TIN ROOF MEDIA PRODUCTIONS LTD
LONDON SAUBLE BEACH PRODUCTIONS LTD

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Company number 09737945
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address CHARLES OGILVIE, BANKSTOCK BUILDING 42-44 DE BEAUVOIR CRESCENT, 2ND FLOOR, LONDON, ENGLAND, N1 5SB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of TIN ROOF MEDIA PRODUCTIONS LTD are www.tinroofmediaproductions.co.uk, and www.tin-roof-media-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tin Roof Media Productions Ltd is a Private Limited Company. The company registration number is 09737945. Tin Roof Media Productions Ltd has been working since 18 August 2015. The present status of the company is Active. The registered address of Tin Roof Media Productions Ltd is Charles Ogilvie Bankstock Building 42 44 De Beauvoir Crescent 2nd Floor London England N1 5sb. . OGILVIE, Charles Macaulay is a Secretary of the company. COURT, Neil Alexander is a Director of the company. OGILVIE, Charles Macaulay is a Director of the company. Director FRANCIS, Anthony John Douglas has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
OGILVIE, Charles Macaulay
Appointed Date: 19 February 2016
Director
COURT, Neil Alexander
Appointed Date: 12 January 2016
67 years old
Director
OGILVIE, Charles Macaulay
Appointed Date: 19 February 2016
60 years old

Resigned Directors

Director
FRANCIS, Anthony John Douglas
Resigned: 12 January 2016
Appointed Date: 18 August 2015
44 years old

TIN ROOF MEDIA PRODUCTIONS LTD Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2015
06 Mar 2017
Current accounting period shortened from 31 December 2016 to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Mar 2016
Appointment of Mr Charles Macaulay Ogilvie as a secretary on 19 February 2016
09 Mar 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 1 more events
17 Feb 2016
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 17 February 2016
25 Jan 2016
Appointment of Mr Neil Alexander Court as a director on 12 January 2016
25 Jan 2016
Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016
18 Nov 2015
Company name changed sauble beach productions LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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