WARNER CHAPPELL UK LIMITED

Company summary

Company number: 01420494
Status: ACTIVE
Incorporated / age: 16 May 197947 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:11 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 UK LIMITED
SOUND OF JUPITER 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
ARNOLD, Julie RESIGNED	Secretary		10 Mar 1992			8 Jeffrys Street, Camden Town, London, NN1 9PR
DYBALL, Jane Mary RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			21 Valetta Road, London, W3 7TQ
HEARD, Terrence Lee RESIGNED	Secretary	06 Oct 1992	14 Apr 1995			4 Whitley Close, Abbots Langley, Hertfordshire, WD5 0TH
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	02 Aug 2002	01 Mar 2004			81 Nevill Road, London, N16 0SU
SKINNER, Susanna Maria RESIGNED	Secretary	14 Apr 1995	02 Aug 2002			112 Augustus Road, London, SW19 6ER
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
DYBALL, Jane Mary RESIGNED	Director	08 Jan 1998	19 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP
GUMMER, Andrew David Frederick RESIGNED	Director	01 Jan 1995	08 Jan 1998		August 1961	23 Highbury Park, London, N5 1TH
HITCHENS, Barry William RESIGNED	Director	01 Jan 1995	31 Dec 2001	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
JAPP, David RESIGNED	Director		14 Apr 1995		August 1952	Flat 5, Ambassador House Carlton Hill, London, NW8
LAVIN, Michael Anthony RESIGNED	Director	04 Jan 2000	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
MANNERS, James Richard RESIGNED	Director	14 Aug 2013	21 Apr 2016	England	March 1961	The, Warner Building, 28 Kensington Church Street, London, W8 4EP, United Kingdom
NEWBAUER, Joachim Carolath Peter RESIGNED	Director		01 Jan 1995		October 1943	Siegel Music Hochlstrasse 2, 8000 Munchen 80, Germany
SCHULER, Werner RESIGNED	Director		01 Jul 1992		June 1944	Bopenstrasse 256, 8000 Munchen 60, Germany
SIEGEL, Ralph Claus Peter RESIGNED	Director		01 Jan 1995		January 1945	Hochlstrasse 2, 8000 Munchen 60, Germany
SMITH, Joanne Sian RESIGNED	Director	13 May 2014	10 Dec 2021	United Kingdom	December 1968	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
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

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

ARNOLD, Julie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1992
Address: 8 Jeffrys Street, Camden Town, London, NN1 9PR

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

HEARD, Terrence Lee RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 14 Apr 1995
Address: 4 Whitley Close, Abbots Langley, Hertfordshire, WD5 0TH

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: 14 Apr 1995
Resigned on: 02 Aug 2002
Address: 112 Augustus Road, London, SW19 6ER

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

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

GUMMER, Andrew David Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 08 Jan 1998
Date of birth: August 1961
Address: 23 Highbury Park, London, N5 1TH

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

JAPP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1995
Date of birth: August 1952
Address: Flat 5, Ambassador House Carlton Hill, London, NW8

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, England

MANNERS, James Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: March 1961
Address: The, Warner Building, 28 Kensington Church Street, London, W8 4EP, United Kingdom

NEWBAUER, Joachim Carolath Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: October 1943
Address: Siegel Music Hochlstrasse 2, 8000 Munchen 80, Germany

SCHULER, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: June 1944
Address: Bopenstrasse 256, 8000 Munchen 60, Germany

SIEGEL, Ralph Claus Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: January 1945
Address: Hochlstrasse 2, 8000 Munchen 60, Germany

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, England

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

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