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Tin Roof Media Ltd

Tin Roof Media Ltd is an active company incorporated on 17 August 2015 with the registered office located in London, Greater London. Tin Roof Media Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09736691
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Tin Roof Media Ltd
Contact
Address
Bankstock Building
42-44 De Beauvoir Crescent
London
N1 5SB
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB England
Telephone
07789 981561
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Matthew Thomas Fleming
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1982
Roderick Waldemar Lisle Henwood
Director • Chairman • British • Lives in England • Born in Nov 1963
Ursula Streib
Director • British,german • Lives in England • Born in Apr 1963
Dan Joseph Chambers
Director • TV Executive • British • Lives in England • Born in Sep 1968
Ms Justine Kershaw
Director • TV Producer • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blink Entertainment Limited
Ms Justine Kershaw, , and 1 more are mutual people.
Active
Blink Entertainment Distribution Ltd
Ms Justine Kershaw, Dan Joseph Chambers, and 1 more are mutual people.
Active
Blink Entertainment History Ltd
Dan Joseph Chambers and Ursula Streib are mutual people.
Active
Blink Entertainment Science Ltd
Dan Joseph Chambers and Ursula Streib are mutual people.
Active
Blink Entertainment Animation Ltd
Dan Joseph Chambers and Ursula Streib are mutual people.
Active
Blink Entertainment Documentaries 1 Ltd
Dan Joseph Chambers and Ursula Streib are mutual people.
Active
Blink Entertainment Africa Ltd
Dan Joseph Chambers and Ursula Streib are mutual people.
Active
Outline Productions Limited
Ursula Streib is a mutual person.
Active
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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
£647K
Decreased by £517K (-44%)
Turnover
£10.25M
Decreased by £6.43M (-39%)
Employees
47
Decreased by 15 (-24%)
Total Assets
£2.29M
Decreased by £2.37M (-51%)
Total Liabilities
-£5.22M
Decreased by £1.27M (-20%)
Net Assets
-£2.93M
Decreased by £1.09M (+59%)
Debt Ratio (%)
228%
Increased by 88.73% (+64%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Charge Satisfied
8 Months Ago on 9 Jan 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Helen Christine Veale Resigned
1 Year 7 Months Ago on 31 Jan 2024
Laura Juliet Mansfield Resigned
1 Year 8 Months Ago on 31 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
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Get Credit Report
Discover Tin Roof Media Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Registered office address changed from C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB England to Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB England to Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB on 17 March 2025
Submitted on 17 Mar 2025
Satisfaction of charge 097366910002 in full
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Helen Christine Veale as a director on 31 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023
Submitted on 31 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 18 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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