Active
Company Information for WINTHROP ROGERS LIMITED
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, LONDON, WC2B 4HN,
|
Company Registration Number
00132061
Private Limited Company
Active |
Company Name | |
---|---|
WINTHROP ROGERS LIMITED | |
Legal Registered Office | |
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP 71-91 ALDWYCH LONDON WC2B 4HN Other companies in WC2B | |
Company Number | 00132061 | |
---|---|---|
Company ID Number | 00132061 | |
Date formed | 1913-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 05:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
KENT MICHAEL HOSKINS |
||
KENT MICHAEL HOSKINS |
||
JOHN BERCHMANS MINCH |
||
VINCENT SCOTT PASCUCCI |
||
JOHN ROBERT VALENTINE |
||
JONATHAN WISELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD MYLES KNIGHTON |
Company Secretary | ||
EDWARD MYLES KNIGHTON |
Director | ||
GREGORY ANTHONY SMITH |
Company Secretary | ||
GREGORY ANTHONY SMITH |
Director | ||
RICHARD HOLLAND |
Director | ||
ANTHONY PRESGRAVE POOL |
Director | ||
JOHN LESLIE CHRISTMAS |
Director | ||
ANNE MARIE SIZER |
Company Secretary | ||
JOHN LESLIE CHRISTMAS |
Company Secretary | ||
JANE EARL |
Company Secretary | ||
TREVOR DAVID GLOVER |
Director | ||
PETER DAVID AUSTEN |
Director | ||
MARK DEVIN |
Company Secretary | ||
ROBERT ANTONY FELL |
Director | ||
DAVID LAURENCE GEORGE DANSON |
Director | ||
PAUL MALCOLM HAZEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOSEY & HAWKES KJM LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1946-01-18 | Active | |
CLASSIC COPYRIGHT LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-07-02 | Active | |
HAWKES & SON (LONDON) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Company Secretary | 2008-09-30 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Company Secretary | 2008-09-30 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
3RD AUDIO LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1980-12-05 | Active | |
BOOSEY & HAWKES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1998-04-17 | Active | |
LAFLEUR MUSIC LTD | Company Secretary | 2008-09-30 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Company Secretary | 2008-09-30 | CURRENT | 1910-10-12 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2003-05-18 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-28 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-20 | Active | |
M56 PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1994-03-25 | Active | |
CONCORD SONGS LIMITED | Director | 2010-04-01 | CURRENT | 1966-11-15 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 1996-10-25 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-29 | Active | |
STREET MUSIC LIMITED | Director | 2010-04-01 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2010-04-01 | CURRENT | 1987-10-19 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-04-01 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2010-04-01 | CURRENT | 1980-08-07 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2008-09-30 | CURRENT | 1946-01-18 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2008-09-30 | CURRENT | 2003-07-02 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2008-09-30 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2008-09-30 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2008-09-30 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2008-09-30 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2008-09-30 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
3RD AUDIO LIMITED | Director | 2008-09-30 | CURRENT | 1980-12-05 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2008-09-30 | CURRENT | 1998-04-17 | Active | |
LAFLEUR MUSIC LTD | Director | 2008-09-30 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2008-09-30 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2008-09-30 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2008-09-30 | CURRENT | 1910-10-12 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2008-09-30 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2008-09-30 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2008-09-30 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2008-09-30 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1982-09-28 | Active | |
M56 PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1994-03-25 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2014-12-31 | CURRENT | 1996-10-25 | Active | |
STREET MUSIC LIMITED | Director | 2014-12-31 | CURRENT | 1977-06-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2014-12-31 | CURRENT | 1980-08-07 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2013-12-13 | CURRENT | 2013-06-24 | Active | |
