TIGER ASPECT FINANCING LTD

TIGER ASPECT FINANCING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIGER ASPECT FINANCING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10244361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIGER ASPECT FINANCING LTD?

    • Television programme production activities (59113) / Information and communication

    Where is TIGER ASPECT FINANCING LTD located?

    Registered Office Address
    The Shepherds Building Central
    Charecroft Way
    W14 0EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER ASPECT FINANCING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIGER ASPECT FINANCING LTD?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for TIGER ASPECT FINANCING LTD?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Termination of appointment of Derek O'gara as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    14 pagesAA

    legacy

    80 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of TIGER ASPECT FINANCING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORETON, Jacqueline Frances
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    EnglandBritishDirector183362620001
    NIJJER, Saravjit Kaur
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    EnglandBritishDirector315482450001
    HICKS, Lucinda Hannah Michelle
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    United KingdomBritishDirector198740330001
    JERVOISE, Sophia Ann Clarke
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    United KingdomBritishDirector209275940001
    JOHNSTON, Richard Robert
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    EnglandBritishDirector65165440006
    O'GARA, Derek
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    EnglandIrishDirector172799890001
    SALMON, Peter Andrew
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    EnglandBritishDirector209325130001
    WRIGHT, Helen Sarah
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    Director
    Charecroft Way
    W14 0EE London
    The Shepherds Building Central
    United Kingdom
    United KingdomBritishDirector209275950001

    Who are the persons with significant control of TIGER ASPECT FINANCING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiger Aspect Productions Limited
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    Jun 30, 2016
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies Register Of England And Wales
    Registration Number03643117
    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.

    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.
    • license: CC0