The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Young, Darren Robert
    Solicitor born in June 1973
    Individual (30 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gregor Cameron
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Amanda Louisa Gosein
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Alderton, Katherine Elizabeth
    Finance Director born in November 1986
    Individual (33 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cameron, Gregor
    Individual (16 offsprings)
    Officer
    2007-09-06 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 2
    Gosein, Amanda Louisa
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

WARNER CHAPPELL MUSIC AG LIMITED

Previous name
AMANDA GHOST LIMITED - 2024-07-08
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,407 GBP2023-12-31
60,009 GBP2022-12-31
Debtors
182,164 GBP2023-12-31
268,356 GBP2022-12-31
Cash at bank and in hand
1,125,959 GBP2023-12-31
1,239,731 GBP2022-12-31
Current Assets
1,308,123 GBP2023-12-31
1,508,087 GBP2022-12-31
Net Current Assets/Liabilities
989,868 GBP2023-12-31
1,178,019 GBP2022-12-31
Total Assets Less Current Liabilities
1,033,275 GBP2023-12-31
1,238,028 GBP2022-12-31
Net Assets/Liabilities
1,029,938 GBP2023-12-31
1,232,190 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,029,838 GBP2023-12-31
1,232,090 GBP2022-12-31
Equity
1,029,938 GBP2023-12-31
1,232,190 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,703 GBP2023-12-31
Motor vehicles
113,426 GBP2023-12-31
Computers
15,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,703 GBP2023-12-31
51,703 GBP2022-12-31
Motor vehicles
71,191 GBP2023-12-31
57,113 GBP2022-12-31
Computers
14,304 GBP2023-12-31
11,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,198 GBP2023-12-31
120,596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,078 GBP2023-01-01 ~ 2023-12-31
Computers
2,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
42,235 GBP2023-12-31
56,313 GBP2022-12-31
Computers
1,172 GBP2023-12-31
3,696 GBP2022-12-31
Other Debtors
182,164 GBP2023-12-31
268,356 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
551 GBP2023-12-31
630 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
35,843 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,768 GBP2023-12-31
2,250 GBP2022-12-31
Other Creditors
Amounts falling due within one year
314,936 GBP2023-12-31
291,345 GBP2022-12-31
  • WARNER CHAPPELL MUSIC AG LIMITED
    Info
    AMANDA GHOST LIMITED - 2024-07-08
    Registered number 06362994
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2007-09-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.