WARNER CHAPPELL NORTH AMERICA LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 00939016
- Last Updated: 01 Mar 2024
Company Profile
WARNER CHAPPELL NORTH AMERICA LIMITED was incorporated on Thursday, September 19, 1968 as a Private Limited Company with registered address in LONDON. WARNER CHAPPELL NORTH AMERICA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 56 years 1 month and 19 days.
| Name | WARNER CHAPPELL NORTH AMERICA LIMITED |
|---|---|
| Company number | 00939016 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warner Chappell Music International Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against WARNER CHAPPELL NORTH AMERICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER CHAPPELL NORTH AMERICA LIMITED | 19 Sep 1968 |
| WARNER/CHAPPELL NORTH AMERICA LIMITED | 16 May 2019 |