WINTHROP ROGERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WINTHROP ROGERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINTHROP ROGERS LIMITED was incorporated 110 years ago on 08/11/1913 and has the registered number: 00132061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WINTHROP ROGERS LIMITED was incorporated 110 years ago on 08/11/1913 and has the registered number: 00132061. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WINTHROP ROGERS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | CURRENT | ||
| MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Director | 2008-09-30 | CURRENT |
| AMANDA LEIGH MOLTER | Feb 1981 | American | Director | 2024-05-08 | CURRENT |
| MR JUSTIN ASHLEY PRAKASH | Nov 1978 | British | Director | 2024-05-08 | CURRENT |
| MR JOHN ROBERT VALENTINE | Dec 1971 | American | Director | 2017-11-06 | CURRENT |
| MR JUSTIN ASHLEY PRAKASH | Secretary | 2022-12-20 | CURRENT | ||
| MR KENT MICHAEL HOSKINS | Jul 1975 | New Zealander | Secretary | 2008-09-30 UNTIL 2022-12-20 | RESIGNED |
| MR JONATHAN WISELY | May 1970 | American | Director | 2017-11-06 UNTIL 2021-03-09 | RESIGNED |
| JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 2000-09-11 UNTIL 2004-01-05 | RESIGNED |
| DAVID LAURENCE GEORGE DANSON | Sep 1945 | British | Director | 1994-08-01 UNTIL 1994-11-30 | RESIGNED |
| JOHN LESLIE CHRISTMAS | Jan 1954 | English | Secretary | 2001-10-05 UNTIL 2003-10-23 | RESIGNED |
| MR MARK DEVIN | Apr 1959 | British | Secretary | RESIGNED | |
| JANE EARL | British | Secretary | 2000-02-18 UNTIL 2001-10-05 | RESIGNED | |
| ROBERT ANTONY FELL | Dec 1931 | British | Director | RESIGNED | |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Secretary | 2006-02-10 UNTIL 2008-09-30 | RESIGNED |
| ANNE MARIE SIZER | British | Secretary | 2003-10-23 UNTIL 2003-12-12 | RESIGNED | |
| GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 2003-12-12 UNTIL 2006-02-10 | RESIGNED | |
| MR TREVOR DAVID GLOVER | Apr 1940 | British | Director | 1996-06-03 UNTIL 2001-01-31 | RESIGNED |
| GREGORY ANTHONY SMITH | Aug 1961 | Director | 2003-11-21 UNTIL 2006-02-10 | RESIGNED | |
| ANTHONY PRESGRAVE POOL | Jan 1940 | British | Director | RESIGNED | |
| MR VINCENT SCOTT PASCUCCI | Nov 1958 | American | Director | 2017-11-06 UNTIL 2024-05-08 | RESIGNED |
| MR JOHN BERCHMANS MINCH | Jan 1957 | Irish,British | Director | 2001-02-01 UNTIL 2024-05-08 | RESIGNED |
| EDWARD MYLES KNIGHTON | Feb 1962 | British | Director | 2006-02-10 UNTIL 2008-09-30 | RESIGNED |
| RICHARD HOLLAND | Dec 1944 | British | Director | RESIGNED | |
| MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | RESIGNED | |
| MR PETER DAVID AUSTEN | May 1954 | British | Director | 1994-08-25 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boosey & Hawkes Music Publishers Ltd | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Algemene Pensioen Groep | 2016-07-01 - 2017-06-30 | 6411ek Heerlen | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2024-05-02 | 31-12-2023 | £100 equity |
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2023-01-31 | 31-12-2022 | £100 equity |
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2022-10-04 | 31-12-2021 | £100 equity |
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2021-01-23 | 31-12-2020 | £100 equity |
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2020-03-17 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - WINTHROP ROGERS LIMITED | 2019-02-28 | 31-12-2018 | £100 equity |