OUTLINE PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OUTLINE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OUTLINE PRODUCTIONS LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687838. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTLINE PRODUCTIONS LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687838. The accounts status is SMALL and accounts are next due on 30/09/2024.
OUTLINE PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT
LONDON
N1 5SB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS URSULA STREIB | Apr 1963 | British,German | Director | 2019-06-28 | CURRENT |
| MR MATTHEW THOMAS FLEMING | Aug 1982 | British | Director | 2019-06-28 | CURRENT |
| MISS HELEN CHRISTINE VEALE | Jan 1970 | British | Director | 1999-12-06 UNTIL 2024-01-31 | RESIGNED |
| MR CHARLES MACAULAY OGILVIE | Sep 1965 | British | Director | 2017-04-13 UNTIL 2017-09-04 | RESIGNED |
| GEORGE ALEXANDER EASSON MELVILLE | Apr 1944 | British | Director | 1998-12-23 UNTIL 1999-04-06 | RESIGNED |
| LAURA JULIET MANSFIELD | Nov 1970 | British | Director | 1999-12-06 UNTIL 2023-12-31 | RESIGNED |
| MAGNUS WILLIAM LACHLAN MACINTYRE | Jun 1971 | British | Director | 1999-04-12 UNTIL 2004-04-06 | RESIGNED |
| SIMON LLOYD | Mar 1967 | British | Director | 2003-02-07 UNTIL 2004-12-01 | RESIGNED |
| MR NEIL ALEXANDER COURT | May 1958 | Canadian | Director | 2017-04-13 UNTIL 2017-09-04 | RESIGNED |
| MR JOHN ASHLEY BRYANT | Sep 1951 | British | Director | 1998-12-23 UNTIL 1999-04-06 | RESIGNED |
| BRIDGET LOUISE BROWN | Dec 1965 | British | Director | 2009-07-07 UNTIL 2016-12-31 | RESIGNED |
| MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2017-09-04 UNTIL 2018-09-01 | RESIGNED |
| MISS HELEN CHRISTINE VEALE | Jan 1970 | British | Secretary | 2003-02-07 UNTIL 2024-01-31 | RESIGNED |
| MR SIMON JEREMY BANFIELD | British | Secretary | 1998-12-23 UNTIL 2003-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tin Roof Media Limited | 2024-01-31 | London | Ownership of shares 75 to 100 percent | |
| Ms Helen Christine Veale | 2016-04-06 - 2024-01-31 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Laura Juliet Mansfield | 2016-04-06 - 2023-12-31 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |