Rolec Limited. Head office in Chesterfield. Check Director.

Rolec Limited, Chesterfield

Rolec Limited is a private limited company. Registered at Venture Way, Dunston Technology Park, Chesterfield S41 8NE, the above-mentioned 32 years old company was incorporated on 1991-09-05 and is classified as "reproduction of sound recording" (SIC code: 18201).
2 directors can be found in this enterprise: Sarah D. (appointed on 06 April 2023), Neil C. (appointed on 11 April 2022).

About
Name: Rolec Limited
Number: 02643372
Incorporation date: 1991-09-05
End of financial year: 31 December


Address:	Venture Way Dunston Technology Park Chesterfield S41 8NE
SIC code:	18201 - Reproduction of sound recording

Company staff

People with significant control

Imagesound Limited

2 January 2021

Address	Imagesound Limited Venture Way, Chesterfield, S41 8NE, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4096481
Nature of control:	75,01-100% shares

Eci 10 Gp Limited

6 April 2016 - 2 January 2021

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc474728
Nature of control:	significiant influence or control

William T.

1 September 2016 - 2 January 2021

Nature of control:	significiant influence or control

Eci Partners Llp

6 April 2016 - 2 January 2021

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales
Registration number	Oc301604
Nature of control:	25-50% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	100
Shareholder Funds	100	100

The date for Rolec Limited confirmation statement filing is 2024-09-19. The most current one was filed on 2023-09-05. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Imagesound Limited owns over 3/4 of shares. This corporate PSC is located at Venture Way, S41 8NE Chesterfield. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-05 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-05 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-05 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-05 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 18th, May 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-20 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, June 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (14 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-26 (Secretary resigned;director resigned) annual return
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/11/04 annual return
363s	Period up to 2004-11-01 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/11/04 annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 21st, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 21st, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, September 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-27 - Annual return with full member list filed on: 27th, September 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 29th, August 2001 \| accounts	Free Download (5 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-09-27 - Annual return with full member list filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, June 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 13th, June 2000 \| accounts	Free Download (6 pages)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-10-01 (Secretary's particulars changed) annual return
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to 1998-10-01 - Annual return with full member list filed on: 1st, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-10-01 - Annual return with full member list filed on: 1st, October 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, July 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, July 1998 \| accounts	Free Download (6 pages)
363s	Period up to 1997-11-02 - Annual return with full member list filed on: 2nd, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-11-02 - Annual return with full member list filed on: 2nd, November 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 2nd, November 1997 \| accounts	Free Download (6 pages)
363s	Period up to 1996-10-31 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-31 (Director's particulars changed) annual return
363s	Period up to 1996-10-31 - Annual return with full member list filed on: 31st, October 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-31 (Director's particulars changed) annual return
AA	Small company accounts for the period up to 1995-12-31 filed on: 23rd, September 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 23rd, September 1996 \| accounts	Free Download (7 pages)
363s	Period up to 1995-09-27 - Annual return with full member list filed on: 27th, September 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1995-09-27 - Annual return with full member list filed on: 27th, September 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 30th, June 1995 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 30th, June 1995 \| accounts	Free Download (4 pages)
363s	Period up to 1994-11-01 - Annual return with full member list filed on: 1st, November 1994 \| annual return
363s	Period up to 1994-11-01 - Annual return with full member list filed on: 1st, November 1994 \| annual return	Free Download
363(288)	Annual return drawn up to 1994-11-01 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, July 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, July 1994 \| accounts
363s	Period up to 1993-11-05 - Annual return with full member list filed on: 5th, November 1993 \| annual return
363s	Period up to 1993-11-05 - Annual return with full member list filed on: 5th, November 1993 \| annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 1st, July 1993 \| accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 1st, July 1993 \| accounts
363s	Period up to 1993-04-29 - Annual return with full member list filed on: 29th, April 1993 \| annual return
363s	Period up to 1993-04-29 - Annual return with full member list filed on: 29th, April 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, January 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 28th, January 1992 \| accounts	Free Download

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