WC

WARNER CHAPPELL MUSIC GROUP (UK) LIMITED

Active

Company number 01853621

London, England · Incorporated 9 October 1984

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

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

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

Company history

Previous company names

GLORYCANE LIMITED · 9 October 1984 – 5 August 1986

CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED · 5 August 1986 – 20 October 1988

Previous registered addresses

Seventh Floor 90 High Holborn London WC1V 6XX · until 15 May 2017

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
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

GS
GONZALES, Shani
Director
12 March 2024
YD
YOUNG, Darren Robert
Director
10 December 2021
AK
ALDERTON, Katherine Elizabeth
Director
22 September 2017
SM
SMITH, Michael Edward John
Director · Resigned
22 December 2016
SJ
SMITH, Joanne Sian
Director · Resigned
13 May 2014
MJ
MANNERS, James Richard
Director · Resigned
19 June 2013
BR
BOOKER, Roger Denys
Director · Resigned
24 November 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2004
DJ
DYBALL, Jane Mary
Secretary · Resigned
1 March 2004
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
2 August 2002
LM
LAVIN, Michael Anthony
Director · Resigned
4 January 2000
DJ
DYBALL, Jane Mary
Director · Resigned
8 January 1998
SS
SKINNER, Susanna Maria
Secretary · Resigned
1 February 1994
GA
GUMMER, Andrew David Frederick
Director · Resigned
29 January 1993
TW
TIERNEY, William Joseph
Secretary · Resigned
—
BR
BRUNNING, Roland John
Director · Resigned
—
HJ
HAMMOND, John
Director · Resigned
—
HB
HITCHENS, Barry William
Director · Resigned
—

Persons with significant control

PS
Wmg Acquisition (Uk) 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

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 February 2025 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 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
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 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 Dormant
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Change Person Director Company With Change Date
Officers
22 May 2015 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Legacy
Capital
17 August 2010 View
Legacy
Insolvency
17 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2010 View
Resolution
Resolution
17 August 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
5 August 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Accounts
17 February 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Accounts
4 October 2004 View
Legacy
Address
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Mortgage
26 February 2004 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
15 May 2003 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Address
14 August 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Accounts With Accounts Type Full
Accounts
4 December 1998 View
Legacy
Accounts
18 September 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Accounts
27 March 1998 View
Legacy
Address
25 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Capital
22 August 1997 View
Legacy
Capital
22 August 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Accounts
2 May 1997 View
Legacy
Officers
25 April 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Accounts
2 May 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
8 March 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1992 View
Legacy
Accounts
23 November 1992 View
Legacy
Annual Return
29 July 1992 View
Statement Of Affairs
Miscellaneous
10 July 1992 View
Legacy
Capital
10 July 1992 View
Memorandum Articles
Incorporation
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Resolution
Resolution
27 May 1992 View
Legacy
Capital
27 May 1992 View
Accounts With Accounts Type Full
Accounts
11 March 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
16 September 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1990 View
Legacy
Annual Return
8 March 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Annual Return
10 February 1989 View
Resolution
Resolution
27 October 1988 View
Memorandum Articles
Incorporation
20 October 1988 View
Certificate Change Of Name Company
Change Of Name
19 October 1988 View
Certificate Change Of Name Company
Change Of Name
19 October 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Accounts
15 September 1988 View
Accounts With Made Up Date
Accounts
15 June 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Accounts
3 December 1987 View
Legacy
Annual Return
13 November 1987 View
Accounts With Made Up Date
Accounts
26 June 1987 View
Legacy
Annual Return
26 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Certificate Change Of Name Company
Change Of Name
5 August 1986 View
Legacy
Officers
1 August 1986 View
Legacy
Mortgage
9 January 1985 View
Miscellaneous
Miscellaneous
9 October 1984 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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  • Detailed financial statements
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