Parental companies, filial companies, and officers of WARNER MUSIC (NORTHERN IRELAND) 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 3

1
Dever, Padraic
Accountant born in May 1972
Individual (1 offspring)
Officer
2005-12-09 ~ now
OF - Director → CIF 0
Dever, Padraic
Individual (1 offspring)
Officer
1982-09-07 ~ now
OF - Secretary → CIF 0
2
Kotey, Priscilla Olive
Company Director born in July 1981
Individual (1 offspring)
Officer
2022-02-11 ~ now
OF - Director → CIF 0
3
WARNER MUSIC UK LIMITED
- now
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Woods, Dennis
Co Director born in May 1945
Individual
Officer
1982-09-07 ~ 2004-05-25
OF - Director → CIF 0
2
Creed, Patrick
General Manager born in March 1959
Individual
Officer
2004-05-24 ~ 2021-11-12
OF - Director → CIF 0
3
Mullock, Keith Howard
Finance Director born in February 1960
Individual (2 offsprings)
Officer
1999-07-06 ~ 2005-12-09
OF - Director → CIF 0
4
Brighten, Roger
Financial Director born in March 1951
Individual
Officer
1982-09-07 ~ 1999-07-05
OF - Director → CIF 0
5
Mr Leonard Blavatnik
Born in June 1957
Individual (16 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
WARNER MUSIC IRELAND LTD
Unit 4, 20 Suffolk St, Dublin 2, Unit 4, 20 Suffolk St, Dublin 2, Ireland
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

WARNER MUSIC (NORTHERN IRELAND) LIMITED

Previous names

FERNDENE PROPERTIES LIMITED - 2000-01-01

WEA RECORDS (N.I.) LIMITED - 1991-04-17

Standard Industrial Classification

59200 - Sound Recording And Music Publishing Activities

Brief company account

Current Assets

17,234 GBP2023-09-30

17,234 GBP2022-09-30

Net Current Assets/Liabilities

17,234 GBP2023-09-30

17,234 GBP2022-09-30

Total Assets Less Current Liabilities

17,234 GBP2023-09-30

17,234 GBP2022-09-30

Net Assets/Liabilities

17,234 GBP2023-09-30

17,234 GBP2022-09-30

Equity

17,234 GBP2023-09-30

17,234 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-09-25 ~ 2022-09-30

WARNER MUSIC (NORTHERN IRELAND) LIMITED
Info
FERNDENE PROPERTIES LIMITED - 2000-01-01
WEA RECORDS (N.I.) LIMITED - 1991-04-17
Registered number NI016070
Gordon Street Mews, 27-29 Gordon Street, Belfast BT1 2JL
Private Limited Company incorporated on 1982-09-07 (42 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.