WC

WARNER CHAPPELL LIMITED

Active

Company number 00772623

London, England · Incorporated 2 September 1963

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

Last updated on 1 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELFONT MUSIC LIMITED · 2 September 1963 – 1 November 1999

WARNER/CHAPPELL LIMITED · 1 November 1999 – 16 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Chappell Music International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change Of Name Notice
Change Of Name
16 May 2019 View
Resolution
Resolution
16 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
17 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Accounts
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Address
27 August 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Address
20 January 2004 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Accounts
4 May 2003 View
Legacy
Annual Return
15 January 2003 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Resolution
Resolution
17 September 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Certificate Change Of Name Company
Change Of Name
29 October 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
31 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Accounts
29 April 1998 View
Legacy
Address
25 February 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Accounts
2 May 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Accounts
30 April 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
27 April 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
23 December 1993 View
Auditors Resignation Company
Auditors
21 July 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full
Accounts
5 March 1991 View
Legacy
Annual Return
11 May 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Officers
11 May 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
28 July 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Annual Return
3 March 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Incorporation Company
Incorporation
2 September 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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