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WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02258593
Incorporation Date
1988-05-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wmg.com/
Source: Companies House

WARNER MUSIC INTERNATIONAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02258593, and its current status with Companies House is active. The company was incorporated on 16 May 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARNER MUSIC INTERNATIONAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WARNER MUSIC INTERNATIONAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WMG GLOBAL VENTURES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WMG GLOBAL VENTURES LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for WARNER MUSIC INTERNATIONAL SERVICES LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2009-04-17), Rupert Lougee (appointed 2022-03-11) and Charlotte Saxe (appointed 2022-09-30) all serve as Director. The remaining 2 records shown (Sarah Rishi and Luke Gannon) are former appointments that have since been resigned.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARNER MUSIC INTERNATIONAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Paul Robinson ACTIVE

Appointed
2009-04-17
Residence
🇺🇸 United States
Occupation
Director

RL
Rupert Lougee ACTIVE

Appointed
2022-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charlotte Saxe ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sarah Rishi RESIGNED

Appointed
2019-12-20
Resigned
2024-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Luke Gannon RESIGNED

Appointed
2024-06-11
Resigned
2025-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WARNER MUSIC INTERNATIONAL SERVICES LIMITED sits 6 levels below its ultimate parent, Access Industries, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WARNER MUSIC INTERNATIONAL SERVICES LIMITED is WMG GLOBAL VENTURES LIMITED, holding 100% as filed in WARNER MUSIC INTERNATIONAL SERVICES LIMITED's own shareholder record with Companies House. Access Industries, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Access Industries, Inc.
United States
WARNER MUSIC UK LIMITED+ subsidiaries
United KingdomGB 00680511

RADAR SCOPE LTD
United KingdomGB 10831061

SK ACQUISITION LTD
United KingdomGB 10839825

WMIS LIMITED+ subsidiaries
United KingdomGB 01914327

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Frequently Asked Questions

Who owns WARNER MUSIC INTERNATIONAL SERVICES LIMITED?

One shareholder is currently on record for WARNER MUSIC INTERNATIONAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WMG GLOBAL VENTURES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WARNER MUSIC INTERNATIONAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARNER MUSIC INTERNATIONAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WARNER MUSIC INTERNATIONAL SERVICES LIMITED have on record?

1 shareholder is shown on record for WARNER MUSIC INTERNATIONAL SERVICES LIMITED.

What is WARNER MUSIC INTERNATIONAL SERVICES LIMITED's company registration number?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED's registration number is 02258593, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARNER MUSIC INTERNATIONAL SERVICES LIMITED still an active company?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED's status on Companies House is listed as active.

When was WARNER MUSIC INTERNATIONAL SERVICES LIMITED incorporated?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED was incorporated on 16 May 1988, according to Companies House.

What is WARNER MUSIC INTERNATIONAL SERVICES LIMITED's registered address?

The registered address on file for WARNER MUSIC INTERNATIONAL SERVICES LIMITED is London, United Kingdom.

What legal structure is WARNER MUSIC INTERNATIONAL SERVICES LIMITED registered as?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARNER MUSIC INTERNATIONAL SERVICES LIMITED?

Three of the 5 officer records shown for WARNER MUSIC INTERNATIONAL SERVICES LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2009-04-17), Rupert Lougee (appointed 2022-03-11) and Charlotte Saxe (appointed 2022-09-30) all serve as Director. The remaining 2 records shown (Sarah Rishi and Luke Gannon) are former appointments that have since been resigned. Management authority at WARNER MUSIC INTERNATIONAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARNER MUSIC INTERNATIONAL SERVICES LIMITED have a parent company or subsidiaries?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED sits 6 levels below its ultimate parent, Access Industries, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WARNER MUSIC INTERNATIONAL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER MUSIC INTERNATIONAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WARNER MUSIC INTERNATIONAL SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARNER MUSIC INTERNATIONAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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