KIRSHNER-WARNER BROS. MUSIC LIMITED

Company summary

Company number: 01156030
Status: ACTIVE
Incorporated / age: 9 January 197452 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 11 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 07:52 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.

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
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	28 Dec 1993			112 Augustus Road, London, SW19 6ER
TIERNEY, William Joseph RESIGNED	Secretary		28 Dec 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, England
DICKINS, Robert RESIGNED	Director		03 Nov 1998		July 1950	45 Old Court House, Old Court Place, London, W8
GODFREY CASS, Robin RESIGNED	Director		31 May 1995		December 1955	Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1
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
KIRSHNER, Don RESIGNED	Director		17 Jan 2011	Usa	March 1934	40 West 57th Street, Suite 1510, New York, 10019
LAVIN, Michael Anthony RESIGNED	Director	31 Dec 2001	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
LEE, Stanley RESIGNED	Director		02 Nov 2015	United Kingdom	February 1936	Sardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ
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
MOELIS, Herb RESIGNED	Director		29 Dec 2015	United States	September 1938	40 West 57th Street, Suite 1510, New York, 10019

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

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: 28 Dec 1993
Address: 112 Augustus Road, London, SW19 6ER

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Dec 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, England

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

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

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

KIRSHNER, Don RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2011
Country of Residence: Usa
Date of birth: March 1934
Address: 40 West 57th Street, Suite 1510, New York, 10019

LAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2001
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

LEE, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1936
Address: Sardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ

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

MOELIS, Herb RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2015
Country of Residence: United States
Date of birth: September 1938
Address: 40 West 57th Street, Suite 1510, New York, 10019

Filing history

Timeline

People with significant control

Charges

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Exemptions

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