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 5
  • 1
    Streib, Ursula
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kershaw, Justine
    Tv Producer born in January 1967
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Dan Joseph
    Tv Executive born in September 1968
    Individual (8 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Matthew Thomas
    Accountant born in August 1982
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Fleming, Matthew Thomas
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Henwood, Roderick Waldemar Lisle
    Chairman born in November 1963
    Individual (14 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Francis, Anthony John Douglas
    Accountant born in September 1981
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Wace, Charles Robert
    Ceo born in September 1961
    Individual (10 offsprings)
    Officer
    2016-01-12 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Veale, Helen Christine
    Tv Producer born in January 1970
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Hanrahan, Paul Thomas
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Court, Neil Alexander
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Mansfield, Laura Juliet
    Tv Producer born in November 1970
    Individual (4 offsprings)
    Officer
    2018-11-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Ogilvie, Charles Macaulay
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
    Ogilvie, Charles Macaulay
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 2017-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TIN ROOF MEDIA LTD

Previous name
SAUBLE BEACH MEDIA LTD - 2015-11-18
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Fixed Assets - Investments
3,916,000 GBP2023-12-31
3,916,000 GBP2022-12-31
Fixed Assets
3,916,000 GBP2023-12-31
3,916,000 GBP2022-12-31
Debtors
Current
1,349,000 GBP2023-12-31
1,063,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2023-12-31
7,000 GBP2022-12-31
Current Assets
1,358,000 GBP2023-12-31
1,070,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,566,000 GBP2023-12-31
-6,048,000 GBP2022-12-31
Net Current Assets/Liabilities
-6,208,000 GBP2023-12-31
-4,978,000 GBP2022-12-31
Total Assets Less Current Liabilities
-2,292,000 GBP2023-12-31
-1,062,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,089,000 GBP2023-12-31
-1,536,000 GBP2022-12-31
Net Assets/Liabilities
-3,381,000 GBP2023-12-31
-2,598,000 GBP2022-12-31
Equity
Share premium
2,265,000 GBP2023-12-31
2,265,000 GBP2022-12-31
2,265,000 GBP2022-01-01
Retained earnings (accumulated losses)
-5,646,000 GBP2023-12-31
-4,863,000 GBP2022-12-31
-3,893,000 GBP2022-01-01
Equity
-3,381,000 GBP2023-12-31
-2,598,000 GBP2022-12-31
-1,628,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-783,000 GBP2023-01-01 ~ 2023-12-31
-970,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-783,000 GBP2023-01-01 ~ 2023-12-31
-970,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-783,000 GBP2023-01-01 ~ 2023-12-31
-970,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-783,000 GBP2023-01-01 ~ 2023-12-31
-970,000 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
1,339,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
Bank Borrowings
Current
447,000 GBP2023-12-31
413,000 GBP2022-12-31
Taxation/Social Security Payable
Current
23,000 GBP2023-12-31
37,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
246,000 GBP2023-12-31
231,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,406,000 GBP2023-12-31
4,021,000 GBP2022-12-31
Creditors
Current
7,566,000 GBP2023-12-31
6,048,000 GBP2022-12-31
Bank Borrowings
Non-current
1,089,000 GBP2023-12-31
1,536,000 GBP2022-12-31
Creditors
Non-current
1,089,000 GBP2023-12-31
1,536,000 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
1,339,000,000 GBP2023-12-31
Related profiles found in government register
  • TIN ROOF MEDIA LTD
    Info
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    Registered number 09736691
    Bankstock Building, 42-44 De Beauvoir Crescent, London N1 5SB
    Private Limited Company incorporated on 2015-08-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 2
  • 1
    BLINK FILM AND TV LIMITED - 2008-01-28
    DAN CHAMBERS TV LIMITED - 2007-06-14
    Bankstock Building 2nd Floor, 42-44 De Beauvoir Crescent, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,154,000 GBP2023-12-31
    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
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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