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ROLLING SPIRIT LIMITED

ROLLING SPIRIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROLLING SPIRIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14849391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLING SPIRIT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ROLLING SPIRIT LIMITED located?

    Registered Office Address
    The Tower Cinema
    111 Lumley Road
    PE25 3LZ Skegness
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLING SPIRIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROLLING SPIRIT LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for ROLLING SPIRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jan 31, 2026 to Jul 31, 2026

    		1 pagesAA01

    Notification of Rolling Spirit Holdings Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC02

    Notification of Sally Sheeran as a person with significant control on Jul 30, 2025

    		2 pagesPSC01

    Notification of Walter Sheeran as a person with significant control on Jul 30, 2025

    		2 pagesPSC01

    Cessation of Daisy Lauren Sheeran as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Cessation of Amy Cooper as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Registration of charge 148493910002, created on Jul 30, 2025

    		5 pagesMR01

    Cessation of Wildest Amusements Limited as a person with significant control on Jul 14, 2025

    		1 pagesPSC07

    Cessation of Maisy Jean Sheeran as a person with significant control on Jul 14, 2025

    		1 pagesPSC07

    Statement of capital on Jul 14, 2025

    • Capital: GBP 3,050,006
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 6,590,006
    		3 pagesSH01

    Statement of capital on Jul 14, 2025

    • Capital: GBP 6,590,004
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on May 04, 2025 with updates

    		5 pagesCS01

    Registration of charge 148493910001, created on May 08, 2025

    		16 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ROLLING SPIRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEERAN, Daisy Lauren
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		EnglandBritish303619360001
    SHEERAN, Sally Jane
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		EnglandBritish42843550005
    SHEERAN, Walter
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		EnglandBritish42843540005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLLING SPIRIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    England
    		Jul 31, 2025
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16272715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Walter Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Jul 30, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Jane Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Jul 30, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    England
    		Mar 05, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14851785
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maisy Jean Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Mar 04, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Walter Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Mar 03, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Jane Sheeran
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Mar 03, 2025
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amy Cooper
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Oct 09, 2023
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Maisy Jean Sheeran
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Oct 09, 2023
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Daisy Lauren Sheeran
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		May 05, 2023
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0