Roll Over Records Limited

Active01467682 Private limited company
Incorporated
19 December 1979 (46 years)
Industry
Performing arts (90010)
Owned by
Bruce Welch
Brian Laurence Bennett
Hank Brian Marvin
Accounts type
Micro entity
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Srlv LLP
Corporate Secretary · Appointed 18 July 2024
Director
British
Born February 1940 (86)
Director
British
Born April 1947 (79)
Director
British
Born November 1941
Officer history (2 former)
18 July 2024
Appointed Srlv LLP as Corporate Secretary
18 July 2024
Resigned Hudson, Joan as Secretary
7 May 2020
Resigned Smith, Malcolm Colin as Director
3 April 1997
Appointed Smith, Malcolm Colin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1941
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1940 (86)
Hank Brian Marvin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1941 (85)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£16,146
Employees
3
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k 2023 2024 2025 (£4,805) £18,597 £16,146
Balance sheet detail
20252024202320212020
Current Assets£47,364£34,193£7£493£8,799
Creditors (< 1 year)£31,218£15,596£4,812£1,297£4,786
Net Current Assets£16,146£18,597(£4,805)(£804)£4,013
Net Assets£16,146£18,597(£4,805)
Shareholder Funds£16,146£18,597(£4,805)(£804)£4,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
3 November 2026Confirmation statement with no updates26 September 2026

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