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Roll Over Records Limited

Roll Over Records Limited is an active company incorporated on 19 December 1979 with the registered office located in London, Greater London. Roll Over Records Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01467682
Private limited company
Age
45 years
Incorporated 19 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was 91 Tabernacle St London EC2A 4JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Musician/Director • British • Lives in UK • Born in Feb 1940
Director • Artists Manager/Director • British • Lives in UK • Born in Apr 1947
Secretary • British • Lives in England • Born in Aug 1938
Secretary
Mr Bruce Welch
PSC • British • Lives in England • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeyhill Music Limited
Mr Brian Laurence Bennett is a mutual person.
Active
Joan Hudson & Co Limited
Joan Hudson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.19K
Increased by £34.19K (+488371%)
Total Liabilities
-£15.6K
Increased by £10.78K (+224%)
Net Assets
£18.6K
Increased by £23.4K (-487%)
Debt Ratio (%)
46%
Decreased by 68697.25% (-100%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Srlv Llp Appointed
1 Year 1 Month Ago on 18 Jul 2024
Joan Hudson Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Hank Brian Marvin (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Hank Brian Marvin (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Bruce Welch Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Mr Brian Bennett (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 16 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Termination of appointment of Joan Hudson as a secretary on 18 July 2024
Submitted on 25 Jul 2024
Appointment of Srlv Llp as a secretary on 18 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Hank Brian Marvin as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Hank Brian Marvin as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Change of details for Mr Bruce Welch as a person with significant control on 6 April 2016
Submitted on 21 Jul 2023
Change of details for Mr Hank Brian Marvin as a person with significant control on 6 April 2016
Submitted on 21 Jul 2023
Repayment History
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