Company Information for

TIGER ASPECT PRODUCTIONS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,

Company Registration Number

03643117

Private Limited Company

Active

About Tiger Aspect Productions Ltd

TIGER ASPECT PRODUCTIONS LIMITED was founded on 1998-10-02 and has its registered office in London. The organisation's status is listed as "Active". Tiger Aspect Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TIGER ASPECT PRODUCTIONS LIMITED

Legal Registered Office

SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14

Contact details

Telephone

0207-434-6700

Filing Information

Company Number	03643117
Date formed	1998-10-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	07/03/2016
Filing return next due	04/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 10:31:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Russell Parsons	Company Secretary		2009-11-23
Lucinda Hannah Michelle Hicks	Director	MEDIA MANAGEMENT	2015-09-01	UNITED KINGDOM
Richard Robert Johnston	Director	FINANCE DIRECTOR	2009-11-23	UNITED KINGDOM
Helen Sarah Wright	Director	CHIEF OPERATING OFFICER	2015-11-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sophia Ann Clarke-jervoise	Director	2015-02-11	2017-02-28
Lucas Jacques Richard Church	Director	2009-11-23	2015-09-01
Anthony John Richards	Director	2009-04-24	2012-01-23
John Marsden Loffhagen	Company Secretary	2006-05-31	2009-11-23
Jeremy Christopher Cole	Director	2006-05-31	2009-11-23
Carmi David Zlotnik	Director	2008-02-11	2009-11-23
Iain Graham Wallace	Director	2007-01-31	2009-04-09
John Marsden Loffhagen	Director	2007-07-27	2009-02-20
Alastair David Waddington	Director	2006-05-31	2007-12-31
Martin John Baker	Director	2006-05-31	2007-07-27
Michel Armand Nicolas Masquelier	Director	2006-05-31	2006-11-20
Hal Management Limited	Company Secretary	1999-11-24	2006-05-31
Peter Bennett-jones	Director	1998-12-22	2006-05-31
Charles David William Brand	Director	1998-10-02	2006-05-31
Greg Brenman	Director	1998-12-22	2006-05-31
Mark Chapman	Director	1998-12-22	2006-05-31
David Nicholas Harries	Director	2001-09-01	2006-05-31
Claudia Jane Ireti Lloyd	Director	1998-12-22	2006-05-31
Maureen Elizabeth Mcmunn	Director	1998-12-22	2006-05-31
Paul Nigel Sommers	Director	1998-12-22	2006-05-31
Clive Scott Tulloh	Director	1998-12-22	2006-05-31
Andrew Zein	Director	1998-12-22	2006-05-31
Nicholas Shearman	Director	2001-03-08	2002-10-15
Mark Raymond Linsey	Director	1998-12-22	2001-09-28
Maureen Elizabeth Mcmunn	Company Secretary	1998-10-02	1999-11-24
Hallmark Secretaries Limited	Nominated Secretary	1998-10-02	1998-10-02
Hallmark Registrars Limited	Nominated Director	1998-10-02	1998-10-02

