WARNER MUSIC UK LIMITED

Company summary

Company number: 00680511
Status: ACTIVE
Incorporated / age: 13 January 196165 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Sound recording and music publishing activities
Previous company names
WEA RECORDS LIMITED
WARNER BROS.PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Paul Martin ACTIVE	Director	17 Apr 2009		United States	May 1958	1633, Broadway, New York, New York 10019, United States
ROBSON, Simon Kenneth Geoffrey ACTIVE	Director	10 Nov 2025		England	May 1971	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	05 Dec 1997	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
MORGAN, Trevor David RESIGNED	Secretary	30 May 1997	05 Dec 1997			Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
NIGLAS, Richard Rein RESIGNED	Secretary	28 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary		28 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ALBERTINI, Paul Rene RESIGNED	Director	01 Jun 2001	15 Feb 2006	United Kingdom	September 1959	Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
ANCLIFF, Christopher John RESIGNED	Director	18 Feb 2010	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BEARD, Jeffrey Victor RESIGNED	Director	22 Nov 1995	01 Jan 2002		November 1948	24 Martins Drive, Wokingham, Berkshire, RG11 1NY
BOOKER, Roger Denys RESIGNED	Director	23 Nov 2010	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BREEDEN, Peter David RESIGNED	Director	14 Jan 2015	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
BRIGHTEN, Roger Gerald RESIGNED	Director		06 May 1999		March 1951	25 Churchfields, West Molesey, Surrey, KT8 1PU
BRONFMAN JR, Edgar RESIGNED	Director	27 Oct 2009	03 Jul 2012	United Kingdom	May 1955	The Warner Building 28, Kensington Church Street, London, W8 4EP
CARADINE, James RESIGNED	Director		31 Dec 1999		September 1938	75 Rockefeller Plaza, New York, New York, FOREIGN, Usa
COOPER, Kenneth RESIGNED	Director		30 Jun 2001		September 1944	Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
CROSS, Jonathan Peter RESIGNED	Director	02 Jul 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	23 Nov 2010	10 Feb 2012	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	21 May 2008	28 Nov 2008	United Kingdom	July 1969	9 Park Place, London, W5 5NQ
DICKINS, Robert RESIGNED	Director		31 Dec 1998		July 1950	45 Old Court House, Old Court Place, London, W8
EVERS, Rachel Therese RESIGNED	Director	02 Jul 2007	30 Jun 2012	Uk	May 1970	18 Earlsmead Road, London, NW10 5QB
HARLOW, Antony David RESIGNED	Director	19 Oct 2020	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
HOLE, Christopher Charles Maximilian RESIGNED	Director		16 Mar 1998		May 1951	4 Marlborough Crescent, London, W4 1HF
LOPEZ S, Ramon RESIGNED	Director		31 Dec 1999		June 1942	185 Ramsden Road, London, SW12 8RG
MANSBRIDGE, Anne RESIGNED	Director	01 Jan 2000	16 Apr 2007	United Kingdom	May 1951	22 Farmer Street, London, W8 7SN
MARSH, Jeremy John Drysdale RESIGNED	Director		06 Mar 1992		May 1960	5 Clifford Avenue, Shepherds Bush, London, W12 9DR
MULLOCK, Keith Howard Percival RESIGNED	Director	21 Jun 1999	09 Dec 2005		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
MURPHY, Philip Anthony RESIGNED	Director		20 Jan 1993		July 1953	43 Woodstock Road, Ickenham, Middx, UB10 8FQ
NEVRKLA, Frantisek Jan RESIGNED	Director		15 Sep 2000		August 1945	5 Bittacy Rise, Mill Hill, London, NW7 2HH
NORMAN, Matthew John RESIGNED	Director	01 Feb 2007	16 May 2007		February 1966	28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE
PEARCE, Gwendoline Joyce RESIGNED	Director	22 Nov 1995	13 Apr 1999		June 1952	16 Lower Farm, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
PHILLIPS, Nicholas James Turner RESIGNED	Director	01 Jan 1999	27 Apr 2007		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
PORRITT, Brian RESIGNED	Director	01 Jul 2001	28 Feb 2005		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
RAZZALL, Edward Timothy RESIGNED	Director		27 Jan 1997		June 1943	9b Landsdowne Walk, London, W11 9LN
REID, John David RESIGNED	Director	02 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
ROBSON, Simon Kenneth Geoffrey RESIGNED	Director	02 Jul 2007	13 Jan 2015	England	May 1971	28, Kensington Church Street, London, W8 4EP, United Kingdom
SAUNTER, Michael Peter RESIGNED	Director	02 Jul 2007	31 Dec 2011	United Kingdom	April 1969	28 Kensington Church Street, London, W8 4EP
SAUNTER, Michael Peter RESIGNED	Director	03 Jul 2006	01 Feb 2007	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
SHRIMPTON, Stephen RESIGNED	Director	01 Jan 2000	01 Jun 2001		July 1942	68 Fitzjohns Avenue, London, NW3 5LS
VIEN, Patrick RESIGNED	Director	02 Mar 2006	30 Sep 2008		April 1966	421 Hudson Street, Apt 807, New York, 10014, Usa
WATSON, John Victor RESIGNED	Director	01 Oct 2000	02 Jul 2007	England	August 1952	18a Willoughby Road, London, NW3 1SA
WOODS, Dennis RESIGNED	Director		22 Nov 1995		May 1945	36 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB
ZUMKELLER, Manfred Karl RESIGNED	Director		31 Dec 1998		May 1944	104 Eaton Place, London, SW1X 8LP

ROBINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 17 Apr 2009
Country of Residence: United States
Date of birth: May 1958
Address: 1633, Broadway, New York, New York 10019, United States

ROBSON, Simon Kenneth Geoffrey ACTIVE
Role: Director
Appointed on: 10 Nov 2025
Country of Residence: England
Date of birth: May 1971
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 05 Dec 1997
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

MORGAN, Trevor David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 05 Dec 1997
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

ALBERTINI, Paul Rene RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 15 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 18 Feb 2010
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BEARD, Jeffrey Victor RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 01 Jan 2002
Date of birth: November 1948
Address: 24 Martins Drive, Wokingham, Berkshire, RG11 1NY

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BRIGHTEN, Roger Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1999
Date of birth: March 1951
Address: 25 Churchfields, West Molesey, Surrey, KT8 1PU

BRONFMAN JR, Edgar RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Warner Building 28, Kensington Church Street, London, W8 4EP

CARADINE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1938
Address: 75 Rockefeller Plaza, New York, New York, FOREIGN, Usa

COOPER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: September 1944
Address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 9 Park Place, London, W5 5NQ

DICKINS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: July 1950
Address: 45 Old Court House, Old Court Place, London, W8

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18 Earlsmead Road, London, NW10 5QB

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

HOLE, Christopher Charles Maximilian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: May 1951
Address: 4 Marlborough Crescent, London, W4 1HF

LOPEZ S, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1942
Address: 185 Ramsden Road, London, SW12 8RG

MANSBRIDGE, Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 22 Farmer Street, London, W8 7SN

MARSH, Jeremy John Drysdale RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: May 1960
Address: 5 Clifford Avenue, Shepherds Bush, London, W12 9DR

MULLOCK, Keith Howard Percival RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 09 Dec 2005
Date of birth: February 1960
Address: Flat 1, 118 Old Brompton Road, London, SW7 3RA

MURPHY, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Date of birth: July 1953
Address: 43 Woodstock Road, Ickenham, Middx, UB10 8FQ

NEVRKLA, Frantisek Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 2000
Date of birth: August 1945
Address: 5 Bittacy Rise, Mill Hill, London, NW7 2HH

NORMAN, Matthew John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 16 May 2007
Date of birth: February 1966
Address: 28 Verulam Road, Hitchin, Hertfordshire, SG5 1QE

PEARCE, Gwendoline Joyce RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 13 Apr 1999
Date of birth: June 1952
Address: 16 Lower Farm, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Apr 2007
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 28 Feb 2005
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

RAZZALL, Edward Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1997
Date of birth: June 1943
Address: 9b Landsdowne Walk, London, W11 9LN

REID, John David RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

ROBSON, Simon Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 13 Jan 2015
Country of Residence: England
Date of birth: May 1971
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 28 Kensington Church Street, London, W8 4EP

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

SHRIMPTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jun 2001
Date of birth: July 1942
Address: 68 Fitzjohns Avenue, London, NW3 5LS

VIEN, Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: 421 Hudson Street, Apt 807, New York, 10014, Usa

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 02 Jul 2007
Country of Residence: England
Date of birth: August 1952
Address: 18a Willoughby Road, London, NW3 1SA

WOODS, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1995
Date of birth: May 1945
Address: 36 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB

ZUMKELLER, Manfred Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1944
Address: 104 Eaton Place, London, SW1X 8LP

Filing history

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