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Companies House/London/Company profile

WARNER CHAPPELL MUSIC AG LIMITED

Active
06362994·incorporated 2007-09-06

WARNER CHAPPELL MUSIC AG LIMITED is an active UK private limited company, incorporated on 6 September 2007 at Companies House (number 06362994; OpenRegistry canonical ID GB-06362994-warner-chappell-music-ag-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,185 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-06
Registered Address
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-21. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

WARNER CHAPPELL MUSIC AG LIMITED has 1 person with significant control on file:

  • Warner Chappell Music Limited (England reg. 00488466). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gregor Cameron born 1971 resident in England, British national. Notified 2023-12-04. Ceased 2024-06-21.
    • Owns 25–50% of shares
  • Mrs Amanda Louisa Gosein born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2024-06-21.
    • Owns 25–50% of shares

Previous names

WARNER CHAPPELL MUSIC AG LIMITED has previously traded as:

  • AMANDA GHOST LIMITED (until 2024-07-08)

Similar UK companies

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