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.
Parent entities and officers
Active
3
- 1
Francas-mellor, Yvonne Jayne
Tv Producer born in April 1968Individual (12 offsprings)Officer
2022-05-15 ~ nowOF - Director → CIF 0Francas-mellor, Yvonne Jayne
Individual (12 offsprings)Officer 1993-08-25 ~ nowOF - Secretary → CIF 0 - 2
Mellor, Gaynor Kay
Actor/Writer born in August 1971Individual (15 offsprings)Officer 2022-05-15 ~ nowOF - Director → CIF 0Ms Executors Of The Estate Of Kay Mellor
Born in May 1951Individual (15 offsprings)Person with significant control 2022-05-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Mellor, Anthony
Art Dealer born in October 1950Individual (12 offsprings)Officer 2000-09-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mellor, Kay
Scriptwriter born in May 1951Individual (15 offsprings)Officer 1993-08-25 ~ 2022-05-15OF - Director → CIF 0Ms Kay Mellor
Born in May 1951Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2022-05-15PE - Ownership of shares – 75% or more → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1993-08-25 ~ 1993-08-25PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1993-08-25 ~ 1993-08-25PE - Nominee Director → CIF 0
Company in focus
ROLLEM PRODUCTION COMPANY LIMITED
Previous names
ROLLEM SCRIPT CO LIMITED - 2010-04-12
ROLLEM PRODUCTION COMPANY LIMITED - 2003-01-29
Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities
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
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0ROLLEM PRODUCTION COMPANY LIMITED
SRegistered number 2847698CIF 16, Weetwood Lane, Far Headingley, Leeds, England, LS16 5LSROLLEM PRODUCTION COMPANY LIMITED
SRegistered number missing6, Weetwood Lane, Leeds, United Kingdom, LS16 5LSPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 16 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2017-03-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 26 Weetwood Lane, LeedsActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2022-05-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 36 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-11-30 ~ 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
- 46 Weetwood Lane, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-04-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 56 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2017-04-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 66 Weetwood Lane, Leeds, West YorkshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 76 Weetwood Lane, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2019-09-18 ~ 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
- 86 Weetwood Lane, LeedsActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)357,150 GBP2023-03-31Officer 2005-01-17 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.