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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 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 (1 month ago)
Previous address was Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1982
Director • British,german • Lives in England • Born in Apr 1963
Director • TV Executive • British • Lives in England • Born in Sep 1968
Director • TV Producer • British • Lives in England • Born in Jan 1967
Director • Chairman • British • Lives in England • Born in Nov 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£662K
Increased by £15K (+2%)
Turnover
£11.83M
Increased by £1.58M (+15%)
Employees
48
Increased by 1 (+2%)
Total Assets
£3.7M
Increased by £1.42M (+62%)
Total Liabilities
-£6.62M
Increased by £1.4M (+27%)
Net Assets
-£2.92M
Increased by £12K (-0%)
Debt Ratio (%)
179%
Decreased by 49.4% (-22%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Charge Satisfied
9 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Helen Christine Veale Resigned
1 Year 8 Months Ago on 31 Jan 2024
Laura Juliet Mansfield Resigned
1 Year 10 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from Bankstock Building 42-44 De Beauvoir Crescent London N1 5SB England to 46 Bloomsbury Street London WC1B 3QJ on 25 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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