PRS FOR MUSIC LIMITED | Director | 2013-06-30 | CURRENT | 1997-09-29 | Active | |
CONCORD FTV LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CONCORD SONGS LIMITED | Director | 2011-10-30 | CURRENT | 1966-11-15 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2011-10-30 | CURRENT | 2000-08-29 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2011-10-30 | CURRENT | 1987-10-19 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2010-11-22 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2010-09-15 | CURRENT | 2007-11-20 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2010-01-30 | CURRENT | 1976-09-13 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2009-04-21 | CURRENT | 1995-07-12 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED | Director | 2007-09-19 | CURRENT | 1924-07-07 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2003-12-19 | CURRENT | 2003-07-02 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2003-12-19 | CURRENT | 2003-05-18 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2003-11-24 | CURRENT | 1927-03-21 | Active | |
3RD AUDIO LIMITED | Director | 2003-11-24 | CURRENT | 1980-12-05 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2003-11-24 | CURRENT | 1910-10-12 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2003-11-24 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2003-11-24 | CURRENT | 1959-07-23 | Active | |
BOOSEY & HAWKES PENSION TRUSTEE LIMITED | Director | 2002-09-17 | CURRENT | 1947-10-27 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2001-12-19 | CURRENT | 1953-08-29 | Active | |
SCHAUER & MAY LIMITED | Director | 2001-12-19 | CURRENT | 1968-04-24 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2001-12-19 | CURRENT | 1935-11-14 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2001-02-01 | CURRENT | 1946-01-18 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2001-02-01 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2001-02-01 | CURRENT | 1967-06-09 | Active | |
BOOSEY & CO.,LIMITED | Director | 2001-02-01 | CURRENT | 1930-11-19 | Active | |
HENDON MUSIC LIMITED | Director | 2001-02-01 | CURRENT | 1959-07-23 | Active | |
LAFLEUR MUSIC LTD | Director | 2001-02-01 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2001-02-01 | CURRENT | 1941-10-22 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2000-02-01 | CURRENT | 1998-04-17 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1982-09-28 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
ANGLO-SOVIET MUSIC PRESS LIMITED | Director | 2017-11-06 | CURRENT | 1946-01-18 | Active | |
BOOSEY & HAWKES KJM LIMITED | Director | 2017-11-06 | CURRENT | 1995-07-12 | Active | |
CLASSIC COPYRIGHT LIMITED | Director | 2017-11-06 | CURRENT | 2003-07-02 | Active | |
CONCORD COPYRIGHTS LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
BOOSEY & HAWKES Z LIMITED | Director | 2017-11-06 | CURRENT | 2007-11-20 | Active | |
CONCORD UK GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2008-12-15 | Active | |
M56 PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1994-03-25 | Active | |
CONCORD THEATRICALS LIMITED | Director | 2017-11-06 | CURRENT | 2012-10-11 | Active | |
HAWKES & SON (LONDON) LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED | Director | 2017-11-06 | CURRENT | 1961-02-06 | Active | |
BIG PICTURE MUSIC LTD. | Director | 2017-11-06 | CURRENT | 1967-06-09 | Active | |
BOOSEY & HAWKES GROUP SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 1927-03-21 | Active | |
BOOSEY & CO.,LIMITED | Director | 2017-11-06 | CURRENT | 1930-11-19 | Active | |
ANTON J. BENJAMIN LIMITED, | Director | 2017-11-06 | CURRENT | 1953-08-29 | Active | |
HENDON MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CONCORD SONGS LIMITED | Director | 2017-11-06 | CURRENT | 1966-11-15 | Active | |
3RD AUDIO LIMITED | Director | 2017-11-06 | CURRENT | 1980-12-05 | Active | |
GRANTSVILLE PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1996-10-25 | Active | |
BOOSEY & HAWKES LIMITED | Director | 2017-11-06 | CURRENT | 1998-04-17 | Active | |
CONCORD COPYRIGHTS PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 2000-08-29 | Active | |
BOOSEY & HAWKES HOLDINGS LIMITED | Director | 2017-11-06 | CURRENT | 2008-11-17 | Active | |
CONCORD CREATIVE SERVICES LTD | Director | 2017-11-06 | CURRENT | 2013-06-24 | Active | |
STREET MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1977-06-13 | Active | |
CONCORD ENTERTAINMENT LIMITED | Director | 2017-11-06 | CURRENT | 1987-10-19 | Active | |
LAFLEUR MUSIC LTD | Director | 2017-11-06 | CURRENT | 1917-03-12 | Active | |
