WARNER MUSIC UK LIMITED

Parent entities and officers 43

1
Norman, Matthew John
Chartered Management Accountan born in February 1966
Individual (12 offsprings)
Officer
2007-02-01 ~ 2007-05-16
OF - Director → CIF 0
2
Porritt, Brian
Chartered Accountant born in February 1959
Individual (11 offsprings)
Officer
2001-07-01 ~ 2005-02-28
OF - Director → CIF 0
3
Booker, Roger Denys
Director born in May 1946
Individual (63 offsprings)
Officer
2010-11-23 ~ 2019-09-30
OF - Director → CIF 0
4
Brighten, Roger Gerald
Accountant born in March 1951
Individual (21 offsprings)
Officer
(before 1991-12-14) ~ 1999-05-06
OF - Director → CIF 0
5
Marsh, Jeremy John Drysdale
Record Company Executive born in May 1960
Individual (14 offsprings)
Officer
(before 1991-12-14) ~ 1992-03-06
OF - Director → CIF 0
6
Cooper, Kenneth
Financial Executive born in September 1944
Individual (7 offsprings)
Officer
(before 1991-12-14) ~ 2001-06-30
OF - Director → CIF 0
7
Cross, Jonathan Peter
Business Affairs Director born in July 1969
Individual (25 offsprings)
Officer
2008-05-21 ~ 2008-11-28
OF - Director → CIF 0
2010-11-23 ~ 2012-02-10
OF - Director → CIF 0
2012-07-02 ~ 2014-03-20
OF - Director → CIF 0
8
Woods, Dennis
Record Company Executive born in May 1945
Individual (3 offsprings)
Officer
(before 1991-12-14) ~ 1995-11-22
OF - Director → CIF 0
9
Vien, Patrick
Director born in April 1966
Individual (5 offsprings)
Officer
2006-03-02 ~ 2008-09-30
OF - Director → CIF 0
10
Breeden, Peter David
Director born in June 1964
Individual (32 offsprings)
Officer
2015-01-14 ~ 2021-01-31
OF - Director → CIF 0
11
Ancliff, Christopher John
Solicitor born in September 1965
Individual (99 offsprings)
Officer
2010-02-18 ~ 2018-05-16
OF - Director → CIF 0
12
Nevrkla, Frantisek Jan
Record Company Execu born in August 1945
Individual (10 offsprings)
Officer
(before 1991-12-14) ~ 2000-09-15
OF - Director → CIF 0
13
Niglas, Richard Rein
Company Secretary
Individual (20 offsprings)
Officer
1994-02-28 ~ 1997-05-30
OF - Secretary → CIF 0
14
Mansbridge, Anne
Vp Business And Legal Affairs born in May 1951
Individual (27 offsprings)
Officer
2000-01-01 ~ 2007-04-16
OF - Director → CIF 0
Mansbridge, Anne
Lawyer
Individual (27 offsprings)
Officer
2004-03-01 ~ 2004-07-01
OF - Secretary → CIF 0
15
Reid, John David
Director born in June 1961
Individual (65 offsprings)
Officer
2007-07-02 ~ 2011-11-11
OF - Director → CIF 0
16
Evers, Rachel Therese
Director born in May 1970
Individual (23 offsprings)
Officer
2007-07-02 ~ 2012-06-30
OF - Director → CIF 0
17
Watson, John Victor
Solicitor born in August 1952
Individual (23 offsprings)
Officer
2000-10-01 ~ 2007-07-02
OF - Director → CIF 0
18
Caradine, James
Music Company Executive born in September 1938
Individual (3 offsprings)
Officer
(before 1991-12-14) ~ 1999-12-31
OF - Director → CIF 0
19
Robson, Simon Kenneth Geoffrey
Born in May 1971
Individual (28 offsprings)
Officer
2025-11-10 ~ now
OF - Director → CIF 0
2007-07-02 ~ 2015-01-13
OF - Director → CIF 0
20
Murphy, Philip Anthony
Operations Director born in July 1953
Individual (5 offsprings)
Officer
(before 1991-12-14) ~ 1993-01-20
OF - Director → CIF 0
21
Pearce, Gwendoline Joyce
Operations Director born in June 1952
Individual (1 offspring)
