TIN ROOF MEDIA LTD
Active - Accounts Filed
General Information
NAME
TIN ROOF MEDIA LTD
COMPANY NUMBER
09736691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/08/2015
(9 years and 4 months old)
WEBSITE
https://tinroofmedia.tv
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2015
18/11/2015
SAUBLE BEACH MEDIA LTD
LONDON
N1 5SB
Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKPOOL INVESTMENTS NOMINEE LTD | N/A | N/A |
| TIN ROOF MEDIA LTD | Active - Accounts Filed | View Report |
| BLINK ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIN ROOF MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIN ROOF MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIN ROOF MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
28/06/2019 - Present (5 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKPOOL INVESTMENTS NOMINEE LTD | N/A | N/A |
| TIN ROOF MEDIA LTD | Active - Accounts Filed | View Report |
| BLINK ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| BLINK ENTERTAINMENT DISTRIBUTION LTD | Active - Accounts Filed | View Report |
| OUTLINE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TIN ROOF MEDIA DISTRIBUTION LTD | Non-Trading | View Report |
| TIN ROOF MEDIA PRODUCTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | Helen Christine Veale (908783838) has left the board |
| 03/01/2024 | Laura Juliet Mansfield (905511533) has left the board |
| 17/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/10/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Roderick Waldemar Lisle Henwood (924402451) Appointed |
| 08/04/2020 | Roderick Waldemar Lisle Henwood (926853631) has left the board |
| 01/04/2020 | New Board Member Roderick Waldemar Lisle Henwood (926853631) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Ursula Streib (916243541) Appointed |
| 21/12/2018 | Paul Thomas Hanrahan (912681292) has left the board |
| 10/12/2018 | New Board Member Laura Juliet Mansfield (905511533) Appointed |
| 10/12/2018 | Helen Christine Veale (925297315) has left the board |
| 10/12/2018 | Laura Juliet Mansfield (925297305) has left the board |
| 10/12/2018 | New Board Member Helen Christine Veale (908783838) Appointed |
| 03/12/2018 | New Board Member Dan Joseph Chambers (911967821) Appointed |
| 03/12/2018 | New Board Member Justine Kershaw (912896886) Appointed |
| 03/12/2018 | New Board Member Laura Juliet Mansfield (925297305) Appointed |
| 03/12/2018 | Charles Robert Wace (901174650) has left the board |
| 03/12/2018 | New Board Member Helen Christine Veale (925297315) Appointed |
| 12/11/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary Matthew Thomas Fleming (924551168) Appointed |
| 20/04/2018 | New Board Member Matthew Thomas Fleming (924544720) Appointed |
| 19/04/2018 | New Board Member Paul Thomas Hanrahan (912681292) Appointed |
| 24/11/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Charles Macaulay Ogilvie (920591818) has left the board |
| 11/09/2017 | Charles Macaulay Ogilvie (904332787) has left the board |
| 11/09/2017 | Neil Alexander Court (914729000) has left the board |
| 19/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Charles Macaulay Ogilvie (920591818) Appointed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 25/01/2016 | New Board Member Charles Macaulay Ogilvie (904332787) Appointed |
| 25/01/2016 | Anthony John Douglas Francis (919325525) has left the board |
| 25/01/2016 | New Board Member Neil Alexander Court (914729000) Appointed |
| 25/01/2016 | New Board Member Charles Robert Wace (901174650) Appointed |
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