This company is commonly known as Warner Chappell Overseas Holdings Limited. The company was founded 94 years ago and was given the registration number 00245163. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00245163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1930 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 01 July 2004 | Active |
| Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA | Director | 22 September 2017 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 10 December 2021 | Active |
| 21 Valetta Road, London, W3 7TQ | Secretary | 01 March 2004 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 02 August 2002 | Active |
| 112 Augustus Road, London, SW19 6ER | Secretary | 01 February 1994 | Active |
| 2 Woodridge Close, Haywards Heath, RH16 3EP | Secretary | - | Active |
| 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR | Director | - | Active |
| 28, Kensington Church Street, London, United Kingdom, W8 4EP | Director | 08 January 1998 | Active |
| 23 Highbury Park, London, N5 1TH | Director | - | Active |
| 16 Purley Oaks Road, Sanderstead, South Croydon, CR2 0NP | Director | - | Active |
| 24 Effingham Road, Long Ditton, KT6 5JY | Director | - | Active |
| Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA | Director | 04 January 2000 | Active |
| The, Warner Building, 28 Kensington Church Street, London, United Kingdom, W8 4EP | Director | 19 June 2013 | Active |
| Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA | Director | 13 May 2014 | Active |
| Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA | Director | 22 December 2016 | Active |
| Warner Chappell Music International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Change corporate secretary company with change date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-29 | Officers | Appoint person director company with name date. | Download |
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