Warner Chappell Music Limited

00488466

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 18/11/1950

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

96090

Other personal service activities

Officers

Miss Katherine Elizabeth Alderton

director · Since 22/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 30 other boards

Mr Guy Kimberly Moot

director · Since 02/04/2019

CEO OF WARNER CHAPPELL MUSIC, INC

BRITISH · ENGLAND · Age 60

Shani Gonzales

director · Since 01/01/2021

MD WARNER CHAPPELL UK & HEAD INTERNATION

AMERICAN · ENGLAND · Age 46

Also on 30 other boards

Mr Darren Robert Young

director · Since 10/12/2021

HEAD OF LEGAL & BUSINESS AFFAIRS, WARNER

BRITISH · UNITED KINGDOM · Age 53

Also on 29 other boards

Persons with Significant Control

Wmg Global Ventures Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 02459405 · Registrar Of Companies · Private Company Limited By Shares

Notified 17/12/2021

Former PSCs

Wmg Acquisition (Uk) Limited

Ceased 17/12/2021