Warner Music Uk Limited
- Active
- Incorporated on 13 Jan 1961
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Previous Names:
Wea Records Limited - 15 Feb 1984
Warner Bros.Productions Limited - 13 Jan 1961
Company Classifications:
59200 - Sound recording and music publishing activities
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Summary The company with name "Warner Music Uk Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Warner Music Uk Limited is currently in active status and it was incorporated on 13 Jan 1961 (63 years 8 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Warner Music Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 19 Oct 2020 | British | Active |
| 3 | Antony David Harlow | Director | 19 Oct 2020 | British | Active |
| 4 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 5 | Peter David Breeden | Director | 14 Jan 2015 | British | Resigned 31 Jan 2021 |
| 6 | Jonathan Peter Cross | Director | 2 Jul 2012 | British | Resigned 20 Mar 2014 |
| 7 | Roger Denys Booker | Director | 23 Nov 2010 | British | Resigned 30 Sep 2019 |
| 8 | Jonathan Peter Cross | Director | 23 Nov 2010 | British | Resigned 10 Feb 2012 |
| 9 | Christopher John Ancliff | Director | 18 Feb 2010 | British | Resigned 16 May 2018 |
| 10 | Mark Gregory Parsons | Director | 27 Oct 2009 | British | Resigned 3 Jul 2012 |
| 11 | Paul Martin Robinson | Director | 17 Apr 2009 | American | Active |
| 12 | Jonathan Peter Cross | Director | 21 May 2008 | British | Resigned 28 Nov 2008 |
| 13 | John David Reid | Director | 2 Jul 2007 | British | Resigned 11 Nov 2011 |
| 14 | Rachel Therese Evers | Director | 2 Jul 2007 | Irish | Resigned 30 Jun 2012 |
| 15 | Michael Peter Saunter | Director | 2 Jul 2007 | British | Resigned 31 Dec 2011 |
| 16 | Simon Kenneth Geoffrey Robson | Director | 2 Jul 2007 | British | Resigned 13 Jan 2015 |
| 17 | Matthew John Norman | Director | 1 Feb 2007 | British | Resigned 16 May 2007 |
| 18 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 19 | Michael Peter Saunter | Director | 3 Jul 2006 | British | Resigned 1 Feb 2007 |
| 20 | Patrick Vien | Director | 2 Mar 2006 | Canadian | Resigned 30 Sep 2008 |
| 21 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Resigned 10 Apr 2024 |
| 22 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Active |
| 23 | Anne Mansbridge | Secretary | 1 Mar 2004 | - | Resigned 1 Jul 2004 |
| 24 | Brian Nigel Porritt | Director | 1 Jul 2001 | British | Resigned 28 Feb 2005 |
| 25 | Paul Rene Albertini | Director | 1 Jun 2001 | French | Resigned 15 Feb 2006 |
| 26 | John Victor Watson | Director | 1 Oct 2000 | British | Resigned 2 Jul 2007 |
| 27 | Stephen Shrimpton | Director | 1 Jan 2000 | Australian | Resigned 1 Jun 2001 |
| 28 | Anne Mansbridge | Director | 1 Jan 2000 | British | Resigned 16 Apr 2007 |
| 29 | Keith Howard Percival Mullock | Director | 21 Jun 1999 | British | Resigned 9 Dec 2005 |
| 30 | Nicholas James Phillips | Director | 1 Jan 1999 | British | Resigned 27 Apr 2007 |
| 31 | Bronwen Elizabeth Stuart Jones | Secretary | 5 Dec 1997 | United Kingdom | Resigned 1 Mar 2004 |
| 32 | Trevor David Morgan | Secretary | 30 May 1997 | British | Resigned 5 Dec 1997 |
| 33 | Gwendoline Joyce Pearce | Director | 22 Nov 1995 | British | Resigned 13 Apr 1999 |
| 34 | Jeffrey Victor Beard | Director | 22 Nov 1995 | British | Resigned 1 Jan 2002 |
| 35 | Richard Rein Niglas | Secretary | 28 Feb 1994 | - | Resigned 30 May 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music International Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warner Music Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Dec 2022 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 7 | Accounts - Full | 30 Jun 2022 | Download PDF |
| 8 | Accounts - Full | 10 Jul 2021 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 7 Jan 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Dec 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
| 14 | Accounts - Full | 5 Oct 2020 | Download PDF 30 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 23 Dec 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 21 Jun 2019 | Download PDF 29 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 29 Apr 2019 | Download PDF 2 Pages |
