Warner Music Holdings Limited

08265081

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 23/10/2012

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Paul Martin Robinson

director · Since 05/02/2013

ATTORNEY

AMERICAN · UNITED STATES · Age 68

Ms Charlotte Chloe Saxe

director · Since 30/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr. Luke James Gannon

director · Since 11/06/2024

VICE PRESIDENT, TAX

BRITISH · UNITED KINGDO · Age 41

Also on 3 other boards

Persons with Significant Control

Wmg Acquisition (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 04987681 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/06/2018

Former PSCs

Leonard Blavatnik

Ceased 29/06/2018