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WMG FINANCE LIMITED

Company summary

Company number: 08300633
Status: ACTIVE
Incorporated / age: 20 November 201213 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 07:45 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
Other professional, scientific and technical activities n.e.c.
Previous company names
PLG HOLDCO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANNON, Luke James, Mr. ACTIVE	Director	11 Jun 2024		United Kingdom	February 1985	3rd Floor, 27 Wright’S Lane, Kensington, London, W8 5SW, United Kingdom
KIMICK, Frank Vincent ACTIVE	Director	28 Feb 2018		United States	November 1966	1633, Broadway, New York, 10019, United States
LOUGEE, Rupert Grafton ACTIVE	Director	11 Mar 2022		England	December 1974	27, Wrights Lane, London, W8 5SW, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2013	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
ANCLIFF, Christopher John RESIGNED	Director	01 Jul 2013	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BERGEN, Stuart Vaughn RESIGNED	Director	01 Jul 2013	28 Feb 2018	United States	November 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOKER, Roger Denys RESIGNED	Director	01 Jul 2013	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
CAPURSO, Vince RESIGNED	Director	29 Jun 2018	25 Sep 2020	United States	July 1954	1633, Broadway, 7th Floor, New York, 10019, United States
CASTELLANI, Bryan RESIGNED	Director	16 Oct 2023	05 May 2025	United States	November 1971	1633, Broadway, New York, NY 10019, United States
CONSTANT, Richard Michael RESIGNED	Director	20 Nov 2012	01 Jul 2013	United Kingdom	April 1954	364-366, Kensington High Street, London, W14 8NS, United Kingdom
GODFREY, Claire Louise RESIGNED	Director	30 Sep 2019	13 Jan 2023	England	September 1979	99, Kensington High Street, London, W8 5SA, England
KASSLER, David Nicholas RESIGNED	Director	20 Nov 2012	01 Jul 2013	England	December 1966	27, Wrights Lane, London, W8 5SW, United Kingdom
LEVIN, Eric RESIGNED	Director	29 Jun 2018	16 Oct 2023	United States	November 1962	1633, Broadway, 7th Floor, New York, 10019, United States
MORRIS, Justin Henry RESIGNED	Director	20 Nov 2012	01 Jul 2013	United Kingdom	February 1962	27, Wrights Lane, London, W8 5SW, United Kingdom
O'HALLORAN, James Francis RESIGNED	Director	09 Oct 2015	28 Feb 2018	Usa	November 1955	1633, Street Broadway, New York, New York, 10019, Usa
RISHI, Sarah Helen RESIGNED	Director	03 Mar 2020	11 Jun 2024	England	August 1984	27, Wrights Lane, London, W8 5SW, England

LOUGEE, Rupert Grafton ACTIVE
Role: Director
Appointed on: 11 Mar 2022
Country of Residence: England
Date of birth: December 1974
Address: 27, Wrights Lane, London, W8 5SW, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 28 Feb 2018
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CAPURSO, Vince RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 25 Sep 2020
Country of Residence: United States
Date of birth: July 1954
Address: 1633, Broadway, 7th Floor, New York, 10019, United States

CASTELLANI, Bryan RESIGNED
Role: Director
Appointed on: 16 Oct 2023
Resigned on: 05 May 2025
Country of Residence: United States
Date of birth: November 1971
Address: 1633, Broadway, New York, NY 10019, United States

GODFREY, Claire Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: September 1979
Address: 99, Kensington High Street, London, W8 5SA, England

LEVIN, Eric RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 16 Oct 2023
Country of Residence: United States
Date of birth: November 1962
Address: 1633, Broadway, 7th Floor, New York, 10019, United States

MORRIS, Justin Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

O'HALLORAN, James Francis RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 28 Feb 2018
Country of Residence: Usa
Date of birth: November 1955
Address: 1633, Street Broadway, New York, New York, 10019, Usa

RISHI, Sarah Helen RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 11 Jun 2024
Country of Residence: England
Date of birth: August 1984
Address: 27, Wrights Lane, London, W8 5SW, England