OpenCompanies

Warner Music UK Limited

Company number
00680511
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1961
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Sound recording and music publishing activities
Corporate group
Hoax Limited (106 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • WEA Records Limited (until 9 Jan 1991)
  • Warner Bros.productions Limited (until 15 Feb 1984)

Officers

NameRoleAppointedResigned
MARSH, Jeremy John Drysdale Director - 6 Mar 1992
MURPHY, Philip Anthony Director - 20 Jan 1993
TIERNEY, William Joseph Secretary - 28 Feb 1994
WOODS, Dennis Director - 22 Nov 1995
RAZZALL, Edward Timothy Director - 27 Jan 1997
NIGLAS, Richard Rein Secretary 28 Feb 1994 30 May 1997
MORGAN, Trevor David Secretary 30 May 1997 5 Dec 1997
HOLE, Christopher Charles Maximilian Director - 16 Mar 1998
DICKINS, Robert Director - 31 Dec 1998
ZUMKELLER, Manfred Karl Director - 31 Dec 1998
PEARCE, Gwendoline Joyce Director 22 Nov 1995 13 Apr 1999
BRIGHTEN, Roger Gerald Director - 6 May 1999
LOPEZ S, Ramon Director - 31 Dec 1999
CARADINE, James Director - 31 Dec 1999
NEVRKLA, Frantisek Jan Director - 15 Sep 2000
SHRIMPTON, Stephen Director 1 Jan 2000 1 Jun 2001
COOPER, Kenneth Director - 30 Jun 2001
BEARD, Jeffrey Victor Director 22 Nov 1995 1 Jan 2002
JONES, Bronwen Elizabeth Stuart Secretary 5 Dec 1997 1 Mar 2004
MANSBRIDGE, Anne Secretary 1 Mar 2004 1 Jul 2004
PORRITT, Brian Director 1 Jul 2001 28 Feb 2005
MULLOCK, Keith Howard Percival Director 21 Jun 1999 9 Dec 2005
ALBERTINI, Paul Rene Director 1 Jun 2001 15 Feb 2006
SAUNTER, Michael Peter Director 3 Jul 2006 1 Feb 2007
MANSBRIDGE, Anne Director 1 Jan 2000 16 Apr 2007
PHILLIPS, Nicholas James Turner Director 1 Jan 1999 27 Apr 2007
NORMAN, Matthew John Director 1 Feb 2007 16 May 2007
WATSON, John Victor Director 1 Oct 2000 2 Jul 2007
VIEN, Patrick Director 2 Mar 2006 30 Sep 2008
CROSS, Jonathan Peter Director 21 May 2008 28 Nov 2008
REID, John David Director 2 Jul 2007 11 Nov 2011
SAUNTER, Michael Peter Director 2 Jul 2007 31 Dec 2011
CROSS, Jonathan Peter Director 23 Nov 2010 10 Feb 2012
EVERS, Rachel Therese Director 2 Jul 2007 30 Jun 2012
BRONFMAN JR, Edgar Director 27 Oct 2009 3 Jul 2012
CROSS, Jonathan Peter Director 2 Jul 2012 20 Mar 2014
ROBSON, Simon Kenneth Geoffrey Director 2 Jul 2007 13 Jan 2015
ANCLIFF, Christopher John Director 18 Feb 2010 16 May 2018
BOOKER, Roger Denys Director 23 Nov 2010 30 Sep 2019
BREEDEN, Peter David Director 14 Jan 2015 31 Jan 2021
RADICE, James Heneage Director 30 Sep 2019 30 Sep 2022
OLSWANG COSEC LIMITED Corporate-Secretary 1 Jul 2004 10 Apr 2024
HARLOW, Antony David Director 19 Oct 2020 15 Oct 2025
ROBSON, Simon Kenneth Geoffrey Director 10 Nov 2025
SAXE, Charlotte Chloe Director 30 Sep 2022
WATSON, Michael John Director 31 Jan 2021
ROBINSON, Paul Martin Director 17 Apr 2009

Control

NameNature of controlNotifiedCeased
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 Apr 2016

Accounts

Year ended
30 Nov 2073
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
24 Sep 2021
25 Sep 2020
27 Sep 2019
28 Sep 2018
29 Sep 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
27 Sep 2013
30 Sep 2012
30 Sep 2011
24 Sep 2010
25 Sep 2009
26 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
1 Oct 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
1 Dec 2000
26 Nov 1999
27 Nov 1998
28 Nov 1997
29 Nov 1996
30 Nov 1995
25 Nov 1994
26 Nov 1993
27 Nov 1992
29 Nov 1991
30 Nov 1990
24 Nov 1989

Connections

Owned by

Warner Music UK Limited → Warner Music International Services Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data