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 DISTRIBUTION LTD

Previous name
SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.01 GBP2017-12-31
0.01 GBP2016-12-31
Net Assets/Liabilities
0.01 GBP2017-12-31
0.01 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2017-01-01 ~ 2017-12-31
Equity
0.01 GBP2017-12-31
0.01 GBP2016-12-31

  • TIN ROOF MEDIA DISTRIBUTION LTD
    Info
    SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
    Registered number 09738002
    Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London N1 5SB
    Private Limited Company incorporated on 2015-08-18 (9 years 9 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.