TIGER ASPECT (GKH3) LIMITED
Overview
| Company Name | TIGER ASPECT (GKH3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11422923 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (GKH3) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TIGER ASPECT (GKH3) 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 (GKH3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 18, 2023 |
What is the status of the latest confirmation statement for TIGER ASPECT (GKH3) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for TIGER ASPECT (GKH3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 18, 2023 | 5 pages | AA | ||
Previous accounting period extended from Dec 18, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Helen Sarah Wright as a director on Jan 31, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek O'gara as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 18, 2022 | 10 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 18, 2021 | 5 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a small company made up to Dec 18, 2020 | 6 pages | AA | ||
Director's details changed for Ms Jacqueline Frances Moreton on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||
Change of details for Tiger Aspect Productions Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of TIGER ASPECT (GKH3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 183362620001 | ||||
| NIJJER, Saravjit Kaur | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 315482450001 | ||||
| HICKS, Lucinda Hannah Michelle | Director | Shepherds Building Central Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk United Kingdom | United Kingdom | British | Director | 198740330001 | ||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Director | 172799890001 | ||||
| SALMON, Peter Andrew | Director | Shepherds Building Central Charecroft Way W14 0EE London Legal Department, Endemol Shine Uk United Kingdom | England | British | Director | 209325130001 | ||||
| WRIGHT, Helen Sarah | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | British | Director | 209275950001 |
Who are the persons with significant control of TIGER ASPECT (GKH3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiger Aspect Productions Limited | Jun 19, 2018 | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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