Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Warner Chappell Music Group (UK) Limited
- Incorporated
- 9 October 1984 (42 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2024
American
Born September 1979 (47)
Director · Appointed 10 December 2021
British
Born June 1973 (53)
Director · Appointed 22 September 2017
British
Born November 1986
Officer history (15 former)
10 April 2024
12 March 2024
12 March 2024
10 December 2021
10 December 2021
13 March 2020
30 September 2019
22 September 2017
22 December 2016
21 April 2016
13 May 2014
19 June 2013
19 June 2013
24 November 2010
1 July 2004
1 July 2004
1 March 2004
1 March 2004
2 August 2002
2 August 2002
31 December 2001
4 January 2000
8 January 1998
8 January 1998
30 May 1997
1 February 1994
1 February 1994
29 January 1993
29 January 1993
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. 04987681
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Warner Chappell Music Group (UK) Limited This company 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 Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 25 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 30 September 2024 | Director's details changed |
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