Outline Productions Limited

Active03687838 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Artistic creation (90030)
Directors
Accounts type
Small
Region
Greater London
Address
46 Bloomsbury Street
London
WC1B 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
British,German
Born April 1963 (63)
Officer history (13 former)
26 October 2026
Resigned Fleming, Matthew Thomas as Director
31 January 2024
Resigned Veale, Helen Christine as Secretary
31 January 2024
Resigned Veale, Helen Christine as Director
31 December 2023
Resigned Mansfield, Laura Juliet as Director
28 June 2019
Appointed Fleming, Matthew Thomas as Director
28 June 2019
Appointed Streib, Ursula as Director
1 September 2018
Resigned Wace, Charles Robert as Director
4 September 2017
Resigned Court, Neil Alexander as Director
4 September 2017
Appointed Wace, Charles Robert as Director
4 September 2017
Resigned Ogilvie, Charles Macaulay as Director
13 April 2017
Appointed Ogilvie, Charles Macaulay as Director
13 April 2017
Appointed Court, Neil Alexander as Director
31 December 2016
Resigned Brown, Bridget Louise as Director
7 July 2009
Appointed Brown, Bridget Louise as Director
1 December 2004
Resigned Lloyd, Simon as Director
6 April 2004
7 February 2003
Appointed Veale, Helen Christine as Secretary
7 February 2003
Appointed Lloyd, Simon as Director
7 February 2003
Resigned Banfield, Simon Jeremy as Secretary
6 December 1999
Appointed Mansfield, Laura Juliet as Director
6 December 1999
Appointed Veale, Helen Christine as Director
12 April 1999
Appointed Macintyre, Magnus William Lachlan as Director
6 April 1999
Resigned Bryant, John Ashley as Director
6 April 1999
23 December 1998
Appointed Bryant, John Ashley as Director
23 December 1998
Appointed Melville, George Alexander Easson as Director
23 December 1998
Appointed Banfield, Simon Jeremy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Limited Company
Reg. no. 09736691
Former controllers (2)
31 January 2024
Ceased Helen Christine Veale — Owns 25–50% of shares
31 December 2023
Ceased Laura Juliet Mansfield — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blink Entertainment Limited Owns 75–100% of shares
Blink Entertainment Africa Ltd Owns 75–100% of shares
Blink Entertainment Animation Ltd Owns 75–100% of shares
Blink Entertainment Distribution Ltd Owns 75–100% of shares
Blink Entertainment History Ltd Owns 75–100% of shares
Blink Entertainment Science Ltd Owns 75–100% of shares
Blink Entertainment Space Ltd Owns 75–100% of shares
Blink Entertainment Travel Ltd Owns 75–100% of shares
Blink MVRT Ltd Owns 75–100% of shares
Outline Productions Limited This company Owns 75–100% of shares
Tin Roof Media Distribution Ltd Owns 75–100% of shares
Tin Roof Media Productions Ltd Owns 75–100% of shares

Financials

Net Assets
£408,000
Cash
£15,000
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £276,000 £408,000
Balance sheet detail
20242023
Fixed Assets£8,000£10,000
Current Assets£1,824,000£1,706,000
Debtors£1,809,000£1,685,000
Cash£15,000£21,000
Creditors (< 1 year)£1,424,000£1,440,000
Net Current Assets£400,000£266,000
Net Assets£408,000£276,000
Shareholder Funds£408,000£276,000

Filings 140

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
26 October 2026Termination of appointment of a director
25 September 2026Confirmation statement with no updates25 September 2026
3 September 2026Accounts for a small company31 December 2025
14 July 2026Registration of a charge
Show all 140 filings

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