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Outline Productions Limited

Outline Productions Limited is an active company incorporated on 23 December 1998 with the registered office located in London, Greater London. Outline Productions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03687838
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (2 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
46 Bloomsbury Street
London
WC1B 3QJ
England
Address changed on 25 Sep 2025 (27 days ago)
Previous address was Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB
Telephone
02074247600
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1982
Director • British,german • Lives in England • Born in Apr 1963
Tin Roof Media Limited
PSC
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Mutual Companies
Blink Entertainment Limited
Ursula Streib and Matthew Thomas Fleming are mutual people.
Active
Blink Entertainment Distribution Ltd
Ursula Streib and Matthew Thomas Fleming are mutual people.
Active
Tin Roof Media Productions Ltd
Ursula Streib and Matthew Thomas Fleming are mutual people.
Active
Tin Roof Media Distribution Ltd
Ursula Streib and Matthew Thomas Fleming are mutual people.
Active
Tekdox Ltd
Ursula Streib is a mutual person.
Active
Tin Roof Media Ltd
Ursula Streib is a mutual person.
Active
Blink Entertainment Space Ltd
Ursula Streib is a mutual person.
Active
Blink Entertainment Travel Ltd
Ursula Streib is a mutual person.
Active
Brands
Outline Productions
Outline Productions is an independent TV production company that creates factual entertainment series and formats for British and international markets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £6K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£1.83M
Increased by £116K (+7%)
Total Liabilities
-£1.42M
Decreased by £16K (-1%)
Net Assets
£408K
Increased by £132K (+48%)
Debt Ratio (%)
78%
Decreased by 6.19% (-7%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 25 Sep 2025
Registered Address Changed
27 Days Ago on 25 Sep 2025
New Charge Registered
9 Months Ago on 9 Jan 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
New Charge Registered
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Tin Roof Media Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Helen Christine Veale (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Laura Juliet Mansfield (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB to 46 Bloomsbury Street London WC1B 3QJ on 25 September 2025
Submitted on 25 Sep 2025
Registration of charge 036878380008, created on 9 January 2025
Submitted on 10 Jan 2025
Registration of charge 036878380007, created on 8 January 2025
Submitted on 9 Jan 2025
Satisfaction of charge 036878380006 in full
Submitted on 9 Jan 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Tin Roof Media Limited as a person with significant control on 31 January 2024
Submitted on 28 Feb 2024
Termination of appointment of Helen Christine Veale as a secretary on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Helen Christine Veale as a director on 31 January 2024
Submitted on 12 Feb 2024
Repayment History
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