WW

WARNER WORLD LIMITED

Active

Company number 00920982

London, England · Incorporated 2 November 1967

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 1 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEA RECORDS LIMITED · 2 November 1967 – 15 February 1984

WEA LIMITED · 15 February 1984 – 2 April 1987

LICENSING CORPORATION OF AMERICA (UK) LIMITED · 2 April 1987 – 24 June 1987

WCI LIMITED · 24 June 1987 – 26 July 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Media International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Director Company
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Legacy
Annual Return
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
23 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Address
16 July 2004 View
Legacy
Address
20 January 2004 View
Legacy
Address
20 January 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
22 August 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
12 January 2000 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Address
22 February 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
14 March 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Dormant
Accounts
23 December 1991 View
Resolution
Resolution
12 December 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Address
26 November 1990 View
Memorandum Articles
Incorporation
3 August 1990 View
Certificate Change Of Name Company
Change Of Name
25 July 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
24 January 1989 View
Resolution
Resolution
16 August 1988 View
Legacy
Annual Return
22 January 1988 View
Legacy
Address
22 January 1988 View
Legacy
Officers
22 January 1988 View
Resolution
Resolution
8 January 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Memorandum Articles
Incorporation
12 August 1987 View
Memorandum Articles
Incorporation
20 July 1987 View
Certificate Change Of Name Company
Change Of Name
24 June 1987 View
Legacy
Officers
18 June 1987 View
Legacy
Officers
26 May 1987 View
Legacy
Address
29 April 1987 View
Certificate Change Of Name Company
Change Of Name
2 April 1987 View
Legacy
Gazette
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 December 1986 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Accounts With Accounts Type Full
Accounts
21 November 1986 View
Certificate Change Of Name Company
Change Of Name
23 January 1970 View
Certificate Change Of Name Company
Change Of Name
15 April 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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