TIGER ASPECT ASSETS LIMITED

Overview

Company Name	TIGER ASPECT ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03690358
Jurisdiction	England/Wales
Date of Creation	Dec 22, 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 ASSETS LIMITED?

Television programme production activities (59113) / Information and communication

Where is TIGER ASPECT ASSETS LIMITED located?

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

What are the latest accounts for TIGER ASPECT ASSETS 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 ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for TIGER ASPECT ASSETS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 22, 2023 with updates	4 pages	CS01

Nov 30, 2023	Change of details for Tiger Aspect Productions Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Nov 26, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Nov 26, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Jun 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 22, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

Jul 22, 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on Jul 22, 2022	1 pages	AD01

May 03, 2022	Termination of appointment of John Russell Parsons as a secretary on Mar 31, 2022	1 pages	TM02

May 03, 2022	Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022	1 pages	TM01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Dec 22, 2021	Director's details changed for Ms Lucinda Hannah Michelle Hicks on May 01, 2017	2 pages	CH01

Feb 05, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 29, 2020	Appointment of Mr Derek O'gara as a director on Sep 01, 2020	2 pages	AP01

Sep 29, 2020	Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020	1 pages	TM01

Jan 03, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TIGER ASPECT ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Feb 11, 2002	May 31, 2006	Secretary	39 Holden Way RM14 1BT Upminster Essex		British			11628540002
LALOR, Jenny 10 Grosvenor Avenue SW14 8BX London	Dec 22, 1998	Feb 11, 2002	Secretary	10 Grosvenor Avenue SW14 8BX London		British			61911990001
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
PARSONS, John Russell Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 23, 2009	Mar 31, 2022	Secretary	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom		British			148965900001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 1998	Dec 22, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
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	Dec 22, 1998	May 31, 2006	Director	1 Kingswood Avenue NW6 6LA London	United Kingdom	British	1954-7	Director	38260370001
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	47580450004
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
HICKS, Lucinda Hannah Michelle Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2015	May 31, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1979-7	Media Management	263699300001
JOHNSTON, Richard Robert Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 23, 2009	Aug 14, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1967-5	Chief Operation Officer	65165440005
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
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	Finance 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 Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Sep 01, 2020	Apr 30, 2022	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1956-5	Director	209325130001
WADDINGTON, Alastair David Crabtree Lodge Hazeley Heath RG27 8LT Hook Hampshire	May 31, 2006	Dec 31, 2007	Director	Crabtree Lodge Hazeley Heath RG27 8LT Hook Hampshire	United Kingdom	British	1961-9	Company Director	141817980001
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
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 1998	Dec 22, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tiger Aspect Productions Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building Central

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies Register England And Wales
Registration Number	03643117

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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