Related Directorships for Lucinda Hannah Michelle Hicks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lucinda Hannah Michelle Hicks	TEEN TAXIS LIMITED	Director	2018-06-28	CURRENT	2018-04-12	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (GKH3) LIMITED	Director	2018-06-19	CURRENT	2018-06-19	Active
Lucinda Hannah Michelle Hicks	BANDIT (DELICIOUS 3) LIMITED	Director	2018-06-11	CURRENT	2018-06-11	Active
Lucinda Hannah Michelle Hicks	SHINY BUTTON PRODUCTIONS LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Lucinda Hannah Michelle Hicks	ELECTRIC ROBIN (GOG) LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (GOOD KARMA) LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Lucinda Hannah Michelle Hicks	KUDOS FINANCING LIMITED	Director	2017-01-13	CURRENT	2017-01-13	Active
Lucinda Hannah Michelle Hicks	GUILDER PRODUCTIONS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Lucinda Hannah Michelle Hicks	FIFTY FATHOMS (KAW2) LIMITED	Director	2016-11-16	CURRENT	2016-11-16	Active
Lucinda Hannah Michelle Hicks	KUDOS (GUNPOWDER) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Lucinda Hannah Michelle Hicks	KUDOS (GRANTCHESTER FOUR) LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Lucinda Hannah Michelle Hicks	KUDOS (CODE 404) LIMITED	Director	2016-08-18	CURRENT	2016-08-18	Active
Lucinda Hannah Michelle Hicks	BLACK MIRROR DRAMA (S4) LIMITED	Director	2016-07-28	CURRENT	2016-07-28	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (GKH) LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT FINANCING LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
Lucinda Hannah Michelle Hicks	FIFTY FATHOMS (GUERRILLA) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Lucinda Hannah Michelle Hicks	YEMEN PRODUCTIONS LTD	Director	2016-05-11	CURRENT	2010-03-10	Active
Lucinda Hannah Michelle Hicks	KUDOS (GRANTCHESTER 10) LIMITED	Director	2016-05-11	CURRENT	2015-07-31	Active
Lucinda Hannah Michelle Hicks	ELECTRIC ROBIN (BTR) LIMITED	Director	2016-04-25	CURRENT	2016-04-25	Active
Lucinda Hannah Michelle Hicks	FIFTY FATHOMS PRODUCTIONS LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (3LB) LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
Lucinda Hannah Michelle Hicks	KUDOS (TROY) LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Lucinda Hannah Michelle Hicks	DOUGLAS ROAD PRODUCTIONS LIMITED	Director	2015-12-08	CURRENT	2014-05-29	Active
Lucinda Hannah Michelle Hicks	KUDOS (TIN STAR) LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (FORTITUDE 2) LIMITED	Director	2015-10-30	CURRENT	2015-10-30	Active
Lucinda Hannah Michelle Hicks	BANIJAY UK PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1983-01-19	Active
Lucinda Hannah Michelle Hicks	DARLOW SMITHSON PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1988-10-12	Active
Lucinda Hannah Michelle Hicks	IZENDA PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	2003-10-10	Active
Lucinda Hannah Michelle Hicks	HOLY MOLY ENTERTAINMENT LIMITED	Director	2015-09-01	CURRENT	2008-04-05	Active - Proposal to Strike off
Lucinda Hannah Michelle Hicks	FAR MOOR MEDIA LIMITED	Director	2015-09-01	CURRENT	2012-10-16	Active
Lucinda Hannah Michelle Hicks	HOUSE OF TOMORROW DRAMA LIMITED	Director	2015-09-01	CURRENT	2014-08-04	Active
Lucinda Hannah Michelle Hicks	BAD ED THE MOVIE LIMITED	Director	2015-09-01	CURRENT	2015-01-27	Active
Lucinda Hannah Michelle Hicks	TIGER TELEVISION LIMITED	Director	2015-09-01	CURRENT	1993-02-15	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT PICTURES LIMITED	Director	2015-09-01	CURRENT	1994-03-04	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT FILMS LIMITED	Director	2015-09-01	CURRENT	1994-07-20	Active
