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WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00050419
Incorporation Date
1896-12-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
aetnainternational.com/
Source: Companies House

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00050419, and its current status with Companies House is active. The company was incorporated on 7 December 1896 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARNER CHAPPELL MUSIC LIMITED, holding 37.5% — the largest recorded stake — followed by WARNER CHAPPELL MUSIC LIMITED at 37.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WARNER CHAPPELL MUSIC LIMITED 37.5% Companies House
WARNER CHAPPELL MUSIC LIMITED 37.5% Companies House
WARNER CHAPPELL MUSIC LIMITED 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED are current appointments, filed with Companies House. Katherine Alderton (appointed 2017-09-22), Darren Young (appointed 2021-12-10) and Shani Gonzales (appointed 2024-03-12) all serve as Director. The remaining 2 records shown (Michael Lavin and Olswang Cosec Limited) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KA
Katherine Alderton ACTIVE

Appointed
2017-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
Darren Young ACTIVE

Appointed
2021-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Shani Gonzales ACTIVE

Appointed
2024-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lavin RESIGNED

Appointed
2000-01-04
Resigned
2024-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Olswang Cosec Limited RESIGNED ENTITY

Appointed
2004-07-01
Resigned
2024-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED sits 6 levels below its ultimate parent, Access Industries, Inc., registered in United States. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED is WARNER CHAPPELL MUSIC LIMITED, holding 100% as filed in WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's own shareholder record with Companies House. Access Industries, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Access Industries, Inc.
United States
WARNER CHAPPELL NORTH AMERICA LIMITED
United KingdomGB 00939016

ASCHERBERG,HOPWOOD & CREW LIMITED
United KingdomGB 00088857

INTERSONG MUSIC LIMITED
United KingdomGB 00718721

WARNER CHAPPELL LIMITED
United KingdomGB 00772623

THROAT MUSIC LIMITED
United KingdomGB 00919063

WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
United KingdomGB 00245163

JEWEL MUSIC PUBLISHING COMPANY LIMITED
United KingdomGB 00611708

CHAPPELL MUSIC LIMITED
United KingdomGB 00342744

+4 more entities

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Frequently Asked Questions

Who owns WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED?

Three shareholders are currently on record for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNER CHAPPELL MUSIC LIMITED, holding 37.5% — the largest recorded stake — followed by WARNER CHAPPELL MUSIC LIMITED at 37.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED have on record?

3 shareholders are shown on record for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED.

What is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's company registration number?

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's registration number is 00050419, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED still an active company?

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED incorporated?

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED was incorporated on 7 December 1896, according to Companies House.

What is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's registered address?

The registered address on file for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED is London, United Kingdom.

What legal structure is WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED registered as?

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED?

Three of the 5 officer records shown for WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED are current appointments, filed with Companies House. Katherine Alderton (appointed 2017-09-22), Darren Young (appointed 2021-12-10) and Shani Gonzales (appointed 2024-03-12) all serve as Director. The remaining 2 records shown (Michael Lavin and Olswang Cosec Limited) are former appointments that have since been resigned. Management authority at WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED have a parent company or subsidiaries?

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED sits 6 levels below its ultimate parent, Access Industries, Inc., registered in United States. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 12 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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