opendata.bot
Company number
09574649

ROLL OVER PRODUCTIONS LIMITED

Officer · GRANT, Stephen John and 3 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
ROLL OVER PRODUCTIONS LIMITED
Company number
09574649
Registered office
PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
Company type
Private Limited Company
Incorporated on
5 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 05/05/2015
Active
director
Appointed 05/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Diane Margaret Payne-Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Stephen John Grant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Diane Margaret Payne-Grant
born 08/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016
Mr Stephen John Grant
born 03/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016

Serving officers

director Appointed 05/05/2015
director Appointed 05/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2016 Person with significant control added Mr Stephen John Grant
01/07/2016 Person with significant control added Mrs Diane Margaret Payne-Grant
16/09/2015 Director resigned CAMERON, John
16/09/2015 Director resigned CAMERON, Barbara Jane
05/05/2015 Director appointed CAMERON, John
05/05/2015 Director appointed CAMERON, Barbara Jane
05/05/2015 Director appointed PAYNE-GRANT, Diane Margaret
05/05/2015 Director appointed GRANT, Stephen John

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROLL OVER PRODUCTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09574649
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ROLL OVER PRODUCTIONS LIMITED?
According to the official registry, the company number of ROLL OVER PRODUCTIONS LIMITED is 09574649.
Where is ROLL OVER PRODUCTIONS LIMITED registered?
The registered office is PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND.
Who runs ROLL OVER PRODUCTIONS LIMITED?
GRANT, Stephen John is listed among the officers of ROLL OVER PRODUCTIONS LIMITED.
What is the SIC code of ROLL OVER PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ROLL OVER PRODUCTIONS LIMITED?
Mrs Diane Margaret Payne-Grant is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ROLL OVER PRODUCTIONS LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About ROLL OVER PRODUCTIONS LIMITED (09574649)

ROLL OVER PRODUCTIONS LIMITED is a private limited company incorporated on 5 May 2015 and registered in the United Kingdom under company number 09574649. Its registered office is at PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2026. 4 active officers are on record , and the person with significant control is Mrs Diane Margaret Payne-Grant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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