TIN ROOF MEDIA PRODUCTIONS LTD
Active - Accounts Filed
General Information
NAME
TIN ROOF MEDIA PRODUCTIONS LTD
COMPANY NUMBER
09737945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/08/2015
18/11/2015
SAUBLE BEACH PRODUCTIONS LTD
LONDON
N1 5SB
Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB
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 |
| TIN ROOF MEDIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIN ROOF MEDIA PRODUCTIONS LTD?
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 TIN ROOF MEDIA PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIN ROOF MEDIA PRODUCTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
18/08/2015 - 12/01/2016 (4 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
19/02/2016 - 29/08/2017 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Ursula Streib (916243541) Appointed |
| 21/12/2018 | Paul Thomas Hanrahan (912681292) has left the board |
| 03/12/2018 | Charles Robert Wace (901174650) has left the board |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Paul Thomas Hanrahan (912681292) Appointed |
| 25/09/2018 | New Board Member Matthew Thomas Fleming (925063871) Appointed |
| 13/11/2017 | New Accounts filed |
| 11/09/2017 | Charles Macaulay Ogilvie (920591903) has left the board |
| 11/09/2017 | Charles Macaulay Ogilvie (904332787) has left the board |
| 11/09/2017 | Neil Alexander Court (914729000) has left the board |
| 11/09/2017 | New Board Member Charles Robert Wace (901174650) Appointed |
| 09/09/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Charles Macaulay Ogilvie (920591903) Appointed |
| 11/03/2016 | New Board Member Charles Macaulay Ogilvie (904332787) Appointed |
| 19/02/2016 | Change in Reg. Office |
| 27/01/2016 | New Board Member Neil Alexander Court (914729000) Appointed |
| 27/01/2016 | Anthony John Douglas Francis (919325525) has left the board |
| 27/01/2016 | Anthony John Douglas Francis (919325525) has left the board |
| 27/01/2016 | New Board Member Neil Alexander Court (914729000) Appointed |
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