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Company profile

Warner Chappell Overseas Holdings Limited

Warner Chappell Overseas Holdings Limited is a UK company with status active founded in 1930 based in London.

CRN
00245163
Founded
1930
Age
96

Overview

Legal name
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
Region
London
Registered address
CANNON PLACE, 78
CANNON STREET
LONDON
ENGLAND
EC4N 6AF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
Warner Chappell Overseas Holdings Limited
CRN 00245163
2
Direct controller Active LTD
Warner Chappell Music International Limited
CRN 00050419
3
Intermediate controller Active LTD
Warner Chappell Music Limited
CRN 00488466
4
Intermediate controller Active LTD
WMG Global Ventures Limited
CRN 02459405
5
Intermediate controller Active LTD
WMG Acquisition (UK) Limited
CRN 04987681
6
Ultimate controller
03731133
CRN 03731133

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

24 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQ1NjMxODExOWFkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 05:47

30 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzcwNzYwNWFkaXF6a2N4

Published 30 Sep 2024 10:21

21 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjk3MjIwNmFkaXF6a2N4

Published 21 Aug 2024 20:08

17 Jan
1930

Incorporated

Inception

Company registered at Companies House