Outline Productions Limited
Company 03687838 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blink Entertainment Limited 2 shared directors
- Blink Entertainment Distribution LTD 2 shared directors
- TIN Roof Media LTD 2 shared directors
- TIN Roof Media Productions LTD 2 shared directors
- TIN Roof Media Distribution LTD 2 shared directors
- Blink Entertainment Space LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03687838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | 46 BLOOMSBURY STREET, LONDON, WC1B 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Matthew Thomas Fleming Director · appointed 2019
- Ursula Streib Director · appointed 2019
Show 11 former officers
- Charles Robert Wace Director · appointed 2017 · resigned 2018
- Charles Macaulay Ogilvie Director · appointed 2017 · resigned 2017
- Neil Alexander Court Director · appointed 2017 · resigned 2017
- Bridget Louise Brown Director · appointed 2009 · resigned 2016
- Simon Lloyd Director · appointed 2003 · resigned 2004
- Helen Christine Veale Secretary · appointed 1999 · resigned 2024
- Laura Juliet Mansfield Director · appointed 1999 · resigned 2023
- Magnus William Lachlan Macintyre Director · appointed 1999 · resigned 2004
- George Alexander Easson Melville Director · appointed 1998 · resigned 1999
- John Ashley Bryant Director · appointed 1998 · resigned 1999
- Simon Jeremy Banfield Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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