WM

WARNER MUSIC UK LIMITED

Active

Company number 00680511

London, England · Incorporated 13 January 1961

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played · SIC 46431

Sound recording and music publishing activities · SIC 59200

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

Company history

Previous company names

WARNER BROS.PRODUCTIONS LIMITED · 13 January 1961 – 15 February 1984

WEA RECORDS LIMITED · 15 February 1984 – 9 January 1991

Previous registered addresses

Seventh Floor 90 High Holborn London WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

RS
ROBSON, Simon Kenneth Geoffrey
Director
10 November 2025
SC
SAXE, Charlotte Chloe
Director
30 September 2022
WM
WATSON, Michael John
Director
31 January 2021
RP
ROBINSON, Paul Martin
Director
17 April 2009
HA
HARLOW, Antony David
Director · Resigned
19 October 2020
RJ
RADICE, James Heneage
Director · Resigned
30 September 2019
BP
BREEDEN, Peter David
Director · Resigned
14 January 2015
CJ
CROSS, Jonathan Peter
Director · Resigned
2 July 2012
BR
BOOKER, Roger Denys
Director · Resigned
23 November 2010
CJ
CROSS, Jonathan Peter
Director · Resigned
23 November 2010
AC
ANCLIFF, Christopher John
Director · Resigned
18 February 2010
BJ
BRONFMAN JR, Edgar
Director · Resigned
27 October 2009
CJ
CROSS, Jonathan Peter
Director · Resigned
21 May 2008
ER
EVERS, Rachel Therese
Director · Resigned
2 July 2007
RJ
REID, John David
Director · Resigned
2 July 2007
RS
ROBSON, Simon Kenneth Geoffrey
Director · Resigned
2 July 2007
SM
SAUNTER, Michael Peter
Director · Resigned
2 July 2007
NM
NORMAN, Matthew John
Director · Resigned
1 February 2007
SM
SAUNTER, Michael Peter
Director · Resigned
3 July 2006
VP
VIEN, Patrick
Director · Resigned
2 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2004
MA
MANSBRIDGE, Anne
Secretary · Resigned
1 March 2004
PB
PORRITT, Brian
Director · Resigned
1 July 2001
AP
ALBERTINI, Paul Rene
Director · Resigned
1 June 2001
WJ
WATSON, John Victor
Director · Resigned
1 October 2000
MA
MANSBRIDGE, Anne
Director · Resigned
1 January 2000
SS
SHRIMPTON, Stephen
Director · Resigned
1 January 2000
MK
MULLOCK, Keith Howard Percival
Director · Resigned
21 June 1999
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
1 January 1999
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
5 December 1997
MT
MORGAN, Trevor David
Secretary · Resigned
30 May 1997
BJ
BEARD, Jeffrey Victor
Director · Resigned
22 November 1995
PG
PEARCE, Gwendoline Joyce
Director · Resigned
22 November 1995
NR
NIGLAS, Richard Rein
Secretary · Resigned
28 February 1994
TW
TIERNEY, William Joseph
Secretary · Resigned
—
BR
BRIGHTEN, Roger Gerald
Director · Resigned
—
CJ
CARADINE, James
Director · Resigned
—
CK
COOPER, Kenneth
Director · Resigned
—
DR
DICKINS, Robert
Director · Resigned
—
HC
HOLE, Christopher Charles Maximilian
Director · Resigned
—
LS
LOPEZ S, Ramon
Director · Resigned
—
MJ
MARSH, Jeremy John Drysdale
Director · Resigned
—
MP
MURPHY, Philip Anthony
Director · Resigned
—
NF
NEVRKLA, Frantisek Jan
Director · Resigned
—
RE
RAZZALL, Edward Timothy
Director · Resigned
—
WD
WOODS, Dennis
Director · Resigned
—
ZM
ZUMKELLER, Manfred Karl
Director · Resigned
—

Persons with significant control

PS
Warner Music International Services 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 Full
Accounts
9 July 2026 View
Change Person Director Company With Change Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Resolution
Resolution
14 March 2019 View
Statement Of Companys Objects
Change Of Constitution
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts Amended With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Accounts
27 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
25 July 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Accounts
29 September 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
23 April 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Accounts
24 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Accounts
30 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
3 February 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Legacy
Accounts
19 September 1995 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
20 September 1994 View
Legacy
Officers
28 March 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Accounts
12 September 1993 View
Legacy
Officers
12 February 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Officers
14 December 1992 View
Legacy
Annual Return
14 December 1992 View
Legacy
Accounts
28 September 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Full
Accounts
4 December 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Annual Return
24 February 1991 View
Memorandum Articles
Incorporation
19 February 1991 View
Memorandum Articles
Incorporation
12 February 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Certificate Change Of Name Company
Change Of Name
8 January 1991 View
Legacy
Address
17 December 1990 View
Legacy
Officers
8 March 1990 View
Legacy
Annual Return
17 January 1990 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Annual Return
19 January 1988 View
Legacy
Address
4 December 1987 View
Accounts With Accounts Type Full
Accounts
2 December 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
24 June 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
Legacy
Capital
16 August 1984 View
Legacy
Capital
23 February 1984 View
Accounts With Made Up Date
Accounts
3 September 1975 View
Legacy
Mortgage
12 June 1973 View
Certificate Change Of Name Company
Change Of Name
3 February 1970 View
Certificate Change Of Name Company
Change Of Name
14 February 1968 View
Miscellaneous
Miscellaneous
13 January 1961 View
Legacy
Address
13 January 1961 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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