WARNER CHAPPELL TM LIMITED

active Company number 03690255

Private Limited by Shares · Incorporated on 22nd Dec 1998

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SIC code: 90030
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WARNER CHAPPELL TM LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katherine Alderton	Director	22nd Sep 2017		British	View profile
Shani Gonzales	Director	12th Mar 2024		American	View profile
Darren Young	Director	10th Dec 2021		British	View profile
Warner Chappell Music Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Dec 1998
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd Dec 1998 Company incorporated
22nd Dec 1998 WRF INTERNATIONAL LIMITED appointed as Corporate nominee director
22nd Dec 1998 WHITE ROSE FORMATIONS LIMITED appointed as Corporate nominee secretary
22nd Dec 1998 Dennis Smith appointed as Director
22nd Dec 1998 Safta Jaffery appointed as Director
22nd Dec 1998 Safta Jaffery appointed as Secretary
23rd Dec 1998 WRF INTERNATIONAL LIMITED resigned as Corporate nominee director
23rd Dec 1998 WHITE ROSE FORMATIONS LIMITED resigned as Corporate nominee secretary
6th Dec 2001 Safta Jaffery resigned as Secretary
6th Dec 2001 Jeffrey Kaye appointed as Secretary
4th Aug 2005 Dennis Smith resigned as Director
21st Jun 2010 Safta Jaffery resigned as Director
21st Jun 2010 Jane Dyball appointed as Director
21st Jun 2010 James Manners appointed as Director
21st Jun 2010 Michael Lavin appointed as Director
21st Jun 2010 Jeffrey Kaye resigned as Secretary
21st Jun 2010 OLSWANG COSEC LIMITED appointed as Corporate secretary
19th Jun 2013 Jane Dyball resigned as Director
13th May 2014 Joanne Smith appointed as Director
6th Apr 2016 Warner Chappell Music Limited appointed as Corporate PSC
21st Apr 2016 James Manners resigned as Director
22nd Dec 2016 Michael Smith appointed as Director
22nd Sep 2017 Katherine Alderton appointed as Director
13th Mar 2020 Michael Smith resigned as Director
10th Dec 2021 Joanne Smith resigned as Director
10th Dec 2021 Darren Young appointed as Director
12th Mar 2024 Michael Lavin resigned as Director
12th Mar 2024 Shani Gonzales appointed as Director
10th Apr 2024 OLSWANG COSEC LIMITED resigned as Corporate secretary
18th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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