Tin Roof Media Ltd (09736691)

Company details

Type: Private Limited Company
Incorporated: 2015-08-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

46 Bloomsbury Street
London
Wc1b 3qj

Peer comparison

Compared against 553 UK companies in SIC 59113 (Television programme production activities) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 553 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Jan 2022
Profit & loss
Profit / loss	£-783,000 ↑19.3%	£-970,000	—
Balance sheet
Fixed assets	£3,916,000 →0.0%	£3,916,000	—
Current assets	£1,358,000 ↑26.9%	£1,070,000	—
Cash	£9,000 ↑28.6%	£7,000	—
Net current assets	£-6,208,000 ↓24.7%	£-4,978,000	—
Net assets	£-3,381,000 ↓30.1%	£-2,598,000	—
Equity	£-3,381,000 ↓30.1%	£-2,598,000 ↓59.6%	£-1,628,000
Other
Average employees	7 →0.0%	7	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

59113 · Television programme production activities 59133 · Television programme distribution activities

Officers (14)

Henwood, Roderick Waldemar Lisle · Director appointed 2020-03-26
Streib, Ursula · Director appointed 2019-06-28
Chambers, Dan Joseph · Director appointed 2018-11-26
Kershaw, Justine · Director appointed 2018-11-26
Fleming, Matthew Thomas · Director appointed 2018-04-17
Fleming, Matthew Thomas · Secretary appointed 2018-04-17
Veale, Helen Christine · Director appointed 2018-11-26 resigned 2024-01-31
Mansfield, Laura Juliet · Director appointed 2018-11-26 resigned 2023-12-31
Hanrahan, Paul Thomas · Director appointed 2018-04-17 resigned 2018-12-18
Wace, Charles Robert · Director appointed 2016-01-12 resigned 2018-09-01
Ogilvie, Charles Macaulay · Secretary appointed 2016-02-19 resigned 2017-08-29
Ogilvie, Charles Macaulay · Director appointed 2016-01-12 resigned 2017-08-29
Court, Neil Alexander · Director appointed 2016-01-12 resigned 2017-08-29
Francis, Anthony John Douglas · Director appointed 2015-08-17 resigned 2016-01-12

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2016-08-16

Persons With Significant Control Statement · notified 2016-08-16
Rockpool Investment Nominee Ltd Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding 097366910003

Held by Head Gear Films Fn LTD.

Created 2025-12-16
A registered charge Satisfied 097366910002

Held by Tc Loans (Cbils) Limited (as Security Trustee)

Created 2021-01-12 · satisfied 2025-01-09

Tin roof media LTD (the “company”) charges:. By way of first legal mortgage, with full title guarantee, all estates or interests in any freehold, leasehold or commonhold property owned by the company at the date of the debenture, including the real property (if any) specified in schedule 2 of the debenture; and. By way of first fixed charge:. With full title guarantee, all estates or interests of the company in, or over, any freehold, leasehold or commonhold property (other than any such property effectively mortgaged as above) whether existing at the date of the debenture or at any time thereafter; and. All patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (whether subsisting at the date of the debenture or at any time after such date), whether registered or unregistered.
A registered charge Outstanding 097366910001

Held by Rockpool (Security Trustee) Limited

Created 2016-01-29

None.

Recent filings (15)

2025-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-11-24 Notification of a person with significant control PSC02 PSC
2025-11-24 Withdrawal of a person with significant control statement PSC09 PSC
2025-10-06 Group accounts (paper) AA Accounts
2025-09-25 Change registered office address company with date old address new address AD01 Address
2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-17 Change registered office address company with date old address new address AD01 Address
2025-03-17 Change registered office address company with date old address new address AD01 Address
2025-01-09 Mortgage satisfy charge full MR04 Mortgage
2024-09-26 Group accounts AA Accounts
2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-12 Termination director company with name termination date TM01 Officers
2023-12-31 Termination director company with name termination date TM01 Officers
2023-10-09 Group accounts (paper) AA Accounts
2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.