WARNER WORLD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cheema, Jaspal Kaur
Born in March 1974
Individual (8 offsprings)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
2
Woolf, Hester Jane, Ms.
Born in February 1969
Individual (42 offsprings)
Officer
2023-02-20 ~ now
OF - Director → CIF 0
3
Wilkins, Joseph, Mr.
Born in November 1973
Individual (19 offsprings)
Officer
2016-04-18 ~ now
OF - Director → CIF 0
4
WARNER MEDIA INTERNATIONAL LIMITED
- now
MUSIC NEWCO LIMITED - 1992-06-09
TIME WARNER LIMITED - 2018-09-14
Chiswick Park Building 2, Chiswick High Road, London, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Tierney, William Joseph
Accountant born in August 1931
Individual
Officer
~ 1994-02-28
OF - Director → CIF 0
Tierney, William Joseph
Individual
Officer
~ 1994-02-28
OF - Secretary → CIF 0
2
Razzall, Edward Timothy
Solicitor born in June 1943
Individual (8 offsprings)
Officer
~ 1997-01-27
OF - Director → CIF 0
3
Thoeming, Jacqueline Ann
Financial Management born in December 1953
Individual
Officer
1994-04-27 ~ 1994-11-22
OF - Director → CIF 0
4
Stewart, Janet Macdonald
Director born in March 1956
Individual (1 offspring)
Officer
2005-04-13 ~ 2016-04-12
OF - Director → CIF 0
5
Hillier, Mark Stephen
Chartered Accountant born in June 1955
Individual (4 offsprings)
Officer
~ 1994-04-27
OF - Director → CIF 0
6
Niglas, Richard Rein
Individual
Officer
1994-02-28 ~ 1997-05-30
OF - Secretary → CIF 0
7
Smith, Mark Alistair
Director European Treasury born in February 1960
Individual
Officer
1994-11-22 ~ 2004-06-30
OF - Director → CIF 0
8
Macdiarmid, Lynn Catherine
Director Of Tax Europe born in August 1954
Individual
Officer
1994-11-22 ~ 2000-11-01
OF - Director → CIF 0
9
Wilkins, William
Individual
Officer
2018-11-22 ~ 2020-10-30
OF - Secretary → CIF 0
10
Hosemann, Paul John
Chartered Accountant born in May 1961
Individual (2 offsprings)
Officer
2002-04-30 ~ 2002-04-30
OF - Director → CIF 0
Hosemann, Paul John
Exec Utive Director born in May 1961
Individual (2 offsprings)
2004-07-01 ~ 2016-02-12
OF - Director → CIF 0
11
Jones, Bronwen Elizabeth Stuart
Executive Director born in August 1959
Individual (9 offsprings)
Officer
2004-06-30 ~ 2020-09-30
OF - Director → CIF 0
Jones, Bronwen Elizabeth Stuart
Individual (9 offsprings)
Officer
1997-05-30 ~ 2018-12-18
OF - Secretary → CIF 0
12
Browne, Eleanor Caroline
Solicitor born in September 1970
Individual (4 offsprings)
Officer
2021-06-14 ~ 2023-02-28
OF - Director → CIF 0
13
Bosch, Natalie Charlotte
Director born in January 1984
Individual
Officer
2021-02-25 ~ 2021-12-22
OF - Director → CIF 0

Company in focus

Previous names

WEA RECORDS LIMITED - 1984-02-15

WEA LIMITED - 1987-04-02

LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24

WCI LIMITED - 1990-07-26

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,564,480 GBP2020-11-30

1,564,480 GBP2019-11-30

Net Assets/Liabilities

1,564,480 GBP2020-11-30

1,564,480 GBP2019-11-30

Number of shares allotted

Class 1 ordinary share

200 shares2019-12-01 ~ 2020-11-30

Par Value of Share

Class 1 ordinary share

7,822.40 GBP2019-12-01 ~ 2020-11-30

Equity

1,564,480 GBP2020-11-30

1,564,480 GBP2019-11-30

WARNER WORLD LIMITED
Info
WEA RECORDS LIMITED - 1984-02-15
WEA LIMITED - 1984-02-15
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1984-02-15
WCI LIMITED - 1984-02-15
Registered number 00920982
Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
PRIVATE LIMITED COMPANY incorporated on 1967-11-02 (58 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.