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 Productions Ltd
- Incorporated
- 18 August 2015 (11 years)
- Previously known as
- Sauble Beach Productions Ltd (until 18 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 46 Bloomsbury StreetLondonWC1B 3QJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (7 former)
26 October 2026
28 June 2019
18 December 2018
21 September 2018
21 September 2018
1 September 2018
29 August 2017
29 August 2017
Resigned Ogilvie, Charles Macaulay as Secretary
29 August 2017
29 August 2017
19 February 2016
Appointed Ogilvie, Charles Macaulay as Secretary
19 February 2016
12 January 2016
12 January 2016
18 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 09736691
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,049,000)
- Cash
- £210,000
- Profit Before Tax
- £7,000
- Employees
- 1
- Debt Ratio
- 299%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,000 | £10,000 |
| Current Assets | £518,000 | £2,000 |
| Cash | £210,000 | £1,000 |
| Creditors (< 1 year) | £1,575,000 | £1,068,000 |
| Net Current Assets | (£1,057,000) | (£1,066,000) |
| Net Assets | (£1,049,000) | (£1,056,000) |
| Shareholder Funds | (£1,049,000) | (£1,056,000) |
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 | |||
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 September 2026 | Withdrawal of a person with significant control statement | |||
| 3 September 2026 | Notification of a person with significant control |
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