Outline Productions Limited in 2nd Floor LONDON

Outline Productions Limited LONDON

Outline Productions started in year 1998 as Private Limited Company with registration number 03687838. The Outline Productions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Bankstock Building 42-44 De Beauvoir Crescent. Postal code: N1 5SB.

Currently there are 4 directors in the the firm, namely Matthew F., Ursula S. and Helen V. and others. In addition one secretary - Helen V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the firm until 7 February 2003.

Outline Productions Limited Address / Contact

Office Address	Bankstock Building 42-44 De Beauvoir Crescent
Office Address2	2nd Floor
Town	London
Post code	N1 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687838
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Television programme production activities
Industry	Artistic creation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Matthew F.

Position: Director

Appointed: 28 June 2019

Ursula S.

Position: Director

Appointed: 28 June 2019

Helen V.

Position: Secretary

Appointed: 07 February 2003

Helen V.

Position: Director

Appointed: 06 December 1999

Laura M.

Position: Director

Appointed: 06 December 1999

Charles W.

Position: Director

Appointed: 04 September 2017

Resigned: 01 September 2018

Neil C.

Position: Director

Appointed: 13 April 2017

Resigned: 04 September 2017

Charles O.

Position: Director

Appointed: 13 April 2017

Resigned: 04 September 2017

Bridget B.

Position: Director

Appointed: 07 July 2009

Resigned: 31 December 2016

Simon L.

Position: Director

Appointed: 07 February 2003

Resigned: 01 December 2004

Magnus M.

Position: Director

Appointed: 12 April 1999

Resigned: 06 April 2004

George M.

Position: Director

Appointed: 23 December 1998

Resigned: 06 April 1999

John B.

Position: Director

Appointed: 23 December 1998

Resigned: 06 April 1999

Simon B.

Position: Secretary

Appointed: 23 December 1998

Resigned: 07 February 2003

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Tin Roof Media Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Helen V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tin Roof Media Limited

2nd Floor, Bankstock Building 42-44 De Beauvoir Crescent, London, N1 5SB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	09736691
Notified on	31 January 2024
Nature of control:	75,01-100% shares

Helen V.

Notified on	6 April 2016
Ceased on	31 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Laura M.

Notified on	6 April 2016
Ceased on	31 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	192.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Small company accounts made up to 2012/04/30 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 14th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 31st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 24th, December 2009	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/04/30 filed on: 19th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 5th, October 2006	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 27th, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 9th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 9th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2005/02/09	annual return
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 2005/02/09	annual return
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/04/30 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/25	annual return
363s	Annual return drawn up to 2004/02/25 with complete member list filed on: 25th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 1st, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 1st, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/13 with complete member list filed on: 13th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 13th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 13th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 3rd, November 1999	accounts	Free Download (1 page)

Outline Productions Limited LONDON

Outline Productions Limited Address / Contact

Company Information / Profile

Company staff

Matthew F.

Ursula S.

Helen V.

Helen V.

Laura M.

Charles W.

Neil C.

Charles O.

Bridget B.

Simon L.

Magnus M.

George M.

John B.

Simon B.

People with significant control

Company filings

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