WARNER CHAPPELL TM LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£142K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Name history
Renamed 2 times since incorporation
- WARNER CHAPPELL TM LIMITED 2019-05-16 → present
- WARNER/CHAPPELL TM LIMITED 2010-10-05 → 2019-05-16
- TASTE MUSIC LIMITED 1998-12-22 → 2010-10-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £141,519 | £141,519 | |
| Equity | £141,519 | £141,519 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 7.09x | 7.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the existence of the exploitation agreement and the fact the company has positive net assets, the directors believe that the company has adequate financial resources to continue in operation for 12 months following the signing of these accounts. The accounts therefore have been prepared on the going concern basis.”
Significant events
- “The company is the ultimate owner of certain music publishing copyrights which is not expected to change in the near future. Under an Exploitation Agreement effective 1 October 2018 Warner Chappell Music Limited, a fellow subsidiary undertaking, accepted the benefit and burden of the company's rights and obligations under its current and future contracts with third parties.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALDERTON, Katherine Elizabeth | Director | 2017-09-22 | Nov 1986 | British |
| GONZALES, Shani | Director | 2024-03-12 | Sep 1979 | American |
| YOUNG, Darren Robert | Director | 2021-12-10 | Jun 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFERY, Safta | Secretary | 1998-12-22 | 2001-12-06 |
| KAYE, Jeffrey | Secretary | 2001-12-06 | 2010-06-21 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-06-21 | 2024-04-10 |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-12-22 | 1998-12-23 |
| DYBALL, Jane Mary | Director | 2010-06-21 | 2013-06-19 |
| JAFFERY, Safta | Director | 1998-12-22 | 2010-06-21 |
| LAVIN, Michael Anthony | Director | 2010-06-21 | 2024-03-12 |
| MANNERS, James Richard | Director | 2010-06-21 | 2016-04-21 |
| SMITH, Dennis John | Director | 1998-12-22 | 2005-08-04 |
| SMITH, Joanne Sian | Director | 2014-05-13 | 2021-12-10 |
| SMITH, Michael Edward John | Director | 2016-12-22 | 2020-03-13 |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 1998-12-22 | 1998-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Chappell Music Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH01 | officers | Change person director company with change date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-11 | CH01 | officers | Change person director company with change date | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£141,519 £141,519
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers