---
title: "OUTLINE PRODUCTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bcd75e-12cb-53d3-9c91-488fa2f068a3
json: https://whiteintel.dev/api/public/dossier/04bcd75e-12cb-53d3-9c91-488fa2f068a3
identifier: oo:GB-COH-03687838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OUTLINE PRODUCTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03687838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bcd75e-12cb-53d3-9c91-488fa2f068a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bcd75e-12cb-53d3-9c91-488fa2f068a3  

## Ownership & control

### Owners / controllers

- **Ms Laura Juliet Mansfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ce190a3-dc88-56b2-aa9a-1f479a4f2f64
- **Ms Helen Christine Veale** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa3c57cb-c214-5104-bb99-83c256f0161e
- **TIN ROOF MEDIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e6d4c4c-df16-571d-b046-62741c26b193
- **Ms Helen Christine Veale** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1900ccd-becb-4cd0-9bb5-e078c6f7b166
- **Ms Laura Juliet Mansfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/659e4a4b-2fcf-46b1-ba7e-88a3df01c1f4
- **TIN ROOF MEDIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e6d4c4c-df16-571d-b046-62741c26b193

### UBO chain (walk to the ultimate owner)

1. **Ms Laura Juliet Mansfield** — beneficial owner 50% → *OUTLINE PRODUCTIONS LIMITED*
1. **Ms Helen Christine Veale** — beneficial owner 50% → *OUTLINE PRODUCTIONS LIMITED*
1. **TIN ROOF MEDIA LTD** — beneficial owner 100% → *OUTLINE PRODUCTIONS LIMITED*
1. **Ms Helen Christine Veale** — beneficial owner 37.5% → *OUTLINE PRODUCTIONS LIMITED*
1. **Ms Laura Juliet Mansfield** — beneficial owner 37.5% → *OUTLINE PRODUCTIONS LIMITED*
1. **TIN ROOF MEDIA LTD** — beneficial owner 87.5% → *OUTLINE PRODUCTIONS LIMITED*
2. **Rockpool Investment Nominee Ltd** — beneficial owner → *TIN ROOF MEDIA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03687838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-23
- **Registered office:** 46 Bloomsbury Street, London, WC1B 3QJ, England
- **SIC:** 59111, 59113, 90030

### Officers

- FLEMING, Matthew Thomas — director · British · appointed 2019-06-28
- STREIB, Ursula — director · British,German · appointed 2019-06-28
- BANFIELD, Simon Jeremy — secretary · British · appointed 1998-12-23 · resigned 2003-02-07
- VEALE, Helen Christine — secretary · British · appointed 2003-02-07 · resigned 2024-01-31
- BROWN, Bridget Louise — director · British · appointed 2009-07-07 · resigned 2016-12-31
- BRYANT, John Ashley — director · British · appointed 1998-12-23 · resigned 1999-04-06
- COURT, Neil Alexander — director · Canadian · appointed 2017-04-13 · resigned 2017-09-04
- LLOYD, Simon — director · British · appointed 2003-02-07 · resigned 2004-12-01
- MACINTYRE, Magnus William Lachlan — director · British · appointed 1999-04-12 · resigned 2004-04-06
- MANSFIELD, Laura Juliet — director · British · appointed 1999-12-06 · resigned 2023-12-31
- MELVILLE, George Alexander Easson — director · British · appointed 1998-12-23 · resigned 1999-04-06
- OGILVIE, Charles Macaulay — director · British · appointed 2017-04-13 · resigned 2017-09-04
- VEALE, Helen Christine — director · British · appointed 1999-12-06 · resigned 2024-01-31
- WACE, Charles Robert — director · British · appointed 2017-09-04 · resigned 2018-09-01

### Beneficial owners (Persons with Significant Control)

- [Tin Roof Media Limited](https://whiteintel.dev/entity/4e6d4c4c-df16-571d-b046-62741c26b193) — 75–100% shares · corporate PSC · England — since 2024-01-31
- Ms Helen Christine Veale — 25–50% shares · individual PSC — ceased 2024-01-31
- Ms Laura Juliet Mansfield — 25–50% shares · individual PSC — ceased 2023-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03687838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03687838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OUTLINE PRODUCTIONS LIMITED**. Human view: https://whiteintel.dev/entity/04bcd75e-12cb-53d3-9c91-488fa2f068a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bcd75e-12cb-53d3-9c91-488fa2f068a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._