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Dato Capital United Kingdom

Warner/Chappell LTD

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Reports

Extended Company Report with Annual Accounts WARNER/CHAPPELL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00772623
Record last updated Thursday, April 11, 2024 2:52:47 PM UTC
Official Address Seventh Floor 90 High Holborn And Covent Garden
Postal Code WC1V6XX
Sector Other service activities n.e.c.

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WARNER/CHAPPELL LIMITED (United Kingdom) Page visits 2024

Searches

WARNER/CHAPPELL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2021 Appointment of a man as Director and Head Of Legal & Business Affairs, Warner Appointment of a man as Director and Head Of Legal & Business Affairs, Warner
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2019 Appointment of a man as Director and Ceo Of Warner Chappell Music, Inc Appointment of a man as Director and Ceo Of Warner Chappell Music, Inc
Registry Dec 31, 2018 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry Sep 22, 2017 Appointment of a woman Appointment of a woman
Registry Dec 22, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 21, 2016 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials May 23, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Registry Jan 17, 2013 Change of particulars for director Change of particulars for director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Resignation of one Director Resignation of one Director
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2005 Annual return Annual return
Registry Aug 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2004 Annual return Annual return
Registry Jan 20, 2004 Register of members Register of members
Financials Jul 10, 2003 Annual accounts Annual accounts
Registry May 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 15, 2003 Annual return Annual return
Registry Sep 17, 2002 Elective resolution Elective resolution
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2002 Resignation of a secretary Resignation of a secretary
Financials May 2, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials May 5, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Appointment of a director Appointment of a director
Registry Jan 25, 2000 Annual return Annual return
Registry Jan 20, 2000 Resignation of a director Resignation of a director
Registry Jan 20, 2000 Resignation of a director 7726... Resignation of a director 7726...
Registry Jan 4, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 29, 1999 Change of name certificate Change of name certificate
Registry Mar 31, 1999 Resignation of a director Resignation of a director
Registry Mar 31, 1999 Resignation of a director 7726... Resignation of a director 7726...
Registry Mar 31, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Appointment of a director 7726... Appointment of a director 7726...
Financials Feb 8, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Appointment of a director Appointment of a director
Registry Jun 19, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 13, 1997 Annual return Annual return
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 18, 1995 Annual return Annual return
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 Director resigned, new director appointed 7726... Director resigned, new director appointed 7726...
Financials May 4, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1994 Director resigned, new director appointed 7726... Director resigned, new director appointed 7726...
Registry Dec 23, 1993 Annual return Annual return
Registry Jul 21, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials May 12, 1993 Annual accounts Annual accounts
Registry Feb 12, 1993 Annual return Annual return
Financials Jun 3, 1992 Annual accounts Annual accounts
Registry Feb 20, 1992 Annual return Annual return
Financials Jan 31, 1992 Annual accounts Annual accounts
Registry Apr 19, 1991 Annual return Annual return

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