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Nom	Warner Chappell Music Limited
Adresse	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00488466 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Warner/Chappell Music 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
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Wmg Acquisition (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 04987681 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

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: United Kingdom Nationality: British

Gonzales, Shani London, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1979 Occupation: Md Warner Chappell Uk & Head Internation Role: Director Country of Residence: England Nationality: American

Moot, Guy Kimberly London, England Status: Active Notified: 02/04/2019 Date of Birth: 09/1965 Occupation: Ceo Of Warner Chappell Music, Inc Role: Director Country of Residence: England Nationality: British

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 Role: Director Country of Residence: England Nationality: British

Lavin, Michael Anthony London, United Kingdom Status: Ceased Notified: 01/12/1999 Ceased: 12/03/2024 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (9)

GB Bubbles Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01761556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Dizzy Heights Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01300811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ffrr Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glissando Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00781212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magnet Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01095498 Nature of Control

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GB National Video Corporation Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01485193 Nature of Control

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GB Warner Chappell Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245665 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 TM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03690255 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 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420494 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 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)