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WARNER MUSIC UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00680511
Incorporation Date
1961-01-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wmg.com/
Source: Companies House

WARNER MUSIC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00680511, and its current status with Companies House is active. The company was incorporated on 13 January 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARNER MUSIC UK 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 15 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 UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WARNER MUSIC INTERNATIONAL SERVICES LTD, 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
WARNER MUSIC INTERNATIONAL SERVICES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for WARNER MUSIC UK LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2009-04-17), Michael Watson (appointed 2021-01-31) and Charlotte Saxe (appointed 2022-09-30) all serve as Director. The remaining 2 records shown (Antony Harlow and Olswang Cosec Limited) are former appointments that have since been resigned.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARNER MUSIC UK 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

MW
Michael Watson ACTIVE

Appointed
2021-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charlotte Saxe ACTIVE

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

AH
Antony Harlow RESIGNED

Appointed
2020-10-19
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Olswang Cosec Limited RESIGNED ENTITY

Appointed
2004-07-01
Resigned
2024-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WARNER MUSIC UK LIMITED sits 7 levels below its ultimate parent, Access Industries, Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Access Industries, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARNER MUSIC UK LIMITED's own shareholder record. 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 17 subsidiaries span United Kingdom, Ireland jurisdictions, 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. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Access Industries, Inc.
United States
ELMLOWE LIMITED
United KingdomGB 06484510

TAFFIA INTERNATIONAL LIMITED
United KingdomGB 06556355

1967 LIMITED
United KingdomGB 04618039

WARNER MUSIC IRELAND LIMITED
IrelandIE 74644

LAUREL RECORDS LIMITED
United KingdomGB 02766264

B UNIQUE RECORDS LIMITED
United KingdomGB 04048894

MAGNET RECORDS LIMITED
United KingdomGB 01071062

A+E RECORDS LIMITED+ subsidiaries
United KingdomGB 01736204

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WARNER MUSIC UK LIMITED?

One shareholder is currently on record for WARNER MUSIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNER MUSIC INTERNATIONAL SERVICES LTD, 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARNER MUSIC UK 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 UK LIMITED have on record?

1 shareholder is shown on record for WARNER MUSIC UK LIMITED.

What is WARNER MUSIC UK LIMITED's company registration number?

WARNER MUSIC UK LIMITED's registration number is 00680511, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARNER MUSIC UK LIMITED still an active company?

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

When was WARNER MUSIC UK LIMITED incorporated?

WARNER MUSIC UK LIMITED was incorporated on 13 January 1961, according to Companies House.

What is WARNER MUSIC UK LIMITED's registered address?

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

What legal structure is WARNER MUSIC UK LIMITED registered as?

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

Who are the officers/directors of WARNER MUSIC UK LIMITED?

Three of the 5 officer records shown for WARNER MUSIC UK LIMITED are current appointments, filed with Companies House. Paul Robinson (appointed 2009-04-17), Michael Watson (appointed 2021-01-31) and Charlotte Saxe (appointed 2022-09-30) all serve as Director. The remaining 2 records shown (Antony Harlow and Olswang Cosec Limited) are former appointments that have since been resigned. Management authority at WARNER MUSIC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARNER MUSIC UK LIMITED have a parent company or subsidiaries?

WARNER MUSIC UK LIMITED sits 7 levels below its ultimate parent, Access Industries, Inc., registered in United States. 17 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 17 subsidiaries span United Kingdom, Ireland jurisdictions, 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. One of the 17 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WARNER MUSIC UK 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 UK 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 UK 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 UK 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 15 October 2026.

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