WARNER MUSIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER MUSIC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER MUSIC UK LIMITED was incorporated 63 years ago on 13/01/1961 and has the registered number: 00680511. The accounts status is FULL and accounts are next due on 30/06/2024.

WARNER MUSIC UK LIMITED - LONDON

This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MARTIN ROBINSON May 1958 American Director 2009-04-17 CURRENT
MR ANTHONY DAVID HARLOW Aug 1964 British Director 2020-10-19 CURRENT
MR MICHAEL JOHN WATSON Jan 1980 British Director 2021-01-31 CURRENT
MS CHARLOTTE SAXE Feb 1978 British Director 2022-09-30 CURRENT
MR JOHN DAVID REID Jun 1961 British Director 2007-07-02 UNTIL 2011-11-11 RESIGNED
ANNE MANSBRIDGE May 1951 British Director 2000-01-01 UNTIL 2007-04-16 RESIGNED
EDWARD TIMOTHY RAZZALL Jun 1943 British Director RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2007-07-02 UNTIL 2011-12-31 RESIGNED
BRIAN PORRITT Feb 1959 British Director 2001-07-01 UNTIL 2005-02-28 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 1999-01-01 UNTIL 2007-04-27 RESIGNED
GWENDOLINE JOYCE PEARCE Jun 1952 British Director 1995-11-22 UNTIL 1999-04-13 RESIGNED
MATTHEW JOHN NORMAN Feb 1966 British Director 2007-02-01 UNTIL 2007-05-16 RESIGNED
FRANTISEK JAN NEVRKLA Aug 1945 British Director RESIGNED
PHILLIP ANTHONY MURPHY Jul 1953 British Director RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 1999-06-21 UNTIL 2005-12-09 RESIGNED
JAMES HENEAGE RADICE Nov 1961 British Director 2019-09-30 UNTIL 2022-09-30 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
RICHARD REIN NIGLAS Aug 1945 British Secretary 1994-02-28 UNTIL 1997-05-30 RESIGNED
MR TREVOR DAVID MORGAN Mar 1942 British Secretary 1997-05-30 UNTIL 1997-12-05 RESIGNED
ANNE MANSBRIDGE British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 1997-12-05 UNTIL 2004-03-01 RESIGNED
ROBERT DICKINS Jul 1950 British Director RESIGNED
MR MANFRED KARL ZUMKELLER May 1944 German Director RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED
MR PAUL RENE ALBERTINI Sep 1959 French Director 2001-06-01 UNTIL 2006-02-15 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2010-11-23 UNTIL 2012-02-10 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2012-07-02 UNTIL 2014-03-20 RESIGNED
KENNETH COOPER Sep 1944 Australian Director RESIGNED
MR JAMES CARADINE Sep 1938 American Director RESIGNED
EDGAR BRONFMAN JR May 1955 American Director 2009-10-27 UNTIL 2012-07-03 RESIGNED
MR ROGER GERALD BRIGHTEN Mar 1951 British Director RESIGNED
PETER DAVID BREEDEN Jun 1964 British Director 2015-01-14 UNTIL 2021-01-31 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2010-11-23 UNTIL 2019-09-30 RESIGNED
JEFFREY VICTOR BEARD Nov 1948 British Director 1995-11-22 UNTIL 2002-01-01 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 2010-02-18 UNTIL 2018-05-16 RESIGNED
SIMON KENNETH GEOFFREY ROBSON May 1971 British Director 2007-07-02 UNTIL 2015-01-13 RESIGNED
MR CHRISTOPHER CHARLES MAXIMILIAN HOLE May 1951 British Director RESIGNED
MR RAMON LOPEZ S Jun 1942 Spanish Director RESIGNED
MS RACHEL THERESE EVERS May 1970 Irish Director 2007-07-02 UNTIL 2012-06-30 RESIGNED
JEREMY JOHN DRYSDALE MARSH May 1960 British Director RESIGNED
DENNIS WOODS May 1945 British Director RESIGNED
MR JOHN VICTOR WATSON Aug 1952 United Kingdom Director 2000-10-01 UNTIL 2007-07-02 RESIGNED
PATRICK VIEN Apr 1966 Canadian Director 2006-03-02 UNTIL 2008-09-30 RESIGNED
STEPHEN SHRIMPTON Jul 1942 Australian Director 2000-01-01 UNTIL 2001-06-01 RESIGNED
MICHAEL PETER SAUNTER Apr 1969 British Director 2006-07-03 UNTIL 2007-02-01 RESIGNED
MR JONATHAN PETER CROSS Jul 1969 British Director 2008-05-21 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Music International Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PHONOGRAPHIC PERFORMANCE LIMITED Active FULL 59200 - Sound recording and music publishing activities
MAGNET RECORDS LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
NATIONAL VIDEO CORPORATION LIMITED(THE) LONDON ENGLAND Active FULL 90030 - Artistic creation
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LONDON RECORDS LTD LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
INFECTIOUS RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
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679 RECORDINGS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
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WARNER MUSIC PENSION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADA GLOBAL LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
ELMLOWE LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
COMEDY BOX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOSOE LIMITED LONDON Active DORMANT 99999 - Dormant Company

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