Tin Roof Media Ltd
Company Profile
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SmallTin Roof Media Ltd
09736691•Private Limited With Share Capital
46 Bloomsbury Street, London, WC1B3QJ
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Incorporated
17/08/2015
Company Age
10 years
Directors
6
Employees
48
SIC Code
59113
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tin Roof Media Ltd (09736691) is a private limited with share capital incorporated on 17/08/2015 (10 years old) and registered in london, WC1B3QJ. The company operates under SIC code 59113 - television programme production activities.
Tin roof media was set up in 2015 with aim to become a diverse media company operating in the tv programming section. tin roof media is backed by london based equity firm rockpool investments.following rockpool’s investment, the company acquired blink films in january 2016 and outline productions in...
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 17/08/2015
WC1B3QJ
48 employees
Financial Overview
Total Assets
£3.70M
Liabilities
£6.62M
Net Assets
£-2.92M
Turnover
£11.83M
Cash
£662.0K
Key Metrics
48
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Auditors Resignation Company
Category:Auditors
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Capital Allotment Shares
Category:Capital
Date:26-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:13-02-2016
Resolution
Category:Resolution
Date:12-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2015
Incorporation Company
Category:Incorporation
Date:17-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
42-44 De Beauvoir Crescent, London, N15SB
46-48 Bloomsbury Street, London, WC1B3QJRegistered
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Contact
07789981561
46 Bloomsbury Street, London, WC1B3QJ