Tin Roof Media Productions Ltd

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Company number
09737945
Status
Active
Registered address
46 Bloomsbury Street, London, England, Wc1b 3qj
Incorporated
18 August 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
59113

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fleming, Matthew Thomas
    Director
    Nationality: British · Residence: England · Appointed: 2018-09-21
    • Matthew Thomas FLEMINGOfficer, appointed 2019-06-28
    • Matthew Thomas FLEMINGOfficer, appointed 2019-06-28
    • Matthew Thomas FLEMINGOfficer, appointed 2019-06-28
  • Streib, Ursula
    Director
    Nationality: British,German · Residence: England · Appointed: 2019-06-28
    • Ursula STREIBOfficer, appointed 2025-05-19
    • Ursula STREIBOfficer, appointed 2025-05-19
    • Ursula STREIBOfficer, appointed 2025-05-19
  • Ogilvie, Charles Macaulay
    Secretary
    Appointed: 2016-02-19 · Resigned: 2017-08-29
    • Charles Macaulay OGILVIEOfficer, appointed 2016-02-19, resigned 2017-08-29
  • Court, Neil Alexander
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 2016-01-12 · Resigned: 2017-08-29
    • Neil Alexander COURTOfficer, appointed 2013-12-20
    • Neil Alexander COURTOfficer, appointed 2013-06-24
    • Neil Alexander COURTOfficer, appointed 2009-11-30
  • Francis, Anthony John Douglas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-08-18 · Resigned: 2016-01-12
    • Anthony John Douglas FRANCISOfficer, appointed 2015-02-21
    • Anthony John Douglas FRANCISOfficer, appointed 2014-10-24, resigned 2019-12-31
    • Anthony John Douglas FRANCISOfficer, appointed 2016-08-08, resigned 2016-10-06

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-09-25 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-08-04 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-04-10 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2025-01-09 · Type: MR04
  • accounts-with-accounts-type-small
    Date: 2024-09-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-12 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2023-10-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-08-18 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • SAUBLE BEACH PRODUCTIONS LTD
    Effective from 2015-08-18 · Ceased 2015-11-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 45 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

TIN ROOF MEDIA PRODUCTIONS LTD - UK Company Risk Report