Lucinda Hannah Michelle Hicks	VICTORIA REAL LIMITED	Director	2015-09-01	CURRENT	1995-01-05	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED	Director	2015-09-01	CURRENT	2000-04-05	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT PICTURES (TOSSPOT) LIMITED	Director	2015-09-01	CURRENT	2000-04-26	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED	Director	2015-09-01	CURRENT	2004-08-12	Active
Lucinda Hannah Michelle Hicks	THE BOYS ARE BACK IN TOWN LIMITED	Director	2015-09-01	CURRENT	2008-06-26	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT DRAMA LIMITED	Director	2015-09-01	CURRENT	2013-08-06	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT ANIMATION LIMITED	Director	2015-09-01	CURRENT	2013-08-06	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT SCOTLAND LIMITED	Director	2015-09-01	CURRENT	2000-04-04	Active
Lucinda Hannah Michelle Hicks	INITIAL FILM AND TELEVISION LIMITED	Director	2015-09-01	CURRENT	1990-06-22	Active
Lucinda Hannah Michelle Hicks	BRIGHTER PICTURES LIMITED	Director	2015-09-01	CURRENT	1992-03-16	Active
Lucinda Hannah Michelle Hicks	CHANNEL 12 LTD.	Director	2015-09-01	CURRENT	1993-04-23	Active - Proposal to Strike off
Lucinda Hannah Michelle Hicks	EDAM SLB LIMITED	Director	2015-09-01	CURRENT	2010-04-29	Active
Lucinda Hannah Michelle Hicks	HOUSE OF TOMORROW LIMITED	Director	2015-09-01	CURRENT	2013-11-26	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT HOLDINGS LIMITED	Director	2015-09-01	CURRENT	1991-03-07	Active
Lucinda Hannah Michelle Hicks	TIGRESS PRODUCTIONS LIMITED	Director	2015-09-01	CURRENT	1991-07-18	Active
Lucinda Hannah Michelle Hicks	HAWKSHEAD LIMITED	Director	2015-09-01	CURRENT	1980-03-31	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT ASSETS LIMITED	Director	2015-09-01	CURRENT	1998-12-22	Active
Lucinda Hannah Michelle Hicks	TRONPIPE LIMITED	Director	2015-09-01	CURRENT	2000-05-02	Active
Lucinda Hannah Michelle Hicks	ZEPPOTRON LIMITED	Director	2015-09-01	CURRENT	2007-01-18	Active
Lucinda Hannah Michelle Hicks	ARTISTS' STUDIO. TV LTD	Director	2015-09-01	CURRENT	2008-07-08	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (COMEDY) LIMITED	Director	2015-09-01	CURRENT	2014-02-25	Active
Lucinda Hannah Michelle Hicks	HOUSE OF TOMORROW HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2014-04-29	Active
Lucinda Hannah Michelle Hicks	DREAM ALLIANCE PRODUCTIONS LTD	Director	2015-08-24	CURRENT	2013-10-04	Active
Lucinda Hannah Michelle Hicks	KUDOS (SAS 2) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
Lucinda Hannah Michelle Hicks	KUDOS (SQUIRREL) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
Lucinda Hannah Michelle Hicks	BROWN EYED BOY (MHB) LIMITED	Director	2015-08-24	CURRENT	2015-04-09	Active
Lucinda Hannah Michelle Hicks	BROWN EYED BOY (VICIOUS) LIMITED	Director	2015-08-21	CURRENT	2013-03-20	Dissolved 2018-03-20
Lucinda Hannah Michelle Hicks	BLACK MIRROR DRAMA LIMITED	Director	2015-08-08	CURRENT	2015-08-08	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT (KAW) LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
Lucinda Hannah Michelle Hicks	KUDOS (FTTH) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Dissolved 2017-01-03
Lucinda Hannah Michelle Hicks	KUDOS (WM) LIMITED	Director	2015-07-31	CURRENT	2009-05-19	Active
Lucinda Hannah Michelle Hicks	LOVELY DAY PRODUCTIONS LIMITED	Director	2015-07-31	CURRENT	2010-05-17	Active
