WM

WARNER MUSIC UK LIMITED

Active

Company number 00680511

London, England · Incorporated 13 January 1961

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

Last updated on 2 September 2026

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

Company overview

Warner Music UK Limited is an active private limited company incorporated on 13 January 1961 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

The company is engaged in the wholesale of audio and video recordings (SIC 46431) and sound recording and music publishing activities (SIC 59200). It is wholly owned and controlled by Warner Music International Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the company has three directors: Paul Martin Robinson (appointed 2009), Michael John Watson (appointed 2021), and Simon Kenneth Geoffrey Robson (appointed 10 November 2025). It filed full accounts to 30 September 2025 on 9 July 2026. The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 5 December 2025.

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

No officers on record.

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
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name 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
Statement Of Companys Objects
Change Of Constitution
14 March 2019 View
Resolution
Resolution
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
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
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
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name 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
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person 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
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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 Corporate Secretary Company With Change Date
Officers
4 January 2010 View
Change Person Director 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
Officers
16 January 1998 View
Legacy
Annual Return
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
Annual Return
14 December 1992 View
Legacy
Officers
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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6AF

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
#00050419
active
PARLOPHONE RECORDS LIMITED
#00068172
active
ASCHERBERG,HOPWOOD & CREW LIMITED
#00088857
active
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
#00109997
active
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
#00245163
active
See all companies at EC4N 6AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.