Rollem Production Company Limited
Company Profile
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MicroRollem Production Company Limited
02847698•Private Limited With Share Capital
6 Weetwood Lane, Leeds, LS165LS
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Incorporated
25/08/1993
Company Age
32 years
Directors
4
Employees
3
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Rollem Production Company Limited (02847698) is a private limited with share capital incorporated on 25/08/1993 (32 years old) and registered in leeds, LS165LS. The company operates under SIC code 59113 - television programme production activities.
Rollem production company ltd is a tv & film production company based in leeds, united kingdom
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 25/08/1993
LS165LS
3 employees
Financial Overview
Total Assets
£6.76M
Liabilities
£81.9K
Net Assets
£6.68M
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£1.78M
Key Metrics
3
Employees
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Memorandum Articles
Category:Incorporation
Date:26-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2013
Resolution
Category:Resolution
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:20-09-2006
Resolution
Category:Resolution
Date:30-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Address
Date:13-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Address
Date:07-02-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2003
Legacy
Category:Mortgage
Date:03-01-2003
Legacy
Category:Mortgage
Date:24-12-2002
Legacy
Category:Address
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Officers
Date:16-08-2001
Legacy
Category:Mortgage
Date:15-12-2000
Legacy
Category:Annual Return
Date:27-09-2000
Legacy
Category:Address
Date:22-08-2000
Auditors Resignation Company
Category:Auditors
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:02-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:27-10-1997
Legacy
Category:Address
Date:10-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1997
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1996
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:24-10-1994
Resolution
Category:Resolution
Date:08-01-1994
Resolution
Category:Resolution
Date:08-01-1994
Resolution
Category:Resolution
Date:08-01-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
6-8 Weetwood Lane, Leeds, West Yorkshire, LS165LSRegistered
Central House, St Pauls Street, Leeds, West Yorkshire, LS12TE
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