Company number 02847698
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 6 WEETWOOD LANE, LEEDS, LS16 5LS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of ROLLEM PRODUCTION COMPANY LIMITED are www.rollemproductioncompany.co.uk, and www.rollem-production-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Batley Rail Station is 8.4 miles; to Pannal Rail Station is 9.2 miles; to Wakefield Westgate Rail Station is 10.6 miles; to Wakefield Kirkgate Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollem Production Company Limited is a Private Limited Company.
The company registration number is 02847698. Rollem Production Company Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Rollem Production Company Limited is 6 Weetwood Lane Leeds Ls16 5ls. . MELLOR, Yvonne is a Secretary of the company. MELLOR, Anthony is a Director of the company. MELLOR, Kay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
MELLOR, Kay
Appointed Date: 25 August 1993
74 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Miss Kay Mellor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ROLLEM PRODUCTION COMPANY LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Jul 2016
Memorandum and Articles of Association
24 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 August 2015
24 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 August 2014
...
... and 72 more events
08 Jan 1994
Resolutions
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ELRES ‐
Elective resolution
06 Oct 1993
Ad 26/08/93--------- £ si 998@1=998 £ ic 2/1000
06 Oct 1993
Accounting reference date notified as 31/10
22 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1993
Incorporation
20 December 2002
Charge on deposits
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,697,627.23 deposited by the depositor in…
20 December 2002
Charge over cash deposit and account
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: By way of first fixed charge the monies credited from time…
24 November 2000
Pledge agreement
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,277,759.02 in account number 56.54.64.388…