Rollingmedia Limited

Active06580350 Private limited company
Incorporated
30 April 2008 (18 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Take-Two Interactive Software, Inc
Accounts type
Small
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
2 October 2025
Resigned Wood, Andrew John as Director
2 October 2025
Appointed Dracott, Geoffrey Christian as Director
31 May 2023
Appointed Collins, Paul Joseph as Director
31 May 2023
Resigned Belcher, John Sebastian as Director
8 December 2021
Appointed Hal Management Limited as Corporate Secretary
12 November 2021
Resigned Ribbins, John as Director
12 November 2021
Resigned Bennett, Simon Andrew James as Secretary
12 November 2021
Appointed Belcher, John Sebastian as Director
12 November 2021
Resigned Blanchett, Robert as Director
12 November 2021
Resigned Hegarty, Thomas James as Director
12 November 2021
Appointed Wood, Andrew John as Director
12 November 2021
Resigned Bennett, Simon Andrew James as Director
3 September 2010
Appointed Ribbins, John as Director
1 November 2008
Appointed Blanchett, Robert as Director
30 April 2008
Resigned Adams, Laurence Douglas as Director
30 April 2008
Appointed Bennett, Simon Andrew James as Director
30 April 2008
Appointed Bennett, Simon Andrew James as Secretary
30 April 2008
Appointed Hegarty, Thomas James as Director
30 April 2008
Appointed Adams, Laurence Douglas as Director

Ownership 1 active

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

Take-Two Interactive Software, Inc
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Former controllers (2)
12 November 2021
Ceased Thomas James Hegarty — Owns 25–50% of shares
12 November 2021
Ceased Simon Andrew James Bennett — Owns 25–50% of shares

Financials

Net Assets
£1,818,522
Cash
£1,141,885
Employees
47
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 £222,632 £738,873 £1,570,870 £1,818,522
Balance sheet detail
2023202220202019
Fixed Assets£19,344£14,294£8,100£12,849
Current Assets£2,311,128£1,860,400£2,157,692£1,049,702
Debtors£1,169,243£1,607,671£461,216£2,373
Cash£1,141,885£252,729£1,696,476£1,047,329
Creditors (< 1 year)£509,234£301,108£1,425,380
Creditors (> 1 year)£816,000
Net Current Assets£1,801,894£1,559,292£732,312£1,028,224
Net Assets£1,818,522£1,570,870£738,873£222,632
Shareholder Funds£1,818,522£1,570,870£738,873

Filings

Filing history not loaded yet. See it on Companies House

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