KIRSHNER-WARNER BROS. MUSIC LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01156030
Status Active
Incorporation Date 9 January 1974
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of James Richard Manners as a director on 21 April 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of KIRSHNER-WARNER BROS. MUSIC LIMITED are www.kirshnerwarnerbrosmusic.co.uk, and www.kirshner-warner-bros-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirshner Warner Bros Music Limited is a Private Limited Company. The company registration number is 01156030. Kirshner Warner Bros Music Limited has been working since 09 January 1974. The present status of the company is Active. The registered address of Kirshner Warner Bros Music Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. LAVIN, Michael Anthony is a Director of the company. LEE, Stanley is a Director of the company. MOELIS, Herb is a Director of the company. Secretary DYBALL, Jane Mary has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SKINNER, Susanna Maria has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director DICKINS, Robert has been resigned. Director GODFREY CASS, Robin has been resigned. Director HEINE, Edward Clinton has been resigned. Director HITCHENS, Barry William has been resigned. Director KIRSHNER, Don has been resigned. Director MANNERS, James Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
LAVIN, Michael Anthony
Appointed Date: 31 December 2001
61 years old
Director
LEE, Stanley

89 years old
Director
MOELIS, Herb

87 years old

Resigned Directors

Secretary
DYBALL, Jane Mary
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 02 August 2002
Secretary
SKINNER, Susanna Maria
Resigned: 28 December 1993
Appointed Date: 01 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 28 December 1994
Director
DICKINS, Robert
Resigned: 03 November 1998
75 years old
Director
GODFREY CASS, Robin
Resigned: 31 May 1995
69 years old
Director
HEINE, Edward Clinton
Resigned: 21 June 1999
Appointed Date: 31 May 1995
80 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
81 years old
Director
KIRSHNER, Don
Resigned: 17 January 2011
91 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 21 June 1999
64 years old

Persons With Significant Control

Warner/Chappell Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRSHNER-WARNER BROS. MUSIC LIMITED Events

30 Dec 2016
Confirmation statement made on 28 December 2016 with updates
11 Jul 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Director's details changed for James Richard Manners on 29 August 2014
...
... and 97 more events
01 Jun 1988
Full accounts made up to 30 November 1986
11 Feb 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Full accounts made up to 30 November 1985
21 May 1987
Return made up to 31/12/86; full list of members
09 Jan 1974
Incorporation

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