ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warner Music Holdings Limited

Warner Music Holdings Limited is an active company incorporated on 23 October 2012 with the registered office located in London, City of London. Warner Music Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08265081
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in May 1958
Director • Vice President, Tax • British • Lives in UK • Born in Feb 1985
Director • SVP, Global Tax • American • Lives in United States • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1978
WMG Acquisition (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warner Music International Services Limited
Charlotte Chloe Saxe and Mr Luke James Gannon are mutual people.
Active
Parlophone Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
Phonographic Performance Limited
Charlotte Chloe Saxe is a mutual person.
Active
Warner Music UK Limited
Charlotte Chloe Saxe is a mutual person.
Active
Music For Pleasure Limited
Charlotte Chloe Saxe is a mutual person.
Active
Magnet Records Limited
Charlotte Chloe Saxe is a mutual person.
Active
National Video Corporation Limited(The)
Charlotte Chloe Saxe is a mutual person.
Active
A+E Records Limited
Charlotte Chloe Saxe is a mutual person.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.81M
Increased by £584K (+1%)
Total Liabilities
-£250.49M
Increased by £7.06M (+3%)
Net Assets
-£189.68M
Decreased by £6.48M (+4%)
Debt Ratio (%)
412%
Increased by 7.73% (+2%)
Latest Activity
Ms Charlotte Chloe Saxe Details Changed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
David Alfred Grech Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr. Luke James Gannon Appointed
1 Year 2 Months Ago on 11 Jun 2024
Olswang Cosec Limited Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
David Alfred Grech Appointed
2 Years 7 Months Ago on 23 Jan 2023
Get Credit Report
Discover Warner Music Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 27 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Termination of appointment of David Alfred Grech as a director on 11 June 2024
Submitted on 17 Jun 2024
Appointment of Mr. Luke James Gannon as a director on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Appointment of David Alfred Grech as a director on 23 January 2023
Submitted on 26 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year