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WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00245163
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- ALDERTON, Katherine Elizabeth
- YOUNG, Darren Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1930
- Alter der Firma 1930-01-17 94 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Warner Chappell Music International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHAPPELL & CO. OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00245163. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1930 registriert. WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAPPELL & CO. OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Cannon Place, 78 Cannon Street erreicht werden.
Jetzt sichern WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warner Chappell Overseas Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
- 1930-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-07-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-dormant (2020-07-08) - AA
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-13) - AP01
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-04) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-dormant (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-dormant (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-03) - AA
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legacy (2007-06-04) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-02) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 225
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legacy (2005-02-17) - 288c
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accounts-with-accounts-type-dormant (2005-08-03) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA
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legacy (2004-08-27) - 287
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legacy (2004-08-27) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-05-26) - 363s
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legacy (2004-03-27) - 288b
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legacy (2004-03-26) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-09-17) - RESOLUTIONS
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legacy (2002-02-26) - 288b
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legacy (2002-08-14) - 287
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legacy (2002-08-14) - 288b
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-06-18) - 363s
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legacy (2002-08-14) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-03-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288c
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-dormant (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
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legacy (1998-02-25) - 287
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legacy (1998-01-25) - 288a
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-07-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-01) - AA
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legacy (1997-06-19) - 288b
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legacy (1997-05-28) - 363s
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legacy (1997-04-25) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-01) - AA
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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resolution (1995-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-06-28) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-05-06) - 363x
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legacy (1994-02-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-29) - AA
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legacy (1993-05-19) - 288
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-14) - AA
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legacy (1992-07-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-05-08) - 363b
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accounts-with-accounts-type-full (1991-03-26) - AA
keyboard_arrow_right 1990
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legacy (1990-09-06) - 363
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accounts-with-accounts-type-full (1990-06-13) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-30) - CERTNM
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legacy (1989-01-30) - 288
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resolution (1989-02-16) - RESOLUTIONS
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legacy (1989-05-08) - 363
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legacy (1989-05-12) - 288
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-11-03) - 363
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legacy (1989-12-05) - 288
keyboard_arrow_right 1988
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legacy (1988-02-29) - 363
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accounts-with-made-up-date (1988-02-28) - AA
keyboard_arrow_right 1987
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legacy (1987-12-18) - 225(1)
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legacy (1987-11-23) - 288
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legacy (1987-01-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-04) - 288
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accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-03-01) - CERTNM
keyboard_arrow_right 1930
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incorporation-company (1930-01-17) - NEWINC