OUTLINE PRODUCTIONS LIMITED
BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT, 2ND FLOOR, LONDON N1 5SB- Active
- Private Limited Company
- Company No. 03687838
- Last Updated: 01 Mar 2024
Company Profile
OUTLINE PRODUCTIONS LIMITED was incorporated on Wednesday, December 23, 1998 as a Private Limited Company with registered address in LONDON. OUTLINE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 25 years 9 months.
| Name | OUTLINE PRODUCTIONS LIMITED |
|---|---|
| Company number | 03687838 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT 2ND FLOOR LONDON N1 5SB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tin Roof Media Limited 42-44 De Beauvoir Crescent, N1 5SB |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
|
| Ms Laura Juliet Mansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helen Christine Veale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| OUTLINE PRODUCTIONS LIMITED | 23 Dec 1998 |