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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 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Outline Productions Limited
Contact
Address
Bankstock Building 42-44 De Beauvoir Crescent
2nd Floor
London
N1 5SB
Same address for the past 8 years
Telephone
02074247600
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Matthew Thomas Fleming
Director • Accountant • British • Lives in England • Born in Aug 1982
Ursula Streib
Director • British,german • Lives in England • Born in Apr 1963
Tin Roof Media Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Entertainment Limited
Ursula Streib and Mr Matthew Thomas Fleming are mutual people.
Active
Blink Entertainment Distribution Ltd
Ursula Streib and Mr Matthew Thomas Fleming are mutual people.
Active
Tin Roof Media Productions Ltd
Ursula Streib and Mr Matthew Thomas Fleming are mutual people.
Active
Tin Roof Media Distribution Ltd
Ursula Streib and Mr 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
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Decreased by £432K (-95%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 5 (-36%)
Total Assets
£1.72M
Decreased by £710K (-29%)
Total Liabilities
-£1.44M
Decreased by £995K (-41%)
Net Assets
£276K
Increased by £285K (-3167%)
Debt Ratio (%)
84%
Decreased by 16.45% (-16%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
7 Months Ago on 9 Jan 2025
Charge Satisfied
7 Months Ago on 9 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Tin Roof Media Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Helen Christine Veale (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Helen Christine Veale Resigned
1 Year 7 Months Ago on 31 Jan 2024
Helen Christine Veale Resigned
1 Year 7 Months Ago on 31 Jan 2024
Laura Juliet Mansfield (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
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
Cessation of Laura Juliet Mansfield as a person with significant control on 31 December 2023
Submitted on 12 Feb 2024
Cessation of Helen Christine Veale as a person with significant control on 31 January 2024
Submitted on 12 Feb 2024
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Repayment History
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