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 - LONDON

This company is listed in the following categories:
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
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2001-02-01 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-09-30 CURRENT
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
JANE EARL May 1960 Secretary 2000-02-18 UNTIL 2001-10-05 RESIGNED
ANNE MARIE SIZER Jun 1955 British Secretary 2003-10-23 UNTIL 2003-12-12 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Secretary 2006-02-10 UNTIL 2008-09-30 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 2003-12-12 UNTIL 2006-02-10 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-09-30 UNTIL 2022-12-20 RESIGNED
MR MARK DEVIN Apr 1959 British Secretary RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Secretary 2001-10-05 UNTIL 2003-10-23 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 2003-11-21 UNTIL 2006-02-10 RESIGNED
ANTHONY PRESGRAVE POOL Jan 1940 British Director 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 TREVOR DAVID GLOVER Apr 1940 British Director 1996-06-03 UNTIL 2001-01-31 RESIGNED
DAVID LAURENCE GEORGE DANSON Sep 1945 British Director 1994-08-01 UNTIL 1994-11-30 RESIGNED
ROBERT ANTONY FELL Dec 1931 British Director RESIGNED
JOHN LESLIE CHRISTMAS Jan 1954 English Director 2000-09-11 UNTIL 2004-01-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIME GREEN MUSIC LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
LAFLEUR MUSIC LTD LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOSEY & CO.,LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
HAWKES & SON (LONDON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BRITISH STANDARD MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
CONCORD SONGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BIG PICTURE MUSIC LTD. LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES MULTIMEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHTS LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CONCORD COPYRIGHT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
3RD AUDIO LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
M56 PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
GRANTSVILLE PUBLISHING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CONCORD COPYRIGHTS PUBLISHING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CLASSIC COPYRIGHT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
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

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ANGLO-SOVIET MUSIC PRESS LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ANTON J. BENJAMIN LIMITED, LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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