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Nom	Warner Chappell Music International Limited
Adresse	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00050419 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Warner/Chappell Music International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (5)

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

Olswang Cosec Limited, London, England 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 Role: Director Country of Residence: England Nationality: British

Lavin, Michael Anthony London, United Kingdom 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 Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

Companies Controlled by This Company (10)

GB Ascherberg | Hopwood & Crew Limited Status: Active Notified: 06/04/2016 Companies House Number: 00088857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Burlington Music Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00537734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chappell Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00342744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diplomat Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00875521 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Intersong Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00718721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jewel Music Publishing Company Limited Status: Active Notified: 07/04/2016 Companies House Number: 00611708 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Throat Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00919063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warner Chappell Artemis Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00900381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warner Chappell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00772623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warner Chappell Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Warner Chappell Music International Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)