Company information:
Warner Chappell North America Limited (No: 00939016)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 19-Sep-1968
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: DARREN ROBERT YOUNG ( DOB: Jun-1973 From: Dec-2021 )
Resigned Director: ROLAND JOHN BRUNNING ( DOB: Jun-1950 From: May-1991 To: Jan-1993 )
Resigned Director: JANE MARY DYBALL ( DOB: May-1962 From: Jan-1998 To: Jun-2013 )
Resigned Director: ANDREW DAVID FREDERICK GUMMER ( DOB: Aug-1961 From: Jan-1993 To: Jan-1998 )
Resigned Director: JOHN HAMMOND ( DOB: Nov-1941 From: May-1991 To: May-1997 )
Resigned Director: BARRY WILLIAM HITCHENS ( DOB: Jan-1944 From: May-1997 To: Dec-2001 )
Resigned Director: MICHAEL ANTHONY LAVIN ( DOB: May-1964 From: Jan-2000 To: Mar-2024 )
Resigned Director: JAMES RICHARD MANNERS ( DOB: Mar-1961 From: Jun-2013 To: Apr-2016 )
Resigned Director: JOANNE SIAN SMITH ( DOB: Dec-1968 From: May-2014 To: Dec-2021 )
Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965 From: Dec-2016 To: Mar-2020 )
Resigned Secretary: JANE MARY DYBALL ( DOB: May-1962 From: Mar-2004 To: Jul-2004 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: Aug-2002 To: Mar-2004 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2004 To: Apr-2024 )
Resigned Secretary: SUSANNA MARIA SKINNER ( DOB: Oct-1961 From: Feb-1994 To: Aug-2002 )
Resigned Secretary: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931 From: May-1991 To: Feb-1994 )
Persons of Significant Control:
Warner Chappell Music International Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)