ROLL OVER PRODUCTIONS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 5DZ

Company number 09574649
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address PARKHILL STUDIO, WALTON ROAD, WETHERBY, ENGLAND, LS22 5DZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Stephen John Grant on 1 January 2017; Director's details changed for Diane Margaret Payne-Grant on 1 January 2017. The most likely internet sites of ROLL OVER PRODUCTIONS LIMITED are www.rolloverproductions.co.uk, and www.roll-over-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Knaresborough Rail Station is 7 miles; to Starbeck Rail Station is 7.3 miles; to Garforth Rail Station is 8.9 miles; to East Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roll Over Productions Limited is a Private Limited Company. The company registration number is 09574649. Roll Over Productions Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Roll Over Productions Limited is Parkhill Studio Walton Road Wetherby England Ls22 5dz. . GRANT, Stephen John is a Director of the company. PAYNE-GRANT, Diane Margaret is a Director of the company. Director CAMERON, Barbara Jane has been resigned. Director CAMERON, John has been resigned. The company operates in "Performing arts".


Current Directors

Director
GRANT, Stephen John
Appointed Date: 05 May 2015
70 years old
Director
PAYNE-GRANT, Diane Margaret
Appointed Date: 05 May 2015
71 years old

Resigned Directors

Director
CAMERON, Barbara Jane
Resigned: 16 September 2015
Appointed Date: 05 May 2015
73 years old
Director
CAMERON, John
Resigned: 16 September 2015
Appointed Date: 05 May 2015
81 years old

Persons With Significant Control

Mrs Diane Margaret Payne-Grant
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Grant
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLL OVER PRODUCTIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Director's details changed for Mr Stephen John Grant on 1 January 2017
17 Jan 2017
Director's details changed for Diane Margaret Payne-Grant on 1 January 2017
17 Jan 2017
Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 17 January 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
07 Nov 2016
Statement of capital following an allotment of shares on 10 October 2015
  • GBP 20
10 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 20
17 Sep 2015
Termination of appointment of Barbara Jane Cameron as a director on 16 September 2015
17 Sep 2015
Termination of appointment of John Cameron as a director on 16 September 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 10
  • GBP 1.66
  • GBP 1.67
  • GBP 3.33
  • GBP 3.34

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