TIGER EYE FILM LIMITED

TIGER EYE FILM LIMITED

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

    Company NameTIGER EYE FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463464
    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 EYE FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is TIGER EYE FILM LIMITED located?

    Registered Office Address
    Suite F
    1-3 Canfield Place
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIGER EYE FILM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TIGER EYE FILM LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for TIGER EYE FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    4 pagesAA

    Cessation of Firuzi Beji Khan as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Termination of appointment of Firuzi Beji Khan as a director on Nov 15, 2023

    1 pagesTM01

    Notification of Derek Martin Williamson as a person with significant control on Nov 15, 2023

    2 pagesPSC01

    Appointment of Mr Brian Brake as a director on Nov 15, 2023

    2 pagesAP01

    Confirmation statement made on Nov 03, 2023 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TIGER EYE FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKE, Brian
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    EnglandBritish208781540004
    KHAN, Firuzi Beji
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Director
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    United KingdomBritishCo Director289962000001

    Who are the persons with significant control of TIGER EYE FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Martin Williamson
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Nov 15, 2023
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Firuzi Beji Khan
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Nov 04, 2022
    1-3 Canfield Place
    NW6 3BT London
    Suite F
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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