WARNER MUSIC UK LIMITED
Overview
| Company Name | WARNER MUSIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00680511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER MUSIC UK LIMITED?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sound recording and music publishing activities (59200) / Information and communication
Where is WARNER MUSIC UK LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER MUSIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEA RECORDS LIMITED | Feb 15, 1984 | Feb 15, 1984 |
| WARNER BROS.PRODUCTIONS LIMITED | Jan 13, 1961 | Jan 13, 1961 |
What are the latest accounts for WARNER MUSIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARNER MUSIC UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for WARNER MUSIC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Michael John Watson on Feb 23, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Kenneth Geoffrey Robson as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antony David Harlow as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Charlotte Chloe Saxe on Jul 14, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Martin Robinson on Oct 01, 2009 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Director's details changed for Mr Antony David Harlow on Jun 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Antony David Harlow on Dec 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charlotte Chloe Saxe as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Heneage Radice as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2021 | 33 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2020 | 32 pages | AA | ||
Appointment of Mr Michael John Watson as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Anthony David Harlow on Oct 19, 2020 | 2 pages | CH01 | ||
Appointment of Mr Anthony David Harlow as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WARNER MUSIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Paul Martin | Director | Broadway New York 1633 New York 10019 United States | United States | American | 101988360005 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 114785820002 | |||||||||
| SAXE, Charlotte Chloe | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 206763120002 | |||||||||
| WATSON, Michael John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 178643750002 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| MORGAN, Trevor David | Secretary | Coombe House Brightwell Cum Sotwell OX10 0RG Wallingford Oxfordshire | British | 12457640001 | ||||||||||
| NIGLAS, Richard Rein | Secretary | 24 Chiltern Way IG8 0RQ Woodford Green Essex | British | 28953880001 | ||||||||||
| TIERNEY, William Joseph | Secretary | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| ALBERTINI, Paul Rene | Director | Flat 5 28 Queens Gate Gardens SW7 5RP London | United Kingdom | French | 110217910002 | |||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BEARD, Jeffrey Victor | Director | 24 Martins Drive RG11 1NY Wokingham Berkshire | British | 46762470001 | ||||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 195278510001 | |||||||||
| BRIGHTEN, Roger Gerald | Director | 25 Churchfields KT8 1PU West Molesey Surrey | British | 66554640001 | ||||||||||
| BRONFMAN JR, Edgar | Director | Kensington Church Street W8 4EP London The Warner Building 28 | United Kingdom | American | 147123800001 | |||||||||
| CARADINE, James | Director | 75 Rockefeller Plaza FOREIGN New York New York Usa | American | 18792820001 | ||||||||||
| COOPER, Kenneth | Director | Fayrstede Village Road UB9 5BH Denham Village Buckinghamshire | Australian | 4384120001 | ||||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| CROSS, Jonathan Peter | Director | 9 Park Place W5 5NQ London | United Kingdom | British | 80760210005 | |||||||||
| DICKINS, Robert | Director | 45 Old Court House Old Court Place W8 London | British | 10883760001 | ||||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| HARLOW, Antony David | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 263711220005 | |||||||||
| HOLE, Christopher Charles Maximilian | Director | 4 Marlborough Crescent W4 1HF London | British | 4384150001 | ||||||||||
| LOPEZ S, Ramon | Director | 185 Ramsden Road SW12 8RG London | Spanish | 3176500001 | ||||||||||
| MANSBRIDGE, Anne | Director | 22 Farmer Street W8 7SN London | United Kingdom | British | 163160820001 | |||||||||
| MARSH, Jeremy John Drysdale | Director | 5 Clifford Avenue Shepherds Bush W12 9DR London | British | 65583920001 | ||||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| MURPHY, Philip Anthony | Director | 43 Woodstock Road UB10 8FQ Ickenham Middx | British | 57783210001 | ||||||||||
| NEVRKLA, Frantisek Jan | Director | 5 Bittacy Rise Mill Hill NW7 2HH London | British | 54260100001 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PEARCE, Gwendoline Joyce | Director | 16 Lower Farm Halton Village HP22 5NS Aylesbury Buckinghamshire | British | 46762410001 | ||||||||||
| PHILLIPS, Nicholas James Turner | Director | 13 Fife Road East Sheen SW14 7EJ London The Gables | British | 62312230003 |
Who are the persons with significant control of WARNER MUSIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music International Services Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0