Rollem Production Company Limited

Active02847698 Private limited company
Incorporated
25 August 1993 (33 years)
Previously known as
Rollem Script Co Limited (until 12 April 2010)
Rollem Production Company Limited (until 29 January 2003)
Industry
Television programme production activities (59113)
Artistic creation (90030)
Owned by
Anthony Mellor
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Weetwood Lane
Leeds
LS16 5LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2022
British
Born April 1968 (58)
Director · Appointed 15 May 2022
British
Born August 1971 (55)
Director · Appointed 1 September 2000
British
Born October 1950 (76)
Secretary · Appointed 25 August 1993
British
Officer history (3 former)
15 May 2022
Appointed Francas-Mellor, Yvonne Jayne as Director
15 May 2022
Appointed Mellor, Gaynor Kay as Director
15 May 2022
Resigned Mellor, Kay as Director
1 September 2000
Appointed Mellor, Anthony as Director
25 August 1993
Appointed Francas-Mellor, Yvonne Jayne as Secretary
25 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 August 1993
Appointed Mellor, Kay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)

Holdings 4

Companies where Rollem Production Company Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased Executors Of The Estate Of Kay Mellor — Owns 75–100% of shares
15 May 2022
Ceased Kay Mellor — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£6,678,577
Cash
£1,779,614
Employees
3
Debt Ratio
1%
Current Ratio
82.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,858,464 £6,823,143 £6,536,865 £6,923,811 £6,678,577
Balance sheet detail
20252024202320222021
Fixed Assets£35,542£39,021£41,523£48,386£43,967
Current Assets£6,724,928£6,907,494£6,601,657£6,848,135£5,933,274
Debtors£367,025£955,851£549,528£794,877£568,400
Cash£1,779,614£1,398,128£2,008,454£2,027,096£1,147,866
Creditors (< 1 year)£81,893£22,704£106,315£73,378£118,777
Net Current Assets£6,643,035£6,884,790£6,495,342£6,774,757£5,814,497
Net Assets£6,678,577£6,923,811£6,536,865£6,823,143£5,858,464
Shareholder Funds£6,678,577£6,923,811£6,536,865£6,823,143£5,858,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates25 August 2026
29 January 2026Total exemption full accounts30 April 2025
25 August 2025Confirmation statement with no updates25 August 2025
29 January 2025Total exemption full accounts30 April 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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