TIGER ASPECT PRODUCTIONS LIMITED

Overview

Company Name	TIGER ASPECT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03643117
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIGER ASPECT PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TIGER ASPECT PRODUCTIONS LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIGER ASPECT PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARKEND LIMITED	Oct 02, 1998	Oct 02, 1998

What are the latest accounts for TIGER ASPECT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TIGER ASPECT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for TIGER ASPECT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Jan 31, 2025	Termination of appointment of Helen Sarah Wright as a director on Jan 31, 2025	1 pages	TM01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Jan 03, 2025	legacy	86 pages	PARENT_ACC

Jan 03, 2025	legacy	3 pages	GUARANTEE2

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Mar 18, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Jan 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Jan 11, 2024	legacy	80 pages	PARENT_ACC

Jan 11, 2024	legacy	1 pages	AGREEMENT2

Jan 11, 2024	legacy	3 pages	GUARANTEE2

Nov 27, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Mar 20, 2023	Director's details changed for Ms Jacqueline Frances Moreton on Mar 01, 2023	2 pages	CH01

Mar 20, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Mar 20, 2023	Director's details changed for Mr Patrick Jonathan Holland on Mar 01, 2023	2 pages	CH01

Jan 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	27 pages	AA

Jan 17, 2023	legacy	77 pages	PARENT_ACC

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	2 pages	GUARANTEE2

Jan 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2022	legacy	77 pages	PARENT_ACC

