FFRR Music Limited

Active02126744 Private limited company
Incorporated
29 April 1987 (39 years)
Industry
Artistic creation (90030)
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
12 March 2024
Appointed Gonzales, Shani as Director
12 March 2024
Resigned Lavin, Michael Anthony as Director
10 December 2021
Appointed Young, Darren Robert as Director
10 December 2021
Resigned Smith, Joanne Sian as Director
13 March 2020
Resigned Smith, Michael Edward John as Director
22 September 2017
Appointed Alderton, Katherine Elizabeth as Director
22 December 2016
Appointed Smith, Michael Edward John as Director
21 April 2016
Resigned Manners, James Richard as Director
13 May 2014
Appointed Smith, Joanne Sian as Director
19 June 2013
Resigned Dyball, Jane Mary as Director
20 September 2011
Appointed Manners, James Richard as Director
20 September 2011
Appointed Lavin, Michael Anthony as Director
20 September 2011
Resigned Evers, Rachel Therese as Director
20 September 2011
Resigned Reid, John David as Director
20 September 2011
Appointed Dyball, Jane Mary as Director
20 July 2007
Appointed Evers, Rachel Therese as Director
20 July 2007
Appointed Reid, John David as Director
20 July 2007
Resigned Watson, John Victor as Director
27 April 2007
Resigned Phillips, Nicholas James Turner as Director
9 December 2005
Resigned Mullock, Keith Howard Percival 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
30 December 1999
Resigned Tg Registrars Limited as Corporate Secretary
30 December 1999
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
30 December 1999
Appointed Phillips, Nicholas James Turner as Director
30 December 1999
Appointed Mullock, Keith Howard Percival as Director
30 December 1999
Resigned Lower, Paul John as Director
30 December 1999
Resigned Bennett, Tracy Martin as Director
30 December 1999
Resigned Ames, Roger as Director
12 September 1997
Resigned Surry, Ian James as Director
14 December 1992
Appointed Watson, John Victor as Director
7 August 1992
Resigned Booth, Charles William as Director
28 May 1992
Appointed Tg Registrars Limited as Corporate Secretary
17 December 1991
Resigned Howle, Michael Anthony as Secretary
9 December 1991
Resigned Pye, Anthony Greig as Director
9 December 1991
Resigned Oberstein, Maurice Louis as Director
9 December 1991
Resigned Fisher, Thomas Clive 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. 00488466

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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
FFRR Music Limited This company 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
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK 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 179

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates18 June 2026
28 January 2026Full accounts30 September 2025
18 June 2025Confirmation statement with no updates18 June 2025
10 February 2025Full accounts30 September 2024
30 September 2024Director's details changed
Show all 179 filings

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