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Warner Music UK Limited

Warner Music UK Limited is an active company incorporated on 13 January 1961 with the registered office located in London, City of London. Warner Music UK Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00680511
Private limited company
Age
64 years
Incorporated 13 January 1961
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
02073682500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1980
Director • Warner Music UK Ceo • British • Lives in UK • Born in Aug 1964
Director • Attorney • American • Lives in United States • Born in May 1958
Director • British • Lives in England • Born in Feb 1978
Warner Music International Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parlophone Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Music For Pleasure Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Magnet Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
A+E Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Food Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
China Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
FFRR Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Anxious Records Limited
Antony David Harlow, Mr Michael John Watson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£291.73M
Increased by £14.94M (+5%)
Employees
145
Decreased by 3 (-2%)
Total Assets
£608.26M
Increased by £128.28M (+27%)
Total Liabilities
-£376.49M
Increased by £66.3M (+21%)
Net Assets
£231.77M
Increased by £61.98M (+37%)
Debt Ratio (%)
62%
Decreased by 2.73% (-4%)
Latest Activity
Ms Charlotte Chloe Saxe Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Antony David Harlow Details Changed
1 Year 4 Months Ago on 15 Jun 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Mr Antony David Harlow Details Changed
2 Years 10 Months Ago on 15 Dec 2022
Mr Paul Martin Robinson Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Director's details changed for Ms Charlotte Chloe Saxe on 14 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Paul Martin Robinson on 1 October 2009
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jul 2024
Director's details changed for Mr Antony David Harlow on 15 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Antony David Harlow on 15 December 2022
Submitted on 19 Apr 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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