Officer
1995-11-22 ~ 1999-04-13
OF - Director → CIF 0
22
Watson, Michael John
Born in January 1980
Individual (25 offsprings)
Officer
2021-01-31 ~ now
OF - Director → CIF 0
23
Dickins, Robert
Music Business Executive born in July 1950
Individual (23 offsprings)
Officer
(before 1991-12-14) ~ 1998-12-31
OF - Director → CIF 0
24
Mullock, Keith Howard Percival
Director Finance born in February 1960
Individual (34 offsprings)
Officer
1999-06-21 ~ 2005-12-09
OF - Director → CIF 0
25
Lopez S, Ramon
Music Business Executive born in June 1942
Individual (4 offsprings)
Officer
(before 1991-12-14) ~ 1999-12-31
OF - Director → CIF 0
26
Morgan, Trevor David
Individual (12 offsprings)
Officer
1997-05-30 ~ 1997-12-05
OF - Secretary → CIF 0
27
Shrimpton, Stephen
Chairman & Ceo born in July 1942
Individual (9 offsprings)
Officer
2000-01-01 ~ 2001-06-01
OF - Director → CIF 0
28
Saunter, Michael Peter
Finance Director born in April 1969
Individual (61 offsprings)
Officer
2006-07-03 ~ 2007-02-01
OF - Director → CIF 0
Saunter, Michael Peter
Director born in April 1969
Individual (61 offsprings)
2007-07-02 ~ 2011-12-31
OF - Director → CIF 0
29
Phillips, Nicholas James Turner
Chairman born in August 1963
Individual (43 offsprings)
Officer
1999-01-01 ~ 2007-04-27
OF - Director → CIF 0
30
Beard, Jeffrey Victor
Sales Director born in November 1948
Individual (1 offspring)
Officer
1995-11-22 ~ 2002-01-01
OF - Director → CIF 0
31
Razzall, Edward Timothy
Solicitor born in June 1943
Individual (41 offsprings)
Officer
(before 1991-12-14) ~ 1997-01-27
OF - Director → CIF 0
32
Jones, Bronwen Elizabeth Stuart
Individual (86 offsprings)
Officer
1997-12-05 ~ 2004-03-01
OF - Secretary → CIF 0
33
Hole, Christopher Charles Maximilian
Record Company Executive born in May 1951
Individual (16 offsprings)
Officer
(before 1991-12-14) ~ 1998-03-16
OF - Director → CIF 0
34
Robinson, Paul Martin
Born in May 1958
Individual (14 offsprings)
Officer
2009-04-17 ~ now
OF - Director → CIF 0
35
Saxe, Charlotte Chloe
Born in February 1978
Individual (29 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
36
Harlow, Antony David
Born in August 1964
Individual (35 offsprings)
Officer
2020-10-19 ~ 2025-10-15
OF - Director → CIF 0
37
Albertini, Paul Rene
Born in September 1959
Individual (22 offsprings)
Officer
2001-06-01 ~ 2006-02-15
OF - Director → CIF 0
38
Tierney, William Joseph
Individual (38 offsprings)
Officer
(before 1991-12-14) ~ 1994-02-28
OF - Secretary → CIF 0
39
Zumkeller, Manfred Karl
Senior Vice President born in May 1944
Individual (3 offsprings)
Officer
(before 1991-12-14) ~ 1998-12-31
OF - Director → CIF 0
40
Radice, James Heneage
Director born in November 1961
Individual (38 offsprings)
Officer
2019-09-30 ~ 2022-09-30
OF - Director → CIF 0
41
Bronfman Jr, Edgar
Director born in May 1955
Individual (9 offsprings)
Officer
2009-10-27 ~ 2012-07-03
OF - Director → CIF 0
42
OLSWANG COSEC LIMITED
04051235
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 1589 offsprings)
Officer
2004-07-01 ~ 2024-04-10
OF - Secretary → CIF 0
43
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- now 02258593 01914327, 03967922, 00109997... (more)
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 1991-01-09 ~ now

