WMG Global Ventures Limited

Active02459405 Private limited company
Incorporated
15 January 1990 (36 years)
Previously known as
Chrysalis Records International Limited (until 28 April 2021)
Marchleaf Limited (until 30 May 1990)
Industry
Artistic creation (90030)
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born August 1973 (53)
Director · Appointed 11 March 2022
Also at Sharemyplaylists.Com Limited, Warner Music International Services Limited, National Video Corporation Limited(the) · more companies
British
Born December 1974 (51)
Director · Appointed 12 April 2021
Also at Warner Music UK Limited, Parlophone Records Limited, Radar Scope Ltd · more companies
British
Born May 1971 (55)
Officer history (44 former)
13 April 2026
Appointed Le Gassick, Kathryn Rebecca as Director
9 February 2026
Resigned Gannon, Luke James, Mr. as Director
11 June 2024
Resigned Rishi, Sarah Helen as Director
11 June 2024
Appointed Gannon, Luke James, Mr. as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
13 January 2023
Resigned Godfrey, Claire Louise as Director
11 March 2022
Appointed Lougee, Rupert Grafton as Director
12 April 2021
Appointed Rishi, Sarah Helen as Director
12 April 2021
Resigned Watson, Michael John as Director
12 April 2021
Resigned Harlow, Antony David as Director
12 April 2021
Resigned Radice, James Heneage as Director
12 April 2021
Appointed Godfrey, Claire Louise as Director
12 April 2021
Appointed Robson, Simon Kenneth Geoffrey as Director
31 January 2021
Appointed Watson, Michael John as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
27 January 2021
Appointed Harlow, Antony David as Director
27 May 2020
Appointed Radice, James Heneage as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
30 September 2019
Appointed Breeden, Peter David as Director
16 July 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
1 July 2013
Resigned Kassler, David Nicholas as Director
1 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2013
Appointed Bergen, Stuart Vaughn as Director
1 July 2013
Resigned Morris, Justin Henry as Director
1 July 2013
Appointed Ancliff, Christopher John as Director
1 July 2013
Appointed Booker, Roger Denys as Director
1 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 November 2012
Resigned Muir, Boyd Johnston as Director
27 November 2012
Appointed Morris, Justin Henry as Director
27 November 2012
Resigned Brown, Andrew as Director
27 November 2012
Resigned Constant, Richard Michael as Director
12 October 2012
Appointed Brown, Andrew as Director
12 October 2012
Resigned Morris, Justin Henry as Director
12 October 2012
Appointed Muir, Boyd Johnston as Director
12 October 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Morris, Justin Henry as Director
28 September 2012
Appointed Kassler, David Nicholas as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 April 2010
Resigned D'Urbano, David as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
22 September 2008
Resigned Roling, Christopher John as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Resigned French, Julian as Director
23 November 2007
Appointed Roling, Christopher John as Director
8 February 2007
Resigned Kennedy, Christopher John as Director
4 October 2006
Resigned Hanson, Ian Lawrence as Director
4 October 2006
Resigned Hanson, Ian Lawrence as Secretary
25 January 2005
Appointed Morris, Justin Henry as Director
1 March 2001
Appointed French, Julian as Director
14 January 1999
Resigned Weyland, Anita Ingjer as Director
13 November 1998
Appointed Kennedy, Christopher John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Resigned Bennett, Stephen Thomas as Director
31 March 1998
Appointed Weyland, Anita Ingjer as Director
27 March 1997
Resigned Macmillan, Wallace as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
12 January 1996
Resigned Bates, Antony Jeffrey as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Secretary
18 July 1995
Appointed Hanson, Ian Lawrence as Director
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
1 July 1993
Appointed Emberey, Ivor Lloyd as Director
26 April 1993
Resigned Ritchie, Ian as Secretary
26 April 1993
Appointed Hopkins, Gareth John as Secretary
1 March 1993
Resigned Wright, Christopher Norman as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
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
Former controllers (1)
16 April 2021
Ceased Parlophone Records Limited — Owns 75–100% of shares

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 This company 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 247

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts30 September 2025
14 April 2026Appointment of a director
10 February 2026Termination of appointment of a director
3 February 2026Director's details changed
19 January 2026Director's details changed
Show all 247 filings

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