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Cash

£30k

USD 39,964

-0.1% vs 2024

Net assets

£1

USD 1

0% vs 2024

Employees

Average over period

Profit before tax

£0

USD 0

Period ending 2025-09-30

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2023-09-302024-09-302025-09-30 Δ vs prior
Turnover
Operating profit
Profit before tax £0£0£0
Net profit £0£0£0
Cash £13,507£29,722£29,702 -0.1%
Total assets less current liabilities
Net assets
Equity £1£1£1 0%
Average employees
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors considered the operating nature of the entity and expectations for future trading along with the outstanding inter-company payables and inter-company receivables for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds through funding from its ultimate parent Warner Music Group Corp and repayment of outstanding balances from fellow subsidiaries to meet its liabilities as they fall due for that period.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 2 resigned

Name Role Appointed Born Nationality
ROBINSON, Paul Martin Director 2017-06-22 May 1958 American
ROBSON, Simon Kenneth Geoffrey Director 2021-01-27 May 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
BERGEN, Stuart Vaughn Director 2017-06-22 2021-01-27
BOOKER, Roger Denys Director 2017-06-22 2019-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Music International Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-22 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-07-02 AA accounts Accounts with accounts type full
2026-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type full
2024-07-09 AA accounts Accounts with accounts type full
2024-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-23 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-01 AA accounts Accounts with accounts type full
2021-07-14 AA accounts Accounts with accounts type dormant
2021-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-18 AP01 officers Appoint person director company with name date PDF
2021-01-28 TM01 officers Termination director company with name termination date PDF
2020-10-02 AAMD accounts Accounts amended with accounts type dormant
2020-10-02 AA accounts Accounts with accounts type dormant
2020-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-12 AA01 accounts Change account reference date company previous extended PDF
2019-10-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page