Warner Music Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Gannon, Luke James, Mr. · Director appointed 2024-06-11
• Saxe, Charlotte Chloe · Director appointed 2022-09-30
• Robinson, Paul Martin · Director appointed 2013-02-05
• Grech, David Alfred · Director appointed 2023-01-23 resigned 2024-06-11
• Olswang Cosec Limited · Corporate Secretary appointed 2012-10-23 resigned 2024-04-10
• Godfrey, Claire Louise · Director appointed 2019-09-30 resigned 2023-01-13
• Radice, James Heneage · Director appointed 2020-05-21 resigned 2022-09-30
• Booker, Roger Denys · Director appointed 2013-02-05 resigned 2019-09-30
• Ancliff, Christopher John · Director appointed 2013-11-04 resigned 2018-05-16
• Roberts, Brian · Director appointed 2013-02-05 resigned 2015-03-06
• Mackie, Christopher Alan · Director appointed 2012-10-23 resigned 2013-02-05
• Olswang Directors 2 Limited · Corporate Director appointed 2012-10-23 resigned 2013-02-05
• Olswang Directors 1 Limited · Corporate Director appointed 2012-10-23 resigned 2013-02-05

People with significant control (2)

• Leonard Blavatnik Ceased 2018-06-29
  Individual Psc · American · resident in United Kingdom · born 6/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Wmg Acquisition (Uk) Limited Active
  Corporate Entity Psc · notified 2018-06-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-03 Director details changed CH01 Officers
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-17 Director details changed CH01 Officers
• 2025-07-21 Director details changed CH01 Officers
• 2025-06-27 Full accounts (paper) AA Accounts
• 2024-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-06-17 Termination director company with name termination date TM01 Officers
• 2024-06-12 Appointment of director AP01 Officers
• 2024-04-15 Termination secretary company with name termination date TM02 Officers
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-08 Full accounts (paper) AA Accounts
• 2023-01-26 Appointment of director AP01 Officers
• 2023-01-18 Termination director company with name termination date TM01 Officers
• 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.