logo
explain how to read the page

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 13
  • 1
    Veale, Helen Christine
    Tv Producer born in January 1970
    Individual (5 offsprings)
    Officer
    2018-11-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Mansfield, Laura Juliet
    Tv Producer born in December 1970
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Henwood, Roderick Waldemar Lisle
    Born in December 1963
    Individual (74 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Court, Neil Alexander
    Company Director born in May 1958
    Individual (13 offsprings)
    Officer
    2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Francis, Anthony John Douglas
    Accountant born in October 1981
    Individual (42 offsprings)
    Officer
    2015-08-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Kershaw, Justine
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Ogilvie, Charles Macaulay
    Chartered Accountant born in October 1965
    Individual (25 offsprings)
    Officer
    2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
    Ogilvie, Charles Macaulay
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 8
    Streib, Ursula
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Hanrahan, Paul Thomas
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2018-04-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Chambers, Dan Joseph
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Wace, Charles Robert
    Ceo born in October 1961
    Individual (31 offsprings)
    Officer
    2016-01-12 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Fleming, Matthew Thomas
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Fleming, Matthew Thomas
    Individual (14 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 13
    ROCKPOOL INVESTMENT NOMINEE LTD
    ROCKPOOL INVESTMENT NOMINEE LIMITED 08086717
    10, Bressenden Place, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIN ROOF MEDIA LTD

Period: 2015-11-18 ~ now
Company number: 09736691
Registered names
TIN ROOF MEDIA LTD - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2023-12-31
Net Current Assets/Liabilities
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,000 GBP2023-12-31
-1,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-12-31
Net Assets/Liabilities
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
Share premium
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
-4,000 GBP2022-01-01
Equity
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
-2,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Bank Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
6,000 GBP2022-12-31
Bank Borrowings
Non-current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Non-current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,495,000 shares2023-12-31
2,495,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.002023-01-01 ~ 2023-12-31
Amounts Owed to Related Parties
47,000 GBP2023-12-31
Amounts Owed By Related Parties
1,339,000 GBP2023-12-31

Related profiles found in government register
  • TIN ROOF MEDIA LTD
    Info
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    Registered number 09736691
    46 Bloomsbury Street, London WC1B 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • TIN ROOF MEDIA LIMITED
    S
    Registered number 09736691
    2nd Floor, Bankstock Building, 42-44 De Beauvoir Crescent, London, England, N1 5SB
    Limited Company in Uk Company Register, England And Wales
    CIF 1
    Limited Company in Uk Company Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLINK ENTERTAINMENT LIMITED
    - now 06168183
    BLINK FILM AND TV LIMITED - 2008-01-28
    DAN CHAMBERS TV LIMITED - 2007-06-14
    46 Bloomsbury Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OUTLINE PRODUCTIONS LIMITED
    03687838
    46 Bloomsbury Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.