| 21 | Change Of Constitution - Statement Of Companys Objects | 14 Mar 2019 | Download PDF 2 Pages |
| 22 | Resolution | 14 Mar 2019 | Download PDF 35 Pages |
| 23 | Confirmation Statement - No Updates | 24 Dec 2018 | Download PDF 3 Pages |
| 24 | Accounts - Full | 3 Jul 2018 | Download PDF 30 Pages |
| 25 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 26 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 27 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 28 | Confirmation Statement - No Updates | 19 Dec 2017 | Download PDF 3 Pages |
| 29 | Accounts - Full | 27 Jul 2017 | Download PDF 29 Pages |
| 30 | Officers - Change Corporate Secretary Company With Change Date | 26 Jun 2017 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 32 | Confirmation Statement - Updates | 16 Dec 2016 | Download PDF 5 Pages |
| 33 | Accounts - Full | 28 Jun 2016 | Download PDF 25 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 7 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 21 Dec 2015 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 21 Dec 2015 | Download PDF 2 Pages |
| 37 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 38 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 39 | Accounts - Full | 9 Jul 2015 | Download PDF 21 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Dec 2014 | Download PDF 7 Pages |
| 44 | Accounts - Full | 21 Oct 2014 | Download PDF 21 Pages |
| 45 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 8 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 9 Oct 2013 | Download PDF 3 Pages |
| 48 | Accounts - Full | 21 Aug 2013 | Download PDF 24 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Dec 2012 | Download PDF 8 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 20 Jul 2012 | Download PDF 2 Pages |
| 53 | Accounts - Full | 27 Jun 2012 | Download PDF 26 Pages |
| 54 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 7 Mar 2012 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jan 2012 | Download PDF 11 Pages |
| 59 | Accounts - Full | 29 Jun 2011 | Download PDF 21 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 12 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 3 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 3 Pages |
| 63 | Accounts - Full | 29 Jun 2010 | Download PDF 21 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 25 Feb 2010 | Download PDF 3 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 7 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Corporate Secretary Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 23 Nov 2009 | Download PDF 3 Pages |
| 70 | Accounts - Full | 2 Aug 2009 | Download PDF 21 Pages |
| 71 | Officers - Legacy | 4 Jun 2009 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 May 2009 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 23 Dec 2008 | Download PDF 5 Pages |
| 75 | Accounts - Full | 29 Aug 2008 | Download PDF 21 Pages |
| 76 | Officers - Legacy | 4 Aug 2008 | Download PDF 2 Pages |
| 77 | Annual Return - Legacy | 6 Dec 2007 | Download PDF 3 Pages |
| 78 | Accounts - Amended Full | 11 Sep 2007 | Download PDF 21 Pages |
| 79 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 10 Aug 2007 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
| 87 | Accounts - Full | 20 Jul 2007 | Download PDF 21 Pages |
| 88 | Officers - Legacy | 1 Apr 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 19 Dec 2006 | Download PDF 8 Pages |
| 91 | Accounts - Full | 4 Nov 2006 | Download PDF 20 Pages |
| 92 | Officers - Legacy | 10 Aug 2006 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 12 Apr 2006 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 12 Apr 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 27 Feb 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 98 | Accounts - Full | 3 Jan 2006 | Download PDF 21 Pages |
| 99 | Annual Return - Legacy | 14 Dec 2005 | Download PDF 8 Pages |
| 100 | Accounts - Full | 7 Jul 2005 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.