Lucinda Hannah Michelle Hicks	KUDOS (LAW) LIMITED	Director	2015-07-31	CURRENT	2007-12-11	Active
Lucinda Hannah Michelle Hicks	KUDOS (TSUNAMI) LIMITED	Director	2015-07-31	CURRENT	2005-12-15	Active
Lucinda Hannah Michelle Hicks	SPOOKS LIMITED	Director	2015-07-31	CURRENT	2001-08-16	Active
Lucinda Hannah Michelle Hicks	KUDOS FILM & TELEVISION LIMITED	Director	2015-07-31	CURRENT	2002-03-05	Active
Lucinda Hannah Michelle Hicks	SHINE PICTURES (UK) LIMITED	Director	2015-07-31	CURRENT	2002-09-24	Active
Lucinda Hannah Michelle Hicks	KUDOS HUSTLE LIMITED	Director	2015-07-31	CURRENT	2003-05-14	Active
Lucinda Hannah Michelle Hicks	KUDOS (PB) LIMITED	Director	2015-07-31	CURRENT	2007-02-01	Active
Lucinda Hannah Michelle Hicks	KUDOS (L&O) LIMITED	Director	2015-07-31	CURRENT	2009-07-08	Active
Lucinda Hannah Michelle Hicks	KUDOS (SPOOKS) CP LTD	Director	2015-07-31	CURRENT	2010-01-13	Active
Lucinda Hannah Michelle Hicks	YEMEN DISTRIBUTIONS LTD	Director	2015-07-31	CURRENT	2010-03-10	Active
Lucinda Hannah Michelle Hicks	KUDOS (MANHATTAN) LIMITED	Director	2015-07-31	CURRENT	2011-01-26	Active
Lucinda Hannah Michelle Hicks	KUDOS (HUMANS) LIMITED	Director	2015-07-31	CURRENT	2014-04-02	Active
Lucinda Hannah Michelle Hicks	AMONG GIANTS LIMITED	Director	2015-07-31	CURRENT	1997-05-01	Active
Lucinda Hannah Michelle Hicks	BROWN EYED BOY LIMITED	Director	2015-07-31	CURRENT	2002-04-17	Active
Lucinda Hannah Michelle Hicks	KUDOS (THIS TOWN) LIMITED	Director	2015-07-31	CURRENT	2004-12-07	Active
Lucinda Hannah Michelle Hicks	KUDOS RIGHTS LIMITED	Director	2015-07-31	CURRENT	2005-03-04	Active
Lucinda Hannah Michelle Hicks	NEW MOON RISING LTD	Director	2015-07-31	CURRENT	2007-08-15	Active
Lucinda Hannah Michelle Hicks	KUDOS (OCCUPATION) LIMITED	Director	2015-07-31	CURRENT	2008-05-22	Active
Lucinda Hannah Michelle Hicks	KUDOS (HOUR) LIMITED	Director	2015-07-31	CURRENT	2010-05-21	Active
Lucinda Hannah Michelle Hicks	KUDOS (MORTON) LIMITED	Director	2015-07-31	CURRENT	2010-12-21	Active
Lucinda Hannah Michelle Hicks	KUDOS (BG) LIMITED	Director	2015-07-31	CURRENT	2011-03-09	Active
Lucinda Hannah Michelle Hicks	KUDOS (TUNNEL) LIMITED	Director	2015-07-31	CURRENT	2012-08-13	Active
Lucinda Hannah Michelle Hicks	KUDOS (GRANTCHESTER 8) LIMITED	Director	2015-07-31	CURRENT	2013-06-21	Active
Lucinda Hannah Michelle Hicks	KUDOS (BROADCHURCH) LIMITED	Director	2015-07-31	CURRENT	2013-10-14	Active
Lucinda Hannah Michelle Hicks	KUDOS (GRANTCHESTER) LIMITED	Director	2015-07-31	CURRENT	2013-10-16	Active
Lucinda Hannah Michelle Hicks	KUDOS (RIVER) LIMITED	Director	2015-07-31	CURRENT	2014-05-09	Active
Lucinda Hannah Michelle Hicks	KUDOS (GRANTCHESTER 9) LIMITED	Director	2015-07-31	CURRENT	2014-08-21	Active
Lucinda Hannah Michelle Hicks	KUDOS SCOTLAND LIMITED	Director	2015-07-31	CURRENT	2011-03-14	Active
Lucinda Hannah Michelle Hicks	ZEPPOTRON DRAMA LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Active
Lucinda Hannah Michelle Hicks	DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	2004-04-26	Active
Lucinda Hannah Michelle Hicks	CHANNELFLIP MEDIA LIMITED	Director	2015-06-26	CURRENT	2007-07-23	Active
Lucinda Hannah Michelle Hicks	PRINCESS PRODUCTIONS LIMITED	Director	2015-06-26	CURRENT	1996-08-19	Active
Lucinda Hannah Michelle Hicks	SHINE TV (FM) LIMITED	Director	2015-06-26	CURRENT	2001-01-15	Active
Lucinda Hannah Michelle Hicks	DSP DRAMA LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Active
Lucinda Hannah Michelle Hicks	TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED	Director	2015-06-22	CURRENT	2015-06-22	Active

