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Palace Music Company Limited

00635310

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 19/08/1959

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

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 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 47

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 47

Former

Roland John Brunning

director · Resigned 29/01/1993

William Joseph Tierney

secretary · Resigned 01/02/1994

John Hammond

director · Resigned 30/05/1997

Andrew David Frederick Gummer

director · Resigned 08/01/1998

Barry William Hitchens

director · Resigned 31/12/2001

Susanna Maria Skinner

secretary · Resigned 02/08/2002

Bronwen Elizabeth Stuart Jones

secretary · Resigned 01/03/2004

Jane Mary Dyball

secretary · Resigned 01/07/2004

Jane Mary Dyball

director · Resigned 19/06/2013

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

Warner Chappell Overseas Holdings Limited

25–50% shares
25–50% votes

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

Reg: 00245163 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Burlington Music Company Limited

25–50% shares
25–50% votes

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

Reg: 00537734 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Cannon Place, 78 Cannon Street
2026-08-24

CANNON PLACE, 78

post townLondon
2026-08-24

LONDON

officer appointedALDERTON, Katherine Elizabeth
2026-08-24
officer appointedGONZALES, Shani
2026-08-24
officer appointedYOUNG, Darren Robert
2026-08-24