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Cpm Music Limited

00558903

active
ltd
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 Cannon Street, London, EC4N 6AF
Incorporated 19/12/1955

Previously known as

Photoplay Music Limited · until 27/11/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990
Other business support service activities

Officers

Miss Katherine Elizabeth Alderton

director · Since 22/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

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

Shani Gonzales

director · Since 12/03/2024

MD WARNER CHAPPELL UK & HEAD INTERNATION

AMERICAN · ENGLAND · Age 46

Also on 30 other boards

Katherine Elizabeth Alderton

director · Since 22/09/2017

British · England · Age 39

Darren Robert Young

director · Since 10/12/2021

British · United Kingdom · Age 53

Shani Gonzales

director · Since 12/03/2024

American · England · Age 46

Former

Dorothy Green

director · Resigned 10/02/1994

Dorothy Green

secretary · Resigned 10/02/1994

Ziporah Lyttleton

director · Resigned 29/03/2007

Ziporah Lyttleton

secretary · Resigned 29/03/2007

Trevor Michael Lyttleton

director · Resigned 29/03/2007

Terrence Lee Heard

secretary · Resigned 09/03/2010

Nicholas Kenneth Farries

director · Resigned 31/03/2011

Jane Mary Dyball

director · Resigned 19/06/2013

Mark Richard Waring

director · Resigned 19/11/2014

James Richard Manners

director · Resigned 21/04/2016

Michael Edward John Smith

director · Resigned 13/03/2020

Joanne Sian Smith

director · Resigned 10/12/2021

Michael Anthony Lavin

director · Resigned 12/03/2024

Olswang Cosec Limited

corporate secretary · Resigned 10/04/2024

Persons with Significant Control

Crml Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02303092 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-07-21

CANNON PLACE, 78

post townLondon
2026-07-21

LONDON

officer appointedALDERTON, Katherine Elizabeth
2026-07-21
officer appointedGONZALES, Shani
2026-07-21
officer appointedYOUNG, Darren Robert
2026-07-21