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Dato Capital United Kingdom

Winthrop Rogers LTD

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Reports

Extended Company Report with Annual Accounts WINTHROP ROGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WINTHROP ROGERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00132061
Record last updated Wednesday, January 4, 2023 1:27:56 PM UTC
Official Address C/o Boosey Hawkes Aldwych 71 House St James's
There are 28 companies registered at this street
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

WINTHROP ROGERS LIMITED (United Kingdom) Page visits 2024

Searches

WINTHROP ROGERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2017 Persons with significant control Persons with significant control
Registry Nov 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2017 Appointment of a person as Director 2600215... Appointment of a person as Director 2600215...
Registry Nov 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Persons with significant control 2599679... Persons with significant control 2599679...
Registry Jul 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 20, 2017 Annual accounts Annual accounts
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 10, 2016 Annual return Annual return
Financials Apr 13, 2016 Annual accounts Annual accounts
Financials Sep 14, 2015 Annual accounts 7932650... Annual accounts 7932650...
Registry May 11, 2015 Annual return Annual return
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 2630795... Annual return 2630795...
Registry Mar 10, 2011 Statement of capital Statement of capital
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Resolution Resolution
Registry Mar 4, 2011 Solvency statement Solvency statement
Registry Mar 4, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 4, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 27, 2010 Resolution Resolution
Registry Oct 27, 2010 Statement of capital Statement of capital
Registry Oct 27, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 27, 2010 Solvency statement Solvency statement
Registry Oct 27, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 14, 2009 Annual return 2615373... Annual return 2615373...
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of a person 2653479... Resignation of a person 2653479...
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry May 9, 2008 Annual return Annual return
Registry Apr 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Jun 1, 2007 Annual accounts 1754368... Annual accounts 1754368...
Registry May 16, 2007 Annual return Annual return
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1788111... Declaration of satisfaction in full or in part of a mortgage or charge 1788111...
Registry Jun 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2006 Annual return Annual return
Registry Feb 16, 2006 Resignation of a person Resignation of a person
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Registry Apr 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2005 Change in situation or address of registered office 2609474... Change in situation or address of registered office 2609474...
Registry Feb 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1767434... Declaration of satisfaction in full or in part of a mortgage or charge 1767434...
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1879899... Declaration of satisfaction in full or in part of a mortgage or charge 1879899...
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Memorandum of association Memorandum of association
Registry Feb 14, 2004 Resolution Resolution
Registry Feb 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2004 Memorandum of association Memorandum of association
Registry Feb 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 29, 2004 Resignation of a person Resignation of a person
Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2004 Resignation of a person Resignation of a person
Registry Jan 21, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2004 Resignation of a person Resignation of a person
Registry Jan 21, 2004 Resignation of a person 1845314... Resignation of a person 1845314...
Registry Jan 21, 2004 Appointment of a person Appointment of a person
Registry Jan 14, 2004 Resignation of one Music Publisher and one Director (a man) Resignation of one Music Publisher and one Director (a man)
Registry Jan 5, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2003 Appointment of a person Appointment of a person
Registry Nov 21, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 30, 2003 Appointment of a person Appointment of a person
Registry Oct 30, 2003 Resignation of a person Resignation of a person
Registry Oct 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary

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