UNITED NATIONS MUSIC PUBLISHING LIMITED | Director | 2017-11-06 | CURRENT | 1941-10-22 | Active | |
SCHAUER & MAY LIMITED | Director | 2017-11-06 | CURRENT | 1968-04-24 | Active | |
MELON YELLOW MUSIC LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
LIME GREEN MUSIC LTD | Director | 2017-11-06 | CURRENT | 1910-10-12 | Active | |
CONCORD COPYRIGHTS LONDON LIMITED | Director | 2017-11-06 | CURRENT | 1976-09-13 | Active | |
CONCORD COPYRIGHT MANAGEMENT LIMITED | Director | 2017-11-06 | CURRENT | 1980-08-07 | Active | |
BRITISH STANDARD MUSIC COMPANY LIMITED | Director | 2017-11-06 | CURRENT | 1935-11-14 | Active | |
BOOSEY & HAWKES MULTIMEDIA LIMITED | Director | 2017-11-06 | CURRENT | 1971-08-31 | Active | |
BOOSEYTONES LIMITED | Director | 2017-11-06 | CURRENT | 1959-07-23 | Active | |
CLASSIC COPYRIGHT (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2003-05-18 | Active | |
TAKE OUT MUSIC PUBLISHING LIMITED | Director | 2017-11-05 | CURRENT | 1982-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom | |
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | |
DIRECTOR APPOINTED AMANDA LEIGH MOLTER | ||
DIRECTOR APPOINTED MR JUSTIN ASHLEY PRAKASH | ||
APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERCHMANS MINCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SCOTT PASCUCCI | |
AP01 | DIRECTOR APPOINTED AMANDA LEIGH MOLTER | |
REGISTERED OFFICE CHANGED ON 09/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/24 FROM C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001320610009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001320610010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 001320610011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001320610011 | |
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001320610008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001320610007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001320610007 | |
Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | ||
Director's details changed for Mr John Berchmans Minch on 2023-01-12 | ||
Director's details changed for Mr Vincent Scott Pascucci on 2023-01-12 | ||
Director's details changed for Mr John Robert Valentine on 2023-01-12 | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes, Aldwych House, 71-79 Aldwych London WC2B 4HN | ||
CH01 | Director's details changed for Mr Kent Michael Hoskins on 2023-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/23 FROM C/O Boosey & Hawkes, Aldwych House, 71-79 Aldwych London WC2B 4HN | |
Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | ||
Termination of appointment of Kent Michael Hoskins on 2022-12-20 | ||
TM02 | Termination of appointment of Kent Michael Hoskins on 2022-12-20 | |
AP03 | Appointment of Mr Justin Ashley Prakash as company secretary on 2022-12-20 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001320610008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 12/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001320610007 | |
PSC05 | Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WISELY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI | |
PSC02 | Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ALGEMENE PENSIOEN GROEP AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kent Michael Hoskins on 2013-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENT MICHAEL HOSKINS on 2013-05-09 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/05/11 FULL LIST | |
SH19 | 10/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
CAP-SS | SOLVENCY STATEMENT DATED 11/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 11/10/2010 | |
SH19 | 27/10/10 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 11/10/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/10/10 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/05/10 FULL LIST | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: BOOSEY & HAWKES MUSIC PUBLISHERS LTD, ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 295 REGENT STREET LONDON W1B 2JH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 3 OCTOBER 2003 | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) THE SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK (AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AGENT) | |
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS AND RELATED ASSETS BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SERIES OF DEBENTURES | Satisfied | ||
SERIES OF DEBENTURES | Satisfied |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTHROP ROGERS LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as WINTHROP ROGERS LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
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