.77K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.35M
Decreased by £216.57K (-14%)
Total Liabilities
-£321.59K
Decreased by £14.31K (-4%)
Net Assets
£1.03M
Decreased by £202.25K (-16%)
Debt Ratio (%)
24%
Increased by 2.37% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Extended
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Ms Katherine Elizabeth Alderton Appointed
1 Year 4 Months Ago on 21 Jun 2024
Amanda Louisa Gosein (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Gregor Cameron (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 8 Sep 2025
Current accounting period extended from 21 June 2025 to 30 September 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 21 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 10 Oct 2024
Previous accounting period shortened from 31 December 2024 to 21 June 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Cannon Place, 78 Cannon Street London EC4N 6AF on 24 July 2024
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 8 Jul 2024
Termination of appointment of Gregor Cameron as a secretary on 21 June 2024
Submitted on 4 Jul 2024
Cessation of Gregor Cameron as a person with significant control on 21 June 2024
Submitted on 4 Jul 2024
Repayment History
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