Warner Chappell North America Limited

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Warner Chappell North America Limited

00939016•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

19/09/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Chappell North America Limited (00939016) is a private limited with share capital incorporated on 19/09/1968 (57 years old) and registered in london, EC4N6AF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 19/09/1968
EC4N6AF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
katherine elizabeth alderton
director
D
darren robert young
director
S
shani gonzales
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Change Of Name Notice
Category:Change Of Name
Date:16-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Accounts
Date:17-02-2005
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Accounts
Date:03-04-2003
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Address
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Accounts
Date:04-04-2002
Legacy
Category:Officers
Date:26-02-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2002
Miscellaneous
Category:Miscellaneous
Date:07-01-2002
Miscellaneous
Category:Miscellaneous
Date:07-01-2002
Legacy
Category:Annual Return
Date:15-06-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date23/01/2026
Latest Accounts30/09/2025

Trading Addresses

Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

warnerchappell.co.uk
Cannon Place, 78 Cannon Street, London, EC4N6AF