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WARNER CHAPPELL PRODUCTION MUSIC LIMITED

Company number 06490686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 TM01 Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
23 Aug 2022 AA Full accounts made up to 24 September 2021
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Darren Robert Young as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
21 Oct 2021 AA Full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
09 Jul 2020 AA Full accounts made up to 30 September 2019
14 Apr 2020 TM01 Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
06 Jan 2020 PSC05 Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017
06 Jan 2020 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
04 Jul 2019 AA Full accounts made up to 30 September 2018
16 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-14
16 May 2019 CONNOT Change of name notice
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Jul 2018 AA Full accounts made up to 30 September 2017
14 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017
12 Jul 2017 AA Full accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
17 Feb 2017 CH01 Director's details changed for Ms Joanne Sian Smith on 29 August 2014