Warner Music Uk Limited

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Warner Music Uk Limited

00680511•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website02085635100

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Incorporated

13/01/1961

Company Age

65 years

Directors

4

Employees

145

SIC Code

46431

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner Music Uk Limited (00680511) is a private limited with share capital incorporated on 13/01/1961 (65 years old) and registered in london, EC4N6AF. The company operates under SIC code 46431 - wholesale of audio tapes, records, cds and video tapes and the equipment on which these are played.

Warner music uk limited is a wholesale company based out of seventh floor 90 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 46431
Medium
Incorporated 13/01/1961
EC4N6AF
145 employees

Financial Overview

Total Assets

£608.26M

Liabilities

£376.49M

Net Assets

£231.77M

Turnover

£291.73M

Cash

£0

Key Metrics

145

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

4
M
michael john watson
director
P
paul martin robinson
director
S
simon kenneth geoffrey robson
director
C
charlotte chloe saxe
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:01-04-2007

Innovate Grants

1

This company received a grant of £45264.0 for Volumetric Audio Synthesis For Ar - Vasar. The project started on 01/04/2019 and ended on 30/09/2021.

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

27 Wrights Lane, London, W85SW
74-80 Camden Street, London, NW10EG
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
The Old Hoover Building, Western Avenue, Perivale, Greenford, Middlesex, UB68DW

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Contact

02085635100
wng.com
Cannon Place, 78 Cannon Street, London, EC4N6AF