The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mellor, Anthony
Born in October 1950Individual (13 offsprings)Officer2000-09-01 ~ nowOF - Director → CIF 0 - 2
Francas-mellor, Yvonne Jayne
Born in April 1968Individual (12 offsprings)Officer2022-05-15 ~ nowOF - Director → CIF 0Francas-mellor, Yvonne Jayne
Individual (12 offsprings)Officer1993-08-25 ~ nowOF - Secretary → CIF 0 - 3
Mellor, Gaynor Kay
Born in August 1971Individual (16 offsprings)Officer2022-05-15 ~ nowOF - Director → CIF 0Mellor, Kay
Scriptwriter born in May 1951Individual (16 offsprings)Officer1993-08-25 ~ 2022-05-15OF - Director → CIF 0Ms Executors Of The Estate Of Kay Mellor
Born in May 1951Individual (16 offsprings)Person with significant control2022-05-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0Ms Kay Mellor
Born in May 1951Individual (16 offsprings)Person with significant control2016-04-06 ~ 2022-05-15PE - Ownership of shares – 75% or more → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1993-08-25 ~ 1993-08-25OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1993-08-25 ~ 1993-08-25OF - Nominee Director → CIF 0
Company in focus
ROLLEM PRODUCTION COMPANY LIMITED
Period: 2010-04-12 ~ now
Company number: 02847698 03480465... (more)
Registered names
ROLLEM PRODUCTION COMPANY LIMITED - now 03480465... (more)
ROLLEM SCRIPT CO LIMITED - 2010-04-12 03480465... (more)
ROLLEM PRODUCTION COMPANY LIMITED - 2003-01-29 03480465... (more)
Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
35,536 GBP2025-04-30
39,015 GBP2024-04-30
Fixed Assets - Investments
6 GBP2025-04-30
6 GBP2024-04-30
Fixed Assets
35,542 GBP2025-04-30
39,021 GBP2024-04-30
Debtors
367,025 GBP2025-04-30
955,851 GBP2024-04-30
Current assets - Investments
4,578,289 GBP2025-04-30
4,553,515 GBP2024-04-30
Cash at bank and in hand
1,779,614 GBP2025-04-30
1,398,128 GBP2024-04-30
Current Assets
6,724,928 GBP2025-04-30
6,907,494 GBP2024-04-30
Net Current Assets/Liabilities
6,643,035 GBP2025-04-30
6,884,790 GBP2024-04-30
Total Assets Less Current Liabilities
6,678,577 GBP2025-04-30
6,923,811 GBP2024-04-30
Net Assets/Liabilities
6,678,577 GBP2025-04-30
6,923,811 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
6,677,577 GBP2025-04-30
6,922,811 GBP2024-04-30
Equity
6,678,577 GBP2025-04-30
6,923,811 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-05-01 ~ 2025-04-30
Furniture and fittings
15.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
72,759 GBP2025-04-30
Plant and equipment
4,050 GBP2025-04-30
Furniture and fittings
5,320 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
95,989 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,050 GBP2025-04-30
3,937 GBP2024-04-30
Furniture and fittings
4,182 GBP2025-04-30
3,930 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,453 GBP2025-04-30
56,974 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,455 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
113 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
252 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,673 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
32,086 GBP2025-04-30
Furniture and fittings
1,138 GBP2025-04-30
1,390 GBP2024-04-30
Owned/Freehold, Land and buildings
33,541 GBP2024-04-30
Plant and equipment
113 GBP2024-04-30
Amounts invested in assets
Non-current
6 GBP2025-04-30
6 GBP2024-04-30
Trade Debtors/Trade Receivables
64,516 GBP2024-04-30
Amounts owed by directors
74,415 GBP2024-04-30
Other Debtors
9,876 GBP2025-04-30
459,771 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,689 GBP2025-04-30
9,383 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,550 GBP2025-04-30
5,550 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,334 GBP2025-04-30
6,050 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
59,372 GBP2025-04-30
Other Creditors
Amounts falling due within one year
1,948 GBP2025-04-30
1,721 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2025-04-30
700 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-04-30
50 shares2024-04-30
Related profiles found in government register
ROLLEM PRODUCTION COMPANY LIMITED
InfoROLLEM SCRIPT CO LIMITED - 2010-04-12ROLLEM PRODUCTION COMPANY LIMITED - 2010-04-12Registered number 028476986 Weetwood Lane, Leeds LS16 5LSPRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0ROLLEM PRODUCTION COMPANY LIMITED
SRegistered number 28476986, Weetwood Lane, Far Headingley, Leeds, England, LS16 5LSCIF 1ROLLEM PRODUCTION COMPANY LIMITED
SRegistered number missing6, Weetwood Lane, Leeds, United Kingdom, LS16 5LSPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
8
- 1
ROLLEM (GIRLFRIENDS) LIMITED
106753576 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2017-03-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 26 Weetwood Lane, LeedsActive Corporate (5 parents)Person with significant control2022-05-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
ROLLEM (LOVE LIES AND RECORDS) LTD
105037466 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2016-11-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
ROLLEM (MLN) LTD
119501436 Weetwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2019-04-16 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
ROLLEM (OVERSHADOWED) LTD
107271376 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2017-04-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 66 Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7
ROLLEM (SYNDICATE 4) LTD
122143036 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2019-09-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
ROLLEM LLP
OC3110546 Weetwood Lane, LeedsActive Corporate (4 parents)Officer2005-01-17 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.