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Nom

Warner Chappell UK Limited

Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01420494 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Warner/Chappell UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Warner Chappell Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00488466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alderton, Katherine Elizabeth London, England Status: Active Notified: 22/09/2017 Date of Birth: 11/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gonzales, Shani London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Md Warner Chappell Uk & Head International A&r Role: Director Country of Residence: England Nationality: American
    Olswang Cosec Limited, London, United Kingdom Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Young, Darren Robert London, England Status: Active Notified: 10/12/2021 Date of Birth: 06/1973 Occupation: Head Of Legal & Business Affairs, Warner, Head Of Legal & Business Affairs, Warner Chappell Role: Director Country of Residence: United Kingdom Nationality: British
    Lavin, Michael Anthony London, England Status: Ceased Notified: 04/01/2000 Ceased: 12/03/2024 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235