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PALACE MUSIC COMPANY LIMITED

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Company·GB·oo:GB-COH-00635310
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BURLINGTON MUSIC COMPANY LIMITEDbeneficial owner 50%→PALACE MUSIC COMPANY LIMITED
  2. 1WARNER CHAPPELL OVERSEAS HOLDINGS LIMITEDbeneficial owner 50%→PALACE MUSIC COMPANY LIMITED
  3. 2WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDbeneficial owner 100%→WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
  4. 2WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDbeneficial owner 100%→BURLINGTON MUSIC COMPANY LIMITED
  5. 2WARNER CHAPPELL MUSIC INTERNATIONAL LIMITEDbeneficial owner 87.5%→BURLINGTON MUSIC COMPANY LIMITED
  6. 3WARNER CHAPPELL MUSIC LIMITEDbeneficial owner 100%→WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
  7. 3WARNER CHAPPELL MUSIC LIMITEDbeneficial owner 87.5%→WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
  8. 4WMG GLOBAL VENTURES LIMITEDbeneficial owner 100%→WARNER CHAPPELL MUSIC LIMITED
  9. 4WMG GLOBAL VENTURES LIMITEDbeneficial owner 87.5%→WARNER CHAPPELL MUSIC LIMITED
  10. 4WMG ACQUISITION (UK) LIMITEDbeneficial owner 87.5%→WARNER CHAPPELL MUSIC LIMITED
  11. 5Warner Music Group Corp.beneficial owner 87.5%→WMG ACQUISITION (UK) LIMITED
  12. 5PARLOPHONE RECORDS LIMITEDbeneficial owner 100%→WMG GLOBAL VENTURES LIMITED
  13. 5PARLOPHONE RECORDS LIMITEDbeneficial owner 87.5%→WMG GLOBAL VENTURES LIMITED
  14. 5WMG ACQUISITION (UK) LIMITEDbeneficial owner 87.5%→WMG GLOBAL VENTURES LIMITED
  15. 6WMG FINANCE LIMITEDbeneficial owner 100%→PARLOPHONE RECORDS LIMITED
  16. 6WMG FINANCE LIMITEDbeneficial owner 87.5%→PARLOPHONE RECORDS LIMITED

Company profile· live · Companies House

Company no.
00635310
Status
active
Type
ltd
Incorporated
1959-08-19
Registered office
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SIC
96090
Officers · 3 active
  • ALDERTON, Katherine Elizabeth
    director · British · appt 2017-09-22
  • GONZALES, Shani
    director · American · appt 2024-03-12
  • YOUNG, Darren Robert
    director · British · appt 2021-12-10
  • DYBALL, Jane Mary(resigned)
    secretary · British · appt 2004-03-01
  • JONES, Bronwen Elizabeth Stuart(resigned)
    secretary · United Kingdom · appt 2002-08-02
  • SKINNER, Susanna Maria(resigned)
    secretary · British · appt 1994-02-01
  • TIERNEY, William Joseph(resigned)
    secretary · British
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2004-07-01
  • BRUNNING, Roland John(resigned)
    director · British
  • DYBALL, Jane Mary(resigned)
    director · British · appt 1998-01-08
  • GUMMER, Andrew David Frederick(resigned)
    director · British · appt 1993-01-29
  • HAMMOND, John(resigned)
    director · British
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.