Company number: 00680511

Registered names

WARNER MUSIC UK LIMITED - now

WEA RECORDS LIMITED - 1991-01-09 00920982

WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15

Standard Industrial Classification

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

Related profiles found in government register

WARNER MUSIC UK LIMITED
Info
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1991-01-09
Registered number 00680511
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 1961-01-13 (65 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-05
CIF 0
WARNER MUSIC UK LIMITED
S
Registered number 00680511
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Private Company Limited in United Kingdom
CIF 1
Private Company Limited By Shares in United Kingdom
CIF 2
WARNER MUSIC UK LIMITED
S
Registered number 00680511
Cannon Place, 78 Cannon Street, London, England
Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
CIF 3
WARNER MUSIC UK LIMITED
S
Registered number 680511
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Company Limited By Shares in United Kingdom
CIF 4
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 5
Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
WARNER MUSIC UK LIMITED
S
Registered number 00680511
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
WARNER MUSIC UK LIMITED
S
Registered number 00680511
Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
CIF 22

(more)

Offspring entities and appointments 22

1
1967 LIMITED
- now 04618039
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
679 RECORDINGS LIMITED
- now 04231826 11556493... (more)
MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
3
A+E RECORDS LIMITED
- now 01736204
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
ADA GLOBAL LTD
- now 05541956
RYKODISC INTERNATIONAL LIMITED - 2007-08-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
ANXIOUS RECORDS LIMITED
- now 02678664 01867419
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
B UNIQUE RECORDS LIMITED
04048894
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
CHINA RECORDS LIMITED
- now 01851636
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
COMEDY BOX LIMITED
- now 06618592
NEWINCCO 854 LIMITED - 2008-06-18
Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
9
ELMLOWE LIMITED
06484510
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
EXALLSHOW LIMITED
01426354
Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-07-09 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
FFRR RECORDS LIMITED
- now 01989940
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
12
FILM27 LTD.
11502144
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-08-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
FILMS W8 LTD
11506338
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-08-08 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
14
GINGERBREAD MAN RECORDS LIMITED
09518102
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LAUREL RECORDS LIMITED
- now 02766264
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED
- 2017-08-02 02512549
WARNER RECORDS 90 LIMITED - 2017-07-27
LONDON MUSIC STREAM LIMITED
- 2017-07-27 02512549
LONDON RECORDS 90 LIMITED - 2011-08-26
TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2017-07-28
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
17
MAGNET RECORDS LIMITED
01071062
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
18
SHAREMYPLAYLISTS.COM LIMITED
06980444
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
19
TAFFIA INTERNATIONAL LIMITED
- now 06556355
NEWINCCO 822 LIMITED - 2008-05-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
20
W SONGS LIMITED
- now 03204157
DISCORDANT LIMITED
- 2016-08-02 03204157
TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
21
WARNER MUSIC (NORTHERN IRELAND) LIMITED
- now NI016070
FERNDENE PROPERTIES LIMITED - 2000-01-01
WEA RECORDS (N.I.) LIMITED - 1991-04-17
Gordon Street Mews, 27-29 Gordon Street, Belfast
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
22
WARNER MUSIC PENSION LIMITED
05422101
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE

OLSWANG COSEC LIMITED

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

WARNER MUSIC UK LIMITED

Registered names

Standard Industrial Classification

WARNER MUSIC UK LIMITED

WARNER MUSIC UK LIMITED

WARNER MUSIC UK LIMITED

WARNER MUSIC UK LIMITED

WARNER MUSIC UK LIMITED

WARNER MUSIC UK LIMITED

1967 LIMITED

679 RECORDINGS LIMITED

A+E RECORDS LIMITED

ADA GLOBAL LTD

ANXIOUS RECORDS LIMITED

B UNIQUE RECORDS LIMITED

CHINA RECORDS LIMITED

COMEDY BOX LIMITED

ELMLOWE LIMITED

EXALLSHOW LIMITED

FFRR RECORDS LIMITED

FILM27 LTD.

FILMS W8 LTD

GINGERBREAD MAN RECORDS LIMITED

LAUREL RECORDS LIMITED

90 MUSIC STREAM LIMITED

LONDON MUSIC STREAM LIMITED

MAGNET RECORDS LIMITED

SHAREMYPLAYLISTS.COM LIMITED

TAFFIA INTERNATIONAL LIMITED

W SONGS LIMITED

DISCORDANT LIMITED

WARNER MUSIC (NORTHERN IRELAND) LIMITED

WARNER MUSIC PENSION LIMITED