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OUTLINE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
OUTLINE PRODUCTIONS LIMITED
COMPANY NUMBER
03687838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
23/12/1998
(25 years and 11 months old)
WEBSITE
www.outlineproductions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 5SB
Telephone: 02031501090
TPS: No
Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB
Telephone: 74247600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIN ROOF MEDIA LTD | Active - Accounts Filed | View Report |
OUTLINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Helen Christine Veale (908783838) has left the board |
Credit Risk Overview
Want to learn more about OUTLINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUTLINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUTLINE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 4 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
23/12/1998 - Present (25 years and 11 months) Born in Apr 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 132 |
View Report |
George Alexander Easson Melville 23/12/1998 - Present (25 years and 11 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 113 |
View Report |
23/12/1998 - Present (25 years and 11 months) Born in Sep 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 113 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROCKPOOL INVESTMENTS NOMINEE LTD | N/A | N/A |
TIN ROOF MEDIA LTD | Active - Accounts Filed | View Report |
BLINK ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
BLINK ENTERTAINMENT DISTRIBUTION LTD | Active - Accounts Filed | View Report |
OUTLINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
TIN ROOF MEDIA DISTRIBUTION LTD | Non-Trading | View Report |
TIN ROOF MEDIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Helen Christine Veale (908783838) has left the board |
Date: 03/01/2024 | Event: Laura Juliet Mansfield (905511533) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Board Member Matthew Thomas Fleming (925063871) Appointed |
Date: 02/07/2019 | Event: New Board Member Ursula Streib (916243541) Appointed |
Date: 03/12/2018 | Event: Charles Robert Wace (901174650) has left the board |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: Neil Court (923174651) has left the board |
Date: 28/09/2017 | Event: Charles Macaulay Ogilvie (904332787) has left the board |
Date: 28/09/2017 | Event: New Board Member Charles Robert Wace (901174650) Appointed |
Date: 22/05/2017 | Event: New Board Member Neil Court (923174651) Appointed |
Date: 22/05/2017 | Event: New Board Member Charles Macaulay Ogilvie (904332787) Appointed |
Date: 10/05/2017 | Event: Change in Reg. Office |
Date: 13/03/2017 | Event: Bridget Louise Brown (913956861) has left the board |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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