Register entry · No. 09736691
TIN ROOF MEDIA LTD
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £5,027,000: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 17 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
46 BLOOMSBURY STREET, LONDON, ENGLAND, WC1B 3QJ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 16 Aug 2027
- Last made up to
- 2 Aug 2026
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Charges
- Outstanding
- 3
- All time
- 4
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Names
- TIN ROOF MEDIA LTD current
- SAUBLE BEACH MEDIA LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-860,000 | — | £-5,027,000 | 32 |
| 31 Dec 2024 * | not published | £-786,000 | £10,000 | £-4,167,000 | 48 |
| 31 Dec 2023 | not published | £-783,000 | £9,000 | £-3,381,000 | 7 |
| 31 Dec 2022 * | not published | £-970,000 | £7,000 | £-2,598,000 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Matthew Thomas Fleming Accountant | Director | 17 Apr 2018 | — | August 1982 | British · United Kingdom |
| Justine Kershaw Tv Producer | Director | 26 Nov 2018 | — | January 1967 | British · England |
| Dan Joseph Chambers Tv Executive | Director | 26 Nov 2018 | — | September 1968 | British · England |
| Ursula Streib Director | Director | 28 Jun 2019 | — | April 1963 | British,German · England |
| Roderick Waldemar Lisle Henwood Chairman | Director | 26 Mar 2020 | — | November 1963 | British · England |
| Matthew Thomas Fleming | Secretary | 17 Apr 2018 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rockpool Investment Nominee Ltd company | Voting rights 25 to 50 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TIN ROOF MEDIA LTD still trading?
The register shows TIN ROOF MEDIA LTD as active.
What does TIN ROOF MEDIA LTD do?
It files these industry codes 59113 (Television programme production activities); 59133 (Television programme distribution activities).
When was TIN ROOF MEDIA LTD set up?
It was incorporated on 17 August 2015.
When are TIN ROOF MEDIA LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TIN ROOF MEDIA LTD's next confirmation statement due?
By 16 August 2027.
Who runs TIN ROOF MEDIA LTD?
TIN ROOF MEDIA LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House