WARNER CHAPPELL PRODUCTION MUSIC LIMITED

Company number 06490686

Date	Type	Description	View / Download
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	(1 page)
17 Feb 2017	CH01	Director's details changed for Ms Joanne Sian Smith on 29 August 2014	(2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Michael Anthony Lavin on 29 August 2014	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
05 Jul 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(6 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(6 pages)
13 Jun 2014	AP01	Appointment of Ms Joanne Sian Smith as a director	(3 pages)
28 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(5 pages)
23 Sep 2013	TM01	Termination of appointment of Jane Dyball as a director	(1 page)
23 May 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
22 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
22 Feb 2013	CH01	Director's details changed for Mr Michael Anthony Lavin on 1 February 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Mr James Richard Manners on 1 February 2013	(2 pages)
22 Feb 2013	CH01	Director's details changed for Jane Mary Dyball on 1 February 2013	(2 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
16 Nov 2011	CERTNM	Company name changed warner/chappell library music LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-03	(2 pages)
16 Nov 2011	CONNOT	Change of name notice	(2 pages)