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 2
  • 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
    2018-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Francis, Anthony John Douglas
    Accountant born in September 1981
    Individual (10 offsprings)
    Officer
    2015-08-18 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Wace, Charles Robert
    Ceo born in September 1961
    Individual (10 offsprings)
    Officer
    2017-08-29 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Hanrahan, Paul Thomas
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Court, Neil Alexander
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 5
    Ogilvie, Charles Macaulay
    Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ 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 PRODUCTIONS LTD

Previous name
SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
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
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,068,000 GBP2023-12-31
-1,069,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,066,000 GBP2023-12-31
-1,067,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,056,000 GBP2023-12-31
-1,056,000 GBP2022-12-31
Net Assets/Liabilities
-1,056,000 GBP2023-12-31
-1,056,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-1,056,000 GBP2023-12-31
-1,056,000 GBP2022-12-31
Equity
-1,056,000 GBP2023-12-31
-1,056,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,000 GBP2023-12-31
56,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
41,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
45,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
42,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,000 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,000 GBP2023-12-31
7,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,049,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Taxation/Social Security Payable
Current
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Creditors
Current
1,068,000 GBP2023-12-31
1,069,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • TIN ROOF MEDIA PRODUCTIONS LTD
    Info
    SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
    Registered number 09737945
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London N1 5SB
    Private Limited Company incorporated on 2015-08-18 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.