WMG GLOBAL VENTURES LIMITED
Company details
- Registered name
- WMG GLOBAL VENTURES LIMITED
- Company number
- 02459405
- Registered office
- CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 January 1990
- Status
- Active
- Age
- 36 years
- Previous names
- CHRYSALIS RECORDS INTERNATIONAL LIMITED (to 28 Apr 2021)
- Nature of business (SIC)
- 90030 — Artistic creation
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2026 | Director appointed | — | LE GASSICK, Kathryn Rebecca |
| 09/02/2026 | Director resigned | GANNON, Luke James, Mr. | — |
| 11/06/2024 | Director resigned | RISHI, Sarah Helen | — |
| 11/06/2024 | Director appointed | — | GANNON, Luke James, Mr. |
| 10/04/2024 | Corporate-secretary resigned | OLSWANG COSEC LIMITED | — |
| 13/01/2023 | Director resigned | GODFREY, Claire Louise | — |
| 11/03/2022 | Director appointed | — | LOUGEE, Rupert Grafton |
| 28/04/2021 | Registered name changed | CHRYSALIS RECORDS INTERNATIONAL LIMITED | WMG GLOBAL VENTURES LIMITED |
| 16/04/2021 | Person with significant control ceased | Parlophone Records Limited | — |
| 16/04/2021 | Person with significant control added | — | Wmg Acquisition (Uk) Limited |
| 12/04/2021 | Director resigned | WATSON, Michael John | — |
| 12/04/2021 | Director resigned | RADICE, James Heneage | — |
| 12/04/2021 | Director resigned | HARLOW, Antony David | — |
| 12/04/2021 | Director appointed | — | RISHI, Sarah Helen |
| 12/04/2021 | Director appointed | — | GODFREY, Claire Louise |
| 12/04/2021 | Director appointed | — | ROBSON, Simon Kenneth Geoffrey |
| 31/01/2021 | Director resigned | BREEDEN, Peter David | — |
| 31/01/2021 | Director appointed | — | WATSON, Michael John |
| 27/01/2021 | Director resigned | BERGEN, Stuart Vaughn | — |
| 27/01/2021 | Director appointed | — | HARLOW, Antony David |
Financial highlights
No figures could be read from the accounts filed on 02 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WMG GLOBAL VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About WMG GLOBAL VENTURES LIMITED (02459405)
WMG GLOBAL VENTURES LIMITED is a private limited company incorporated on 15 January 1990 and registered in the United Kingdom under company number 02459405. Its registered office is at CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 30 September 2025. 47 active officers are on record , and the person with significant control is Parlophone Records Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Artistic creation across UK registers
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