Website & contact details
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WMG Finance Limited
- Incorporated
- 20 November 2012 (13 years)
- Previously known as
- PLG Holdco Limited (until 3 October 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Frank Vincent Kimick
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
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 11 March 2022
British
Born December 1974 (51)
Kimick, Frank Vincent
Director · Appointed 28 February 2018
American
Born November 1966
Officer history (13 former)
5 May 2025
Resigned Castellani, Bryan as Director
11 June 2024
11 June 2024
10 April 2024
16 October 2023
Appointed Castellani, Bryan as Director
16 October 2023
Resigned Levin, Eric as Director
13 January 2023
11 March 2022
25 September 2020
Resigned Capurso, Vince as Director
3 March 2020
30 September 2019
30 September 2019
29 June 2018
Appointed Capurso, Vince as Director
29 June 2018
Appointed Levin, Eric as Director
16 May 2018
28 February 2018
Resigned O'Halloran, James Francis as Director
28 February 2018
28 February 2018
Appointed Kimick, Frank Vincent as Director
9 October 2015
Appointed O'Halloran, James Francis as Director
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2013
1 July 2013
20 November 2012
20 November 2012
20 November 2012
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. 08265081
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 Owns 75–100% of shares
WMG Finance Limited This company 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 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 2 July 2026 | Full accounts | 30 September 2025 | ||
| 3 February 2026 | Director's details changed | |||
| 4 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 16 June 2025 | Full accounts | 30 September 2024 |
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