Warner Music UK Limited

Active00680511 Private limited company
Incorporated
13 January 1961 (65 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Sound recording and music publishing activities (59200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Parlophone Records Limited, Radar Scope Ltd, What A Music Limited · more companies
British
Born May 1971 (55)
Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Warner Music International Services Limited · more companies
British
Born February 1978 (48)
Director · Appointed 31 January 2021
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 17 April 2009
Also at Warner Music International Services Limited, National Video Corporation Limited(the), Radar Scope Ltd · more companies
American
Born May 1958 (68)
Officer history (43 former)
10 November 2025
Appointed Robson, Simon Kenneth Geoffrey as Director
15 October 2025
Resigned Harlow, Antony David as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
30 September 2022
Resigned Radice, James Heneage as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
19 October 2020
Appointed Harlow, Antony David as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Radice, James Heneage as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
20 March 2014
Resigned Cross, Jonathan Peter as Director
3 July 2012
Resigned Bronfman Jr, Edgar as Director
2 July 2012
Appointed Cross, Jonathan Peter as Director
30 June 2012
Resigned Evers, Rachel Therese as Director
10 February 2012
Resigned Cross, Jonathan Peter as Director
31 December 2011
Resigned Saunter, Michael Peter as Director
11 November 2011
Resigned Reid, John David as Director
23 November 2010
Appointed Cross, Jonathan Peter as Director
23 November 2010
Appointed Booker, Roger Denys as Director
18 February 2010
Appointed Ancliff, Christopher John as Director
27 October 2009
Appointed Bronfman Jr, Edgar as Director
17 April 2009
Appointed Robinson, Paul Martin as Director
28 November 2008
Resigned Cross, Jonathan Peter as Director
30 September 2008
Resigned Vien, Patrick as Director
21 May 2008
Appointed Cross, Jonathan Peter as Director
2 July 2007
Appointed Saunter, Michael Peter as Director
2 July 2007
Appointed Evers, Rachel Therese as Director
2 July 2007
Resigned Watson, John Victor as Director
2 July 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
2 July 2007
Appointed Reid, John David as Director
16 May 2007
Resigned Norman, Matthew John as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
16 April 2007
Resigned Mansbridge, Anne as Director
1 February 2007
Resigned Saunter, Michael Peter as Director
1 February 2007
Appointed Norman, Matthew John as Director
3 July 2006
Appointed Saunter, Michael Peter as Director
2 March 2006
Appointed Vien, Patrick as Director
15 February 2006
Resigned Albertini, Paul Rene as Director
9 December 2005
Resigned Mullock, Keith Howard Percival as Director
28 February 2005
Resigned Porritt, Brian as Director
1 July 2004
Resigned Mansbridge, Anne as Secretary
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
1 January 2002
Resigned Beard, Jeffrey Victor as Director
1 July 2001
Appointed Porritt, Brian as Director
30 June 2001
Resigned Cooper, Kenneth as Director
1 June 2001
Resigned Shrimpton, Stephen as Director
1 June 2001
Appointed Albertini, Paul Rene as Director
1 October 2000
Appointed Watson, John Victor as Director
15 September 2000
Resigned Nevrkla, Frantisek Jan as Director
1 January 2000
Appointed Mansbridge, Anne as Director
1 January 2000
Appointed Shrimpton, Stephen as Director
31 December 1999
Resigned Caradine, James as Director
31 December 1999
Resigned Lopez S, Ramon as Director
21 June 1999
Appointed Mullock, Keith Howard Percival as Director
6 May 1999
Resigned Brighten, Roger Gerald as Director
13 April 1999
Resigned Pearce, Gwendoline Joyce as Director
1 January 1999
Appointed Phillips, Nicholas James Turner as Director
31 December 1998
Resigned Zumkeller, Manfred Karl as Director
31 December 1998
Resigned Dickins, Robert as Director
16 March 1998
5 December 1997
Resigned Morgan, Trevor David as Secretary
5 December 1997
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 May 1997
Appointed Morgan, Trevor David as Secretary
30 May 1997
Resigned Niglas, Richard Rein as Secretary
27 January 1997
Resigned Razzall, Edward Timothy as Director
22 November 1995
Resigned Woods, Dennis as Director
22 November 1995
Appointed Beard, Jeffrey Victor as Director
22 November 1995
Appointed Pearce, Gwendoline Joyce as Director
28 February 1994
Resigned Tierney, William Joseph as Secretary
28 February 1994
Appointed Niglas, Richard Rein as Secretary
20 January 1993
Resigned Murphy, Philip Anthony as Director
6 March 1992
Resigned Marsh, Jeremy John Drysdale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02258593

Holdings 19

Companies where Warner Music UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

WMG Acquisition (UK) Limited
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited This company Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 September 2025
14 April 2026Director's details changed
18 December 2025Confirmation statement with no updates5 December 2025
11 November 2025Appointment of a director
24 October 2025Termination of appointment of a director
Show all 225 filings

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