Roll Over Records Limited LONDON


Founded in 1979, Roll Over Records, classified under reg no. 01467682 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for fourty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Bruce W., Brian B. and Brian G.. In addition one secretary - Joan H. - is with the company. As of 26 April 2024, there was 1 ex director - Malcolm S.. There were no ex secretaries.

Roll Over Records Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01467682
Date of Incorporation Wed, 19th Dec 1979
Industry Performing arts
End of financial Year 31st May
Company age 45 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Joan H.

Position: Secretary

Appointed: 06 October 1991

Bruce W.

Position: Director

Appointed: 06 October 1991

Brian B.

Position: Director

Appointed: 06 October 1991

Brian G.

Position: Director

Appointed: 06 October 1991

Malcolm S.

Position: Director

Appointed: 03 April 1997

Resigned: 07 May 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Hank M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bruce W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hank M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Brian B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bruce W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets31 19312 4209 6818 799493308
Other
Creditors2 4981 0181 4234 7861 2973 274
Net Current Assets Liabilities28 69511 4028 2584 013-804-2 966
Total Assets Less Current Liabilities28 69511 4028 2584 013-804-2 966
Average Number Employees During Period  4444

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/05/31
filed on: 27th, February 2023
Free Download (5 pages)

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