Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Tin Roof Media Ltd
- Incorporated
- 17 August 2015 (11 years)
- Previously known as
- Sauble Beach Media Ltd (until 18 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113) Television programme distribution activities (59133)
- Controlled by
- Rockpool Investment Nominee Ltd
- Accounts type
- Group
- Region
- Greater London
- Address
- 46 Bloomsbury StreetLondonWC1B 3QJ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2019
British,German
Born April 1963 (63)
Director · Appointed 26 November 2018
British
Born September 1968 (58)
Director · Appointed 26 November 2018
British
Born January 1967 (59)
Officer history (11 former)
26 October 2026
26 October 2026
Resigned Fleming, Matthew Thomas as Secretary
26 October 2026
Resigned Fleming, Matthew Thomas as Director
31 January 2024
31 December 2023
26 March 2020
28 June 2019
18 December 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
1 September 2018
17 April 2018
17 April 2018
Appointed Fleming, Matthew Thomas as Director
17 April 2018
Appointed Fleming, Matthew Thomas as Secretary
29 August 2017
29 August 2017
29 August 2017
Resigned Ogilvie, Charles Macaulay as Secretary
19 February 2016
Appointed Ogilvie, Charles Macaulay as Secretary
12 January 2016
12 January 2016
12 January 2016
12 January 2016
17 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rockpool Investment Nominee Ltd
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Tin Roof Media Ltd This company
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 Documentaries 1 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 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,381,000)
- Cash
- £9,000
- Profit
- (£783,000)
- Employees
- 7
- Debt Ratio
- 164%
- Current Ratio
- 0.2x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £3,916,000 |
| Current Assets | £1,358,000 |
| Cash | £9,000 |
| Creditors (< 1 year) | £7,566,000 |
| Creditors (> 1 year) | £1,089,000 |
| Net Current Assets | (£6,208,000) |
| Net Assets | (£3,381,000) |
| Shareholder Funds | (£3,381,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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