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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, Gaynor Kay
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
    Mellor, Kay
    Scriptwriter born in May 1951
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 2022-05-15
    OF - Director → CIF 0
    Ms Executors Of The Estate Of Kay Mellor
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    2022-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Kay Mellor
    Born in May 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Francas-mellor, Yvonne Jayne
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
    Francas-mellor, Yvonne Jayne
    Individual (12 offsprings)
    Officer
    1993-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellor, Anthony
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROLLEM PRODUCTION COMPANY LIMITED

Period: 2010-04-12 ~ now
Company number: 02847698
Registered names
ROLLEM PRODUCTION COMPANY LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
39,015 GBP2024-04-30
41,517 GBP2023-04-30
Fixed Assets - Investments
6 GBP2024-04-30
6 GBP2023-04-30
Fixed Assets
39,021 GBP2024-04-30
41,523 GBP2023-04-30
Debtors
955,851 GBP2024-04-30
549,528 GBP2023-04-30
Current assets - Investments
4,553,515 GBP2024-04-30
4,043,675 GBP2023-04-30
Cash at bank and in hand
1,398,128 GBP2024-04-30
2,008,454 GBP2023-04-30
Current Assets
6,907,494 GBP2024-04-30
6,601,657 GBP2023-04-30
Net Current Assets/Liabilities
6,884,790 GBP2024-04-30
6,495,342 GBP2023-04-30
Total Assets Less Current Liabilities
6,923,811 GBP2024-04-30
6,536,865 GBP2023-04-30
Net Assets/Liabilities
6,923,811 GBP2024-04-30
6,536,865 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
6,922,811 GBP2024-04-30
6,535,865 GBP2023-04-30
Equity
6,923,811 GBP2024-04-30
6,536,865 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-05-01 ~ 2024-04-30
Furniture and fittings
15.002023-05-01 ~ 2024-04-30
Office equipment
20.002023-05-01 ~ 2024-04-30
Computers
33.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
72,759 GBP2023-04-30
Plant and equipment
4,050 GBP2024-04-30
4,050 GBP2023-04-30
Furniture and fittings
5,320 GBP2024-04-30
5,320 GBP2023-04-30
Office equipment
8,021 GBP2024-04-30
5,022 GBP2023-04-30
Computers
5,839 GBP2024-04-30
5,503 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
95,989 GBP2024-04-30
92,654 GBP2023-04-30
Owned/Freehold, Land and buildings
72,759 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,763 GBP2023-04-30
Plant and equipment
3,937 GBP2024-04-30
2,587 GBP2023-04-30
Furniture and fittings
3,930 GBP2024-04-30
3,634 GBP2023-04-30
Office equipment
4,766 GBP2024-04-30
3,668 GBP2023-04-30
Computers
5,123 GBP2024-04-30
3,485 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,974 GBP2024-04-30
51,137 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,455 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,350 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
296 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,098 GBP2023-05-01 ~ 2024-04-30
Computers
1,638 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,837 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
33,541 GBP2024-04-30
Plant and equipment
113 GBP2024-04-30
1,463 GBP2023-04-30
Furniture and fittings
1,390 GBP2024-04-30
1,686 GBP2023-04-30
Office equipment
3,255 GBP2024-04-30
1,354 GBP2023-04-30
Computers
716 GBP2024-04-30
2,018 GBP2023-04-30
Land and buildings, Owned/Freehold
34,996 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
6 GBP2024-04-30
Non-current
6 GBP2024-04-30
6 GBP2023-04-30
Trade Debtors/Trade Receivables
64,516 GBP2024-04-30
33,197 GBP2023-04-30
Amounts owed by directors
74,415 GBP2024-04-30
Other Debtors
459,771 GBP2024-04-30
159,182 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,383 GBP2024-04-30
20,262 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,550 GBP2024-04-30
5,550 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,050 GBP2024-04-30
19,252 GBP2023-04-30
Amounts owed to directors
Amounts falling due within one year
59,372 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,721 GBP2024-04-30
1,879 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-04-30
700 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-04-30
50 shares2023-04-30
Related profiles found in government register
  • ROLLEM PRODUCTION COMPANY LIMITED
    Info
    ROLLEM SCRIPT CO LIMITED - 2010-04-12
    ROLLEM PRODUCTION COMPANY LIMITED - 2010-04-12
    Registered number 02847698
    6 Weetwood Lane, Leeds LS16 5LS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ROLLEM PRODUCTION COMPANY LIMITED
    S
    Registered number 2847698
    6, Weetwood Lane, Far Headingley, Leeds, England, LS16 5LS
    CIF 1
  • ROLLEM PRODUCTION COMPANY LIMITED
    S
    Registered number 02847698
    6 W, 6 Weetwood Lane, Leeds, West Yorkshire, United Kingdom, LS16 5LS
    Limited By Shares in Companies House, England
    CIF 2
  • ROLLEM PRODUCTION COMPANY LIMITED
    S
    Registered number 02847698
    6 Weetwood Lane, Leeds, United Kingdom, LS16 5LS
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ROLLEM (IN THE CLUB PRODUCTION) LIMITED
    08621561
    6 Weetwood Lane, Leeds
    Active Corporate (5 parents)
    Person with significant control
    2022-05-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROLLEM (MLN) LTD
    11950143
    6 Weetwood Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ROLLEM (SYNDICATE 3 PRODUCTION) LTD
    09181984
    6 Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ROLLEM (SYNDICATE 4) LTD
    12214303
    6 Weetwood Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ROLLEM LLP
    OC311054
    6 Weetwood Lane, Leeds
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.