WARNER/CHAPPELL PRODUCTION MUSIC LIMITED
LONDON WARNER/CHAPPELL LIBRARY MUSIC LIMITED NEWINCCO 802 LIMITED

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

Company number 06490686
Status Active
Incorporation Date 1 February 2008
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 thirty-nine events have happened. The last three records are Director's details changed for Ms Joanne Sian Smith on 29 August 2014; Director's details changed for Mr Michael Anthony Lavin on 29 August 2014; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of WARNER/CHAPPELL PRODUCTION MUSIC LIMITED are www.warnerchappellproductionmusic.co.uk, and www.warner-chappell-production-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Warner Chappell Production Music Limited is a Private Limited Company. The company registration number is 06490686. Warner Chappell Production Music Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Warner Chappell Production 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. SMITH, Joanne Sian is a Director of the company. SMITH, Michael Edward John is a Director of the company. Director DYBALL, Jane Mary has been resigned. Director MANNERS, James Richard has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 February 2008
Director
LAVIN, Michael Anthony
Appointed Date: 26 February 2008
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 13 May 2014
56 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 26 February 2008
63 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 26 February 2008
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 February 2008
Appointed Date: 01 February 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 26 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Warner/Chappell Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER/CHAPPELL PRODUCTION MUSIC LIMITED Events

17 Feb 2017
Director's details changed for Ms Joanne Sian Smith on 29 August 2014
17 Feb 2017
Director's details changed for Mr Michael Anthony Lavin on 29 August 2014
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
06 Jul 2016
Full accounts made up to 30 September 2015
...
... and 29 more events
13 Mar 2008
Director appointed michael anthony lavin
13 Mar 2008
Director appointed james richard manners
13 Mar 2008
Director appointed jane road dyball
28 Feb 2008
Company name changed newincco 802 LIMITED\certificate issued on 03/03/08
01 Feb 2008
Incorporation

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