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
Active 3
  • 1
    Streib, Ursula
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Matthew Thomas
    Accountant born in August 1982
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    TIN ROOF MEDIA LTD - now
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    2nd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Macintyre, Magnus William Lachlan
    Film Producer born in June 1971
    Individual (19 offsprings)
    Officer
    1999-04-12 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Lloyd, Simon
    Tv Producer born in March 1967
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Melville, George Alexander Easson
    Solicitor born in April 1944
    Individual
    Officer
    1998-12-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 4
    Bryant, John Ashley
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Wace, Charles Robert
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2017-09-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Veale, Helen Christine
    Tv Producer born in January 1970
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2024-01-31
    OF - Director → CIF 0
    Veale, Helen Christine
    Tv Producer
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2024-01-31
    OF - Secretary → CIF 0
    Ms Helen Christine Veale
    Born in January 1970
    Individual (1 offspring)
    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
  • 7
    Banfield, Simon Jeremy
    Individual (11 offsprings)
    Officer
    1998-12-23 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 8
    Brown, Bridget Louise
    Executive Producer born in December 1965
    Individual
    Officer
    2009-07-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Court, Neil Alexander
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 10
    Mansfield, Laura Juliet
    Tv Producer born in November 1970
    Individual (4 offsprings)
    Officer
    1999-12-06 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Laura Juliet Mansfield
    Born in November 1970
    Individual (4 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
  • 11
    Ogilvie, Charles Macaulay
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2017-09-04
    OF - Director → CIF 0
parent relation
Company in focus

OUTLINE PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
10,000 GBP2023-12-31
11,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
11,000 GBP2022-12-31
Debtors
1,685,000 GBP2023-12-31
1,962,000 GBP2022-12-31
Cash at bank and in hand
21,000 GBP2023-12-31
453,000 GBP2022-12-31
Current Assets
1,706,000 GBP2023-12-31
2,415,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,440,000 GBP2023-12-31
-2,435,000 GBP2022-12-31
Net Current Assets/Liabilities
266,000 GBP2023-12-31
-20,000 GBP2022-12-31
Total Assets Less Current Liabilities
276,000 GBP2023-12-31
-9,000 GBP2022-12-31
Net Assets/Liabilities
276,000 GBP2023-12-31
-9,000 GBP2022-12-31
Equity
Share premium
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
231,000 GBP2023-12-31
-54,000 GBP2022-12-31
Equity
276,000 GBP2023-12-31
-9,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
40,000 GBP2023-12-31
38,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
30,000 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,000 GBP2023-12-31
11,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48,000 GBP2023-12-31
1,043,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,626,000 GBP2023-12-31
526,000 GBP2022-12-31
Other Debtors
Current
9,000 GBP2023-12-31
7,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-12-31
386,000 GBP2022-12-31
Debtors
Current
1,685,000 GBP2023-12-31
1,962,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,000 GBP2023-12-31
290,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,338,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Taxation/Social Security Payable
Current
3,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Current
2,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,000 GBP2023-12-31
1,083,000 GBP2022-12-31
Creditors
Current
1,440,000 GBP2023-12-31
2,435,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
  • 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 (26 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.