WARNER CHAPPELL LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
W

WARNER CHAPPELL LIMITED

Other service activities n.e.c.

Founded 2 Sept 1963 Active London, England 3 employees website.com
Other service activities n.e.c.

Previous Company Names

WARNER/CHAPPELL LIMITED 1 Nov 1999 — 16 May 2019
DELFONT MUSIC LIMITED 2 Sept 1963 — 1 Nov 1999
Accounts Submitted 28 Jan 2026 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 17 Jan 2026 Next due 20 Jan 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Website

www.example.com

Full company profile for WARNER CHAPPELL LIMITED (00772623), an active company based in London, England. Incorporated 2 Sept 1963. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shani GonzalesDirectorAmericanEngland4612 Mar 2024Active

Shareholders

Shareholders (1)

Warner Chappell Music International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARNER CHAPPELL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 30 Sept 2025
17 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
10 Feb 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Jan 2025Confirmation StatementConfirmation statement made on 6 Jan 2025 with no updates
30 Sept 2024OfficersChange to director Shani Gonzales on 21 Aug 2024
28 Jan 2026 Accounts

Annual accounts made up to 30 Sept 2025

17 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

10 Feb 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Jan 2025 Confirmation Statement

Confirmation statement made on 6 Jan 2025 with no updates

30 Sept 2024 Officers

Change to director Shani Gonzales on 21 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 6 Jan 2026 with no updates

4 months ago on 17 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 10 Feb 2025

Confirmation statement made on 6 Jan 2025 with no updates

1 years ago on 7 Jan 2025

Change to director Shani Gonzales on 21 Aug 2024

1 years ago on 30 Sept 2024