Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Warner Music Holdings Limited
- Incorporated
- 23 October 2012 (14 years)
- Previously known as
- Newincco 1220 Limited (until 4 February 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Martin Robinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
British
Born February 1985 (41)
Director · Appointed 30 September 2022
British
Born February 1978 (48)
Robinson, Paul Martin
Director · Appointed 5 February 2013
American
Born May 1958 (68)
Officer history (10 former)
11 June 2024
11 June 2024
Resigned Grech, David Alfred as Director
10 April 2024
23 January 2023
Appointed Grech, David Alfred as Director
13 January 2023
30 September 2022
30 September 2022
21 May 2020
30 September 2019
30 September 2019
16 May 2018
6 March 2015
Resigned Roberts, Brian as Director
4 November 2013
5 February 2013
Appointed Roberts, Brian as Director
5 February 2013
5 February 2013
5 February 2013
5 February 2013
5 February 2013
Appointed Robinson, Paul Martin as Director
23 October 2012
23 October 2012
23 October 2012
23 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
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)
29 June 2018
Ceased Leonard Blavatnik — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited This company 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 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 2 July 2026 | Full accounts | 30 September 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 17 October 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →