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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 14
  • 1
    Fleming, Matthew Thomas
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (63 offsprings)
    Officer
    1998-12-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Brown, Bridget Louise
    Executive Producer born in December 1965
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mansfield, Laura Juliet
    Tv Producer born in November 1970
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Laura Juliet Mansfield
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Streib, Ursula
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Ogilvie, Charles Macaulay
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2017-04-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 7
    Court, Neil Alexander
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2017-04-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Macintyre, Magnus William Lachlan
    Film Producer born in June 1971
    Individual (25 offsprings)
    Officer
    1999-04-12 ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    Lloyd, Simon
    Tv Producer born in March 1967
    Individual (8 offsprings)
    Officer
    2003-02-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual (53 offsprings)
    Officer
    1998-12-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Wace, Charles Robert
    Company Director born in September 1961
    Individual (31 offsprings)
    Officer
    2017-09-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Banfield, Simon Jeremy
    Individual (72 offsprings)
    Officer
    1998-12-23 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 13
    Veale, Helen Christine
    Tv Producer born in January 1970
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2024-01-31
    OF - Director → CIF 0
    Veale, Helen Christine
    Tv Producer
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2024-01-31
    OF - Secretary → CIF 0
    Ms Helen Christine Veale
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    TIN ROOF MEDIA LIMITED
    TIN ROOF MEDIA LTD - now 09736691
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    2nd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OUTLINE PRODUCTIONS LIMITED

Period: 1998-12-23 ~ now
Company number: 03687838
Registered name
OUTLINE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

  • OUTLINE PRODUCTIONS LIMITED
    Info
    Registered number 03687838
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London N1 5SB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.