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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
Active 2
  • 1
    Fleming, Matthew Thomas
    Born in August 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Streib, Ursula
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Francis, Anthony John Douglas
    Accountant born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Court, Neil Alexander
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Ogilvie, Charles Macaulay
    Chartered Accountant born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-29
    OF - Director → CIF 0
    Ogilvie, Charles Macaulay
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 4
    Hanrahan, Paul Thomas
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-21 ~ 2018-12-18
    OF - Director → CIF 0
  • 5
    Wace, Charles Robert
    Ceo born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2018-09-01
    OF - Director → 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
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
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
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 (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
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
Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
  • TIN ROOF MEDIA PRODUCTIONS LTD
    Info
    SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
    Registered number 09737945
    icon of addressBankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London N1 5SB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.