WARNER CHAPPELL LIMITED

Company summary

Company number: 00772623
Status: ACTIVE
Incorporated / age: 2 September 196363 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:53 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 LIMITED
DELFONT 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	12 Mar 2024		England	September 1979	Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom
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
BIDER, Leslie Elliott RESIGNED	Director		07 Nov 2005		September 1950	10585 Santa Monica Boulevard, Los Angeles, California, 90025, Usa
BLACKSTONE, Richard Scott RESIGNED	Director	07 Nov 2005	21 May 2007		April 1960	188 East 78th Street, Apartment 10b, New York, Ny 10021, Usa
COLES, Charles Graham RESIGNED	Director	28 Jul 1994	16 Feb 1999	England	December 1952	Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
DELFONT, Bernard, Lord RESIGNED	Director		28 Jul 1994		September 1909	7 Heath Drive, Hampstead, London, NW3 7SY
FOSTER, Michael Raymond RESIGNED	Director	16 Feb 1999	25 Oct 1999	England	April 1958	4 Church Close, Westoning, Bedford, MK45 5DH
GRAY, David Henry RESIGNED	Director	12 Jan 1994	16 Feb 1999		July 1952	Arbor Low 39 Hainault Road, Chigwell, Essex, IG7 5DQ
HAMMOND, John RESIGNED	Director		30 May 1997		November 1941	16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
HITCHENS, Barry William RESIGNED	Director	30 May 1997	31 Dec 2001	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
JOHNSON, David Harrover RESIGNED	Director	21 May 2007	31 May 2011	United States	October 1946	1 Lexington Avenue, New York, Ny 10010, Usa
LAVIN, Michael Anthony RESIGNED	Director	04 Jan 2000	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
MILLS, Richard Michael RESIGNED	Director		12 Jan 1994		June 1931	Flat 6, 65 Wimpole Street, London, W1M 7DE
MOOT, Guy Kimberly RESIGNED	Director	02 Apr 2019	21 Aug 2024	England	September 1965	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
PLATT, Jonathan Jose RESIGNED	Director	21 Jun 2016	31 Dec 2018	United States	November 1964	10585, Santa Monica Blvd, Los Angeles, California, 90025, United States
SMITH, Joanne Sian RESIGNED	Director	22 Dec 2016	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	21 Jun 2016	United States	November 1966	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
WHEELER, Jonathan RESIGNED	Director	16 Feb 1999	25 Oct 1999		May 1942	19 Glebe Place, Chelsea, London, SW3 5LD

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: 12 Mar 2024
Country of Residence: England
Date of birth: September 1979
Address: Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom

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

BIDER, Leslie Elliott RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 2005
Date of birth: September 1950
Address: 10585 Santa Monica Boulevard, Los Angeles, California, 90025, Usa

BLACKSTONE, Richard Scott RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 21 May 2007
Date of birth: April 1960
Address: 188 East 78th Street, Apartment 10b, New York, Ny 10021, Usa

COLES, Charles Graham RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 16 Feb 1999
Country of Residence: England
Date of birth: December 1952
Address: Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP

DELFONT, Bernard, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1994
Date of birth: September 1909
Address: 7 Heath Drive, Hampstead, London, NW3 7SY

FOSTER, Michael Raymond RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 25 Oct 1999
Country of Residence: England
Date of birth: April 1958
Address: 4 Church Close, Westoning, Bedford, MK45 5DH

GRAY, David Henry RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 16 Feb 1999
Date of birth: July 1952
Address: Arbor Low 39 Hainault Road, Chigwell, Essex, IG7 5DQ

HAMMOND, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: November 1941
Address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 30 May 1997
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: 21 May 2007
Resigned on: 31 May 2011
Country of Residence: United States
Date of birth: October 1946
Address: 1 Lexington Avenue, New York, Ny 10010, Usa

LAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2000
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

MILLS, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: June 1931
Address: Flat 6, 65 Wimpole Street, London, W1M 7DE

MOOT, Guy Kimberly RESIGNED
Role: Director
Appointed on: 02 Apr 2019
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: September 1965
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

PLATT, Jonathan Jose RESIGNED
Role: Director
Appointed on: 21 Jun 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

SMITH, Joanne Sian RESIGNED
Role: Director
Appointed on: 22 Dec 2016
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: 21 Jun 2016
Country of Residence: United States
Date of birth: November 1966
Address: Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

WHEELER, Jonathan RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 25 Oct 1999
Date of birth: May 1942
Address: 19 Glebe Place, Chelsea, London, SW3 5LD

Filing history

Timeline

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Charges

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Exemptions

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