Introduction
Watch Company
R
ROLLEM (SYNDICATE 4) LTD
ROLLEM (SYNDICATE 4) LTD is an active company incorporated on 18 September 2019 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ROLLEM (SYNDICATE 4) LTD was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12214303
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
6 Weetwood Lane Leeds, LS16 5NY,
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANCAS-MELLOR, Yvonne Jayne
ActiveLeedsLS16 5NY
Born April 1968
Director
Appointed 15 May 2022
FRANCAS-MELLOR, Yvonne Jayne
LeedsLS16 5NY
Born April 1968
Director
15 May 2022
Active
MELLOR, Anthony
ActiveWeetwood Mill Lane, LeedsLS16 5NY
Born October 1950
Director
Appointed 15 May 2022
MELLOR, Anthony
Weetwood Mill Lane, LeedsLS16 5NY
Born October 1950
Director
15 May 2022
Active
MELLOR, Gaynor Kay
ActiveLeedsLS16 5NY
Born August 1971
Director
Appointed 15 May 2022
MELLOR, Gaynor Kay
LeedsLS16 5NY
Born August 1971
Director
15 May 2022
Active
MELLOR, Kay
ResignedLeedsLS16 5NY
Born May 1951
Director
Appointed 18 Sept 2019
Resigned 15 May 2022
MELLOR, Kay
LeedsLS16 5NY
Born May 1951
Director
18 Sept 2019
Resigned 15 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LeedsLS16 5LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Rollem Production Company Limited
LeedsLS16 5LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2021
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2020