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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Cash

£114K

+11% vs 2023

Net assets

£14M

+6.2% vs 2023

Employees

0

Average over period

Profit before tax

£1M

+97.8% vs 2023

Name history

Renamed 4 times since incorporation

  1. WMIS LIMITED 1992-06-09 → present
  2. TIME WARNER LIMITED 1991-12-13 → 1992-06-09
  3. WARNER MUSIC INTERNATIONAL SERVICES LIMITED 1990-10-23 → 1991-12-13
  4. WEA INTERNATIONAL SERVICES LIMITED 1985-12-31 → 1990-10-23
  5. DEANALT LIMITED 1985-05-16 → 1985-12-31

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £65,400,485£53,382,455
Operating profit £383,148£748,093
Profit before tax £564,320£1,116,505
Net profit £444,695£829,577
Cash £102,288£113,558
Total assets less current liabilities
Net assets £13,278,433£14,107,143
Equity £13,278,433£14,107,143
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 0.6%1.4%
Net margin 0.7%1.6%
Current ratio 1.19x1.15x
Interest cover 0.20x0.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

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

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BRADBURY, Laura Jean Director 2025-11-17 Jun 1984 British
COCKERELL, Christopher Director 2026-01-27 Dec 1974 British
FOGDEN, Russell Director 2023-11-30 Apr 1968 British
ROBINSON, Paul Martin Director 2019-09-30 May 1958 American
Show 26 resigned officers
Name Role Appointed Resigned
JONES, Bronwen Elizabeth Stuart Secretary 1997-05-30 2004-03-01
MANSBRIDGE, Anne Secretary 2004-03-01 2004-07-01
NIGLAS, Richard Rein Secretary 1994-02-03 1997-05-30
TIERNEY, William Joseph Secretary 1994-02-03
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 2024-04-10
ALBERTINI, Paul Rene Director 2002-11-22 2006-02-15
ANCLIFF, Christopher John Director 2012-01-24 2018-05-16
BOOKER, Roger Denys Director 2011-09-07 2019-09-30
BRUCE, Keith Frederick Director 1995-11-01
CACCIA, Gerolamo Director 2003-10-20 2007-05-31
CARRADINE, James Director 1999-12-31
COOPER, Kenneth Director 2001-06-30
DE RAAIJ, Joseph Hermanus Johannes Director 2006-05-23 2006-12-31
LE GASSICK, Kathryn Rebecca Director 2018-06-29 2020-01-15
LOPEZ S, Ramon Director 1999-12-31
MONTELEONE, Salvatore Director 2018-06-29 2023-11-30
MORRIS, John Michael Huw Director 2008-09-22 2017-02-02
PITMAN, James Henry Director 2003-10-20 2004-03-19
PORRITT, Brian Director 2000-01-01 2005-02-28
REID, John David Director 2007-07-20 2011-11-11
RIDDLESTON, Mark John Director 2004-12-09 2008-09-23
SAUNTER, Michael Peter Director 2006-12-31 2011-12-31
SEYDE, Paul Howard Director 2019-09-30 2025-10-01
SHRIMPTON, Stephen Director 2000-01-01 2002-12-09
VIEN, Patrick Director 2006-03-02 2008-09-30
ZUMKELLER, Manfred Karl Director 1998-12-31

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 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-02-06 AP01 officers Appoint person director company with name date PDF
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-10-29 TM01 officers Termination director company with name termination date PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 CH01 officers Change person director company with change date PDF
2024-12-03 CH01 officers Change person director company with change date PDF
2024-07-03 AA accounts Accounts with accounts type full
2024-04-15 TM02 officers Termination secretary company with name termination date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-12-23 TM01 officers Termination director company with name termination date PDF
2023-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2020-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page