WARNER CHAPPELL MUSIC LIMITED

Company summary

Company number: 00488466
Status: ACTIVE
Incorporated / age: 18 November 195075 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other service activities n.e.c.
Previous company names
WARNER/CHAPPELL MUSIC LIMITED
WARNER CHAPPELL MUSIC LIMITED
WARNER BROS. MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERTON, Katherine Elizabeth ACTIVE	Director	22 Sep 2017		United Kingdom	November 1986	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
GONZALES, Shani ACTIVE	Director	01 Jan 2021		England	September 1979	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
MOOT, Guy Kimberly ACTIVE	Director	02 Apr 2019		England	September 1965	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
YOUNG, Darren Robert ACTIVE	Director	10 Dec 2021		United Kingdom	June 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
DYBALL, Jane Mary RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			21 Valetta Road, London, W3 7TQ
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	02 Aug 2002	01 Mar 2004			81 Nevill Road, London, N16 0SU
SKINNER, Susanna Maria RESIGNED	Secretary	01 Feb 1994	02 Aug 2002			112 Augustus Road, London, SW19 6ER
TIERNEY, William Joseph RESIGNED	Secretary		01 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BARRETT, Annette RESIGNED	Director	01 Jan 1998	30 Jun 2001	United Kingdom	July 1955	15 Bentinck Mansions, Bentinck Street, London, W1Y 2ER
BIEDERMAN, Donald RESIGNED	Director		04 Jan 2000		August 1934	10585 Santa Monica Boulevard, Los Angeles, California, CA90025, Usa
BOOKER, Roger Denys RESIGNED	Director	24 Nov 2010	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BRUNNING, Roland John RESIGNED	Director		09 Nov 1993		June 1950	87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
DICKINS, Robert RESIGNED	Director		03 Nov 1998		July 1950	45 Old Court House, Old Court Place, London, W8
DYBALL, Jane Mary RESIGNED	Director	08 Jan 1998	19 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP, United Kingdom
GODFREY CASS, Robin RESIGNED	Director		31 May 1995		December 1955	Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1
GUMMER, Andrew David Frederick RESIGNED	Director		08 Jan 1998		August 1961	23 Highbury Park, London, N5 1TH
HEINE, Edward Clinton RESIGNED	Director	31 May 1995	21 Jun 1999		April 1945	Flat 78 Campden Hill Court, Campden Hill Road, London, W8
HITCHENS, Barry William RESIGNED	Director		31 Dec 2001	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
JOHNSON, David Harrover RESIGNED	Director	07 Jan 2010	31 May 2011	United States	October 1946	Warner Buildings, 28 Kensington Church Street, London, W8 4EP
LAVIN, Michael Anthony RESIGNED	Director	01 Dec 1999	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
MANNERS, James Richard RESIGNED	Director	21 Jun 1999	21 Apr 2016	United Kingdom	March 1961	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
MCDOWELL III, William Scott RESIGNED	Director	01 Oct 2008	05 Nov 2021	United States	November 1967	2683, Greenfield Avenue, Los Angeles, CA 90064, United States
PIERSON, Edward Payne RESIGNED	Director	04 Jan 2000	30 Sep 2008		July 1953	1610 Cleveland Road, Glen Dale, California, Ca 91202, Usa
PLATT, Jonathan Jose RESIGNED	Director	17 May 2016	31 Dec 2018	United States	November 1964	10585, Santa Monica Blvd, Los Angeles, California, 90025, United States
RUSSELL, Anthony David RESIGNED	Director		10 Jan 2006	United Kingdom	May 1945	5 Pitt Street, London, W8 4NX
SMITH, Joanne Sian RESIGNED	Director	13 May 2014	10 Dec 2021	United Kingdom	December 1968	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
SMITH, Michael Edward John RESIGNED	Director	22 Dec 2016	13 Mar 2020	England	October 1965	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom
STRANG, Cameron Alexander RESIGNED	Director	31 May 2011	17 May 2016	United States	November 1966	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

ALDERTON, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

GONZALES, Shani ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: September 1979
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

MOOT, Guy Kimberly ACTIVE
Role: Director
Appointed on: 02 Apr 2019
Country of Residence: England
Date of birth: September 1965
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

YOUNG, Darren Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

DYBALL, Jane Mary RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: 21 Valetta Road, London, W3 7TQ

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

SKINNER, Susanna Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 02 Aug 2002
Address: 112 Augustus Road, London, SW19 6ER

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BARRETT, Annette RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 15 Bentinck Mansions, Bentinck Street, London, W1Y 2ER

BIEDERMAN, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Date of birth: August 1934
Address: 10585 Santa Monica Boulevard, Los Angeles, California, CA90025, Usa

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BRUNNING, Roland John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: June 1950
Address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

DICKINS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1998
Date of birth: July 1950
Address: 45 Old Court House, Old Court Place, London, W8

DYBALL, Jane Mary RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: May 1962
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

GODFREY CASS, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: December 1955
Address: Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1

GUMMER, Andrew David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: August 1961
Address: 23 Highbury Park, London, N5 1TH

HEINE, Edward Clinton RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 21 Jun 1999
Date of birth: April 1945
Address: Flat 78 Campden Hill Court, Campden Hill Road, London, W8

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

JOHNSON, David Harrover RESIGNED
Role: Director
Appointed on: 07 Jan 2010
Resigned on: 31 May 2011
Country of Residence: United States
Date of birth: October 1946
Address: Warner Buildings, 28 Kensington Church Street, London, W8 4EP

LAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

MANNERS, James Richard RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 21 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

MCDOWELL III, William Scott RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 05 Nov 2021
Country of Residence: United States
Date of birth: November 1967
Address: 2683, Greenfield Avenue, Los Angeles, CA 90064, United States

PIERSON, Edward Payne RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Sep 2008
Date of birth: July 1953
Address: 1610 Cleveland Road, Glen Dale, California, Ca 91202, Usa

PLATT, Jonathan Jose RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: November 1964
Address: 10585, Santa Monica Blvd, Los Angeles, California, 90025, United States

RUSSELL, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 5 Pitt Street, London, W8 4NX

SMITH, Joanne Sian RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

SMITH, Michael Edward John RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: October 1965
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom

STRANG, Cameron Alexander RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 17 May 2016
Country of Residence: United States
Date of birth: November 1966
Address: Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

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