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OUTLINE PRODUCTIONS LIMITED
Low- Status
- active
- Incorporated
- 1998-12-23
- Legal form
- ltd
- Activity
- 59111, 59113, 90030
- Registered office
- 46 Bloomsbury Street, London, WC1B 3QJ, England
OUTLINE PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 1998-12-23 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Laura Juliet Mansfieldbeneficial owner 50%→OUTLINE PRODUCTIONS LIMITED
- 1Ms Helen Christine Vealebeneficial owner 50%→OUTLINE PRODUCTIONS LIMITED
- 1TIN ROOF MEDIA LTDbeneficial owner 100%→OUTLINE PRODUCTIONS LIMITED
- 1Ms Helen Christine Vealebeneficial owner 37.5%→OUTLINE PRODUCTIONS LIMITED
- 1Ms Laura Juliet Mansfieldbeneficial owner 37.5%→OUTLINE PRODUCTIONS LIMITED
- 1TIN ROOF MEDIA LTDbeneficial owner 87.5%→OUTLINE PRODUCTIONS LIMITED
- 2Rockpool Investment Nominee Ltdbeneficial owner→TIN ROOF MEDIA LTD
Company profile· live · Companies House
- Company no.
- 03687838
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-23
- Registered office
- 46 Bloomsbury Street, London, WC1B 3QJ, England
- SIC
- 59111, 59113, 90030
Officers · 2 active
- FLEMING, Matthew Thomasdirector · British · appt 2019-06-28
- STREIB, Ursuladirector · British,German · appt 2019-06-28
- BANFIELD, Simon Jeremy(resigned)secretary · British · appt 1998-12-23
- VEALE, Helen Christine(resigned)secretary · British · appt 2003-02-07
- BROWN, Bridget Louise(resigned)director · British · appt 2009-07-07
- BRYANT, John Ashley(resigned)director · British · appt 1998-12-23
- COURT, Neil Alexander(resigned)director · Canadian · appt 2017-04-13
- LLOYD, Simon(resigned)director · British · appt 2003-02-07
- MACINTYRE, Magnus William Lachlan(resigned)director · British · appt 1999-04-12
- MANSFIELD, Laura Juliet(resigned)director · British · appt 1999-12-06
- MELVILLE, George Alexander Easson(resigned)director · British · appt 1998-12-23
- OGILVIE, Charles Macaulay(resigned)director · British · appt 2017-04-13
Beneficial owners · PSC · 1 current
- ■Tin Roof Media Limited75–100% sharescorporate PSC · England · since 2024-01-31 · trace owners →
- ●Ms Helen Christine Veale25–50% sharesindividual PSC · ceased 2024-01-31
- ●Ms Laura Juliet Mansfield25–50% sharesindividual PSC · ceased 2023-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-22
- Outstanding charges
- 3