Dec 22, 2022	legacy	1 pages	AGREEMENT2

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

View All Filings

Who are the officers of TIGER ASPECT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Patrick Jonathan Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1968-10	Director	213816320001
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	Director	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1976-9	Director	315482450001
LOFFHAGEN, John Marsden 14 Birkdale Road Ealing W5 1JZ London	May 31, 2006	Nov 23, 2009	Secretary	14 Birkdale Road Ealing W5 1JZ London		British			67041340005
MCMUNN, Maureen Elizabeth 102 Windermere Road W5 4TH London	Oct 02, 1998	Nov 24, 1999	Secretary	102 Windermere Road W5 4TH London		British			44449410002
PARSONS, John Russell Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Nov 23, 2009	Mar 31, 2022	Secretary	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London		British			148965640001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Nov 24, 1999	May 31, 2006	Secretary	Hanover House 14 Hanover Square W1S 1HP London					2851030001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 02, 1998	Oct 02, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BAKER, Martin John Dormers Bellingdon HP5 2XN Chesham Buckinghamshire	May 31, 2006	Jul 27, 2007	Director	Dormers Bellingdon HP5 2XN Chesham Buckinghamshire	England	British	1960-6	Company Director	127405300001
BENNETT-JONES, Peter 8 Rawlinson Road OX2 6UE Oxford Oxfordshire	Dec 22, 1998	May 31, 2006	Director	8 Rawlinson Road OX2 6UE Oxford Oxfordshire	England	British	1955-3	Television Producer	34342880005
BRAND, Charles David William 1 Kingswood Avenue NW6 6LA London	Oct 02, 1998	May 31, 2006	Director	1 Kingswood Avenue NW6 6LA London	United Kingdom	British	1954-7	Company Director	38260370001
BRENMAN, Greg 37 Hillfield Road NW6 1QD London	Dec 22, 1998	May 31, 2006	Director	37 Hillfield Road NW6 1QD London	England	British	1960-6	Producer	64634220001
CHAPMAN, Mark 14 Christchurch Hill NW3 1LB London	Dec 22, 1998	May 31, 2006	Director	14 Christchurch Hill NW3 1LB London		British	1955-9	Company Director	68223070001
CHURCH, Lucas Jacques Richard Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Nov 23, 2009	Sep 01, 2015	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	United Kingdom	British	1965-3	Company Director	148972180001
CLARKE-JERVOISE, Sophia Ann Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Feb 11, 2015	Feb 28, 2017	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	United Kingdom	British	1961-6	Managing Director	195043970001
COLE, Jeremy Christopher 28 Ashlone Road SW15 1LR London	May 31, 2006	Nov 23, 2009	Director	28 Ashlone Road SW15 1LR London		British	1955-8	Solicitor	115880080001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Sep 01, 2001	May 31, 2006	Director	39 Holden Way RM14 1BT Upminster Essex	England	British	1960-2	Finance Director	11628540002
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Sep 01, 2015	May 31, 2022	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	England	British	1979-7	Media Management	263699300001
JOHNSTON, Richard Robert Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Nov 23, 2009	Aug 14, 2020	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	United Kingdom	British	1967-5	Finance Director	65165440005
LINSEY, Mark Raymond 5 Avenue Road TN13 3UR Sevenoaks Kent	Dec 22, 1998	Sep 28, 2001	Director	5 Avenue Road TN13 3UR Sevenoaks Kent	England	British	1961-3	Producer	84323600002
LLOYD, Claudia Jane Ireti Apartment 9 Oppidan Linstead Street NW6 2HA London	Dec 22, 1998	May 31, 2006	Director	Apartment 9 Oppidan Linstead Street NW6 2HA London		British	1965-3	Producer	20073070002
LOFFHAGEN, John Marsden 14 Birkdale Road Ealing W5 1JZ London	Jul 27, 2007	Feb 20, 2009	Director	14 Birkdale Road Ealing W5 1JZ London	United Kingdom	British	1962-9	Director	67041340005
MASQUELIER, Michel Armand Nicolas Upper Farm Dippenhall GU10 5EB Farnham Surrey	May 31, 2006	Nov 20, 2006	Director	Upper Farm Dippenhall GU10 5EB Farnham Surrey	United Kingdom	Belgian	1959-2	Company Director	112886250002
MCMUNN, Maureen Elizabeth 102 Windermere Road W5 4TH London	Dec 22, 1998	May 31, 2006	Director	102 Windermere Road W5 4TH London		British	1960-4	General Manager	44449410002
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Irish	1965-7	Director	172799890001
RICHARDS, Anthony John Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Apr 24, 2009	Jan 23, 2012	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	United Kingdom	British	1973-12	Director	138456730002
SALMON, Peter Andrew Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	Sep 01, 2020	Apr 30, 2022	Director	Charecroft Way W14 0EE London C/O Endemol Uk Legal Department Greater London	England	British	1956-5	Director	209325130001
SHEARMAN, Nicholas 25 Julius Road Bishopston BS7 8EU Bristol Avon	Mar 08, 2001	Oct 15, 2002	Director	25 Julius Road Bishopston BS7 8EU Bristol Avon	England	British	1956-4	Television Executive Producer	75840970001
SOMMERS, Paul Nigel 41 Highlever Road W10 6PP London	Dec 22, 1998	May 31, 2006	Director	41 Highlever Road W10 6PP London	England	British	1955-9	Tv Producer	22545510003
TULLOH, Clive Scott 7 Gayton Road NW3 1TX London	Dec 22, 1998	May 31, 2006	Director	7 Gayton Road NW3 1TX London		British	1962-5	Producer	67719090001
WADDINGTON, Alastair David Heath Coach House Farnham Road Ewshot GU10 5AG Hampshire	May 31, 2006	Dec 31, 2007	Director	Heath Coach House Farnham Road Ewshot GU10 5AG Hampshire		British	1961-9	Company Director	115880980001
WALLACE, Iain Graham The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	Jan 31, 2007	Apr 09, 2009	Director	The Lair Packhorse Road SL9 8JF Gerrards Cross Buckinghamshire	England	British	1961-5	Director	74030840001
WRIGHT, Helen Sarah Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 27, 2015	Jan 31, 2025	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1969-3	Chief Operating Officer	209275950001
ZEIN, Andrew 123 Chevening Road NW6 6DU London	Dec 22, 1998	May 31, 2006	Director	123 Chevening Road NW6 6DU London	United Kingdom	British	1969-5	Company Director	80993100001
ZLOTNIK, Carmi David Oak View Drive CA 91436-3240 Encino 16820 California United States	Feb 11, 2008	Nov 23, 2009	Director	Oak View Drive CA 91436-3240 Encino 16820 California United States		American	1959-6	Media Executive	128234760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIGER ASPECT PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tiger Aspect Holdings Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register Of England And Wales
Registration Number	02589509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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