Company · London
Outline Productions Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Charles Robert Wace 2017-2018 View profile
- Charles Macaulay Ogilvie 2017-2017 View profile
- Neil Alexander Court 2017-2017 View profile
- Bridget Louise Brown 2009-2016 View profile
- Simon Lloyd 2003-2004 View profile
- Laura Juliet Mansfield 1999-2023 View profile
- Magnus William Lachlan Macintyre 1999-2004 View profile
- George Alexander Easson Melville 1998-1999 View profile
- John Ashley Bryant 1998-1999 View profile
- Helen Christine Veale 1999-2024 View profile
- Simon Jeremy Banfield 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities; Television programme production activities; Artistic creation
- Incorporated
- 23/12/1998
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laura Juliet Mansfield ceased 2023-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Helen Christine Veale ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - TIN Roof Media LTD
75-100% shares · notified 2024-01-31
Group
- Outline Productions Limited
is controlled by Laura Juliet Mansfield
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Laura Juliet Mansfield.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £474,000
- Total assets
- £474,000
- Cash
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £474,000 |
| 2024-12-31 | Not reported | £408,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Thomas Fleming Director · appointed 2019
- Ursula Streib Director · appointed 2019
Directors past 6 years
- Matthew Thomas Fleming Director · appointed 2019
- Ursula Streib Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Fleming Director · appointed 2019
- Ursula Streib Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03687838
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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