WARNER MUSIC UK LIMITED
00680511 · Active · Ltd · 65 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARNER MUSIC UK LIMITED
00680511Active· Ltd· England Wales· 1961-01-13Incorporated 1961-01-13Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ROBSON, Simon Kenneth Geoffrey· DirectorAppointed 2025-11-10
- HARLOW, Antony David· DirectorResigned 2025-10-15
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
- SAXE, Charlotte Chloe· DirectorAppointed 2022-09-30
ROBINSON, Paul Martin
Director
- Appointed
- 2009-04-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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ROBSON, Simon Kenneth Geoffrey
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SAXE, Charlotte Chloe
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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WATSON, Michael John
Director
- Appointed
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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JONES, Bronwen Elizabeth Stuart
Secretary
- Appointed
- 1997-12-05
- Resigned
- 2004-03-01
- Nationality
- United Kingdom
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MANSBRIDGE, Anne
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-07-01
- Nationality
- British
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MORGAN, Trevor David
Secretary
- Appointed
- 1997-05-30
- Resigned
- 1997-12-05
- Nationality
- British
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NIGLAS, Richard Rein
Secretary
- Appointed
- 1994-02-28
- Resigned
- 1997-05-30
- Nationality
- British
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TIERNEY, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2004-07-01
- Resigned
- 2024-04-10
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ALBERTINI, Paul Rene
Director
- Appointed
- 2001-06-01
- Resigned
- 2006-02-15
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1959
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ANCLIFF, Christopher John
Director
- Appointed
- 2010-02-18
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BEARD, Jeffrey Victor
Director
- Appointed
- 1995-11-22
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 11/1948
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BOOKER, Roger Denys
Director
- Appointed
- 2010-11-23
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BREEDEN, Peter David
Director
- Appointed
- 2015-01-14
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BRIGHTEN, Roger Gerald
Director
- Appointed
- —
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 03/1951
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BRONFMAN JR, Edgar
Director
- Appointed
- 2009-10-27
- Resigned
- 2012-07-03
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1955
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CARADINE, James
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 09/1938
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COOPER, Kenneth
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- Australian
- Born
- 09/1944
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CROSS, Jonathan Peter
Director
- Appointed
- 2012-07-02
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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CROSS, Jonathan Peter
Director
- Appointed
- 2010-11-23
- Resigned
- 2012-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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CROSS, Jonathan Peter
Director
- Appointed
- 2008-05-21
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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DICKINS, Robert
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 07/1950
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EVERS, Rachel Therese
Director
- Appointed
- 2007-07-02
- Resigned
- 2012-06-30
- Nationality
- Irish
- Residence
- Uk
- Born
- 05/1970
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HARLOW, Antony David
Director
- Appointed
- 2020-10-19
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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HOLE, Christopher Charles Maximilian
Director
- Appointed
- —
- Resigned
- 1998-03-16
- Nationality
- British
- Born
- 05/1951
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LOPEZ S, Ramon
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- Spanish
- Born
- 06/1942
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MANSBRIDGE, Anne
Director
- Appointed
- 2000-01-01
- Resigned
- 2007-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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MARSH, Jeremy John Drysdale
Director
- Appointed
- —
- Resigned
- 1992-03-06
- Nationality
- British
- Born
- 05/1960
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MULLOCK, Keith Howard Percival
Director
- Appointed
- 1999-06-21
- Resigned
- 2005-12-09
- Nationality
- British
- Born
- 02/1960
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MURPHY, Philip Anthony
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Born
- 07/1953
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NEVRKLA, Frantisek Jan
Director
- Appointed
- —
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 08/1945
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NORMAN, Matthew John
Director
- Appointed
- 2007-02-01
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 02/1966
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PEARCE, Gwendoline Joyce
Director
- Appointed
- 1995-11-22
- Resigned
- 1999-04-13
- Nationality
- British
- Born
- 06/1952
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PHILLIPS, Nicholas James Turner
Director
- Appointed
- 1999-01-01
- Resigned
- 2007-04-27
- Nationality
- British
- Born
- 08/1963
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PORRITT, Brian
Director
- Appointed
- 2001-07-01
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 02/1959
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RADICE, James Heneage
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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RAZZALL, Edward Timothy
Director
- Appointed
- —
- Resigned
- 1997-01-27
- Nationality
- British
- Born
- 06/1943
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REID, John David
Director
- Appointed
- 2007-07-02
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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ROBSON, Simon Kenneth Geoffrey
Director
- Appointed
- 2007-07-02
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SAUNTER, Michael Peter
Director
- Appointed
- 2007-07-02
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SAUNTER, Michael Peter
Director
- Appointed
- 2006-07-03
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SHRIMPTON, Stephen
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-06-01
- Nationality
- Australian
- Born
- 07/1942
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VIEN, Patrick
Director
- Appointed
- 2006-03-02
- Resigned
- 2008-09-30
- Nationality
- Canadian
- Born
- 04/1966
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WATSON, John Victor
Director
- Appointed
- 2000-10-01
- Resigned
- 2007-07-02
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1952
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WOODS, Dennis
Director
- Appointed
- —
- Resigned
- 1995-11-22
- Nationality
- British
- Born
- 05/1945
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ZUMKELLER, Manfred Karl
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- German
- Born
- 05/1944
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