Related Directorships for Richard Robert Johnston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Robert Johnston	EDAM SLB LIMITED	Director	2010-04-29	CURRENT	2010-04-29	Active
Richard Robert Johnston	ENDEMOL UK HOLDING LIMITED	Director	2010-03-16	CURRENT	1991-02-25	Active
Richard Robert Johnston	TIGER TELEVISION LIMITED	Director	2009-11-23	CURRENT	1993-02-15	Active
Richard Robert Johnston	TIGER ASPECT PICTURES LIMITED	Director	2009-11-23	CURRENT	1994-03-04	Active
Richard Robert Johnston	TIGER ASPECT FILMS LIMITED	Director	2009-11-23	CURRENT	1994-07-20	Active
Richard Robert Johnston	TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED	Director	2009-11-23	CURRENT	2000-04-05	Active
Richard Robert Johnston	TIGER ASPECT PICTURES (TOSSPOT) LIMITED	Director	2009-11-23	CURRENT	2000-04-26	Active
Richard Robert Johnston	TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED	Director	2009-11-23	CURRENT	2004-08-12	Active
Richard Robert Johnston	THE BOYS ARE BACK IN TOWN LIMITED	Director	2009-11-23	CURRENT	2008-06-26	Active
Richard Robert Johnston	CHANNEL 12 LTD.	Director	2009-11-23	CURRENT	1993-04-23	Active - Proposal to Strike off
Richard Robert Johnston	TIGER ASPECT HOLDINGS LIMITED	Director	2009-11-23	CURRENT	1991-03-07	Active
Richard Robert Johnston	TIGRESS PRODUCTIONS LIMITED	Director	2009-11-23	CURRENT	1991-07-18	Active
Richard Robert Johnston	TIGER ASPECT ASSETS LIMITED	Director	2009-11-23	CURRENT	1998-12-22	Active
Richard Robert Johnston	H'AWAY THE LADS LIMITED	Director	2007-08-15	CURRENT	1997-10-30	Dissolved 2015-03-17
Richard Robert Johnston	CONNAUGHT FILMS LIMITED	Director	2007-03-02	CURRENT	1988-04-07	Active - Proposal to Strike off
Richard Robert Johnston	BUSINESS TELEVISION LIMITED	Director	2007-03-02	CURRENT	1986-08-22	Active - Proposal to Strike off
Richard Robert Johnston	BROADCAST NEWS LIMITED	Director	2007-03-02	CURRENT	1989-10-26	Active - Proposal to Strike off
Richard Robert Johnston	ZEPPOTRON LIMITED	Director	2007-01-18	CURRENT	2007-01-18	Active
Richard Robert Johnston	BANIJAY UK PRODUCTIONS LIMITED	Director	2001-11-30	CURRENT	1983-01-19	Active
Richard Robert Johnston	BRIGHTER PICTURES LIMITED	Director	2001-03-30	CURRENT	1992-03-16	Active

Related Directorships for Helen Sarah Wright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Sarah Wright	FIFTY FATHOMS (GUERRILLA) LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Helen Sarah Wright	FIFTY FATHOMS PRODUCTIONS LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
Helen Sarah Wright	TIGER ASPECT (3LB) LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active
Helen Sarah Wright	TIGER ASPECT PICTURES LIMITED	Director	2016-02-17	CURRENT	1994-03-04	Active
Helen Sarah Wright	TIGER ASPECT DRAMA LIMITED	Director	2016-02-17	CURRENT	2013-08-06	Active
Helen Sarah Wright	TIGER ASPECT ANIMATION LIMITED	Director	2016-02-17	CURRENT	2013-08-06	Active
Helen Sarah Wright	TIGER ASPECT SCOTLAND LIMITED	Director	2016-02-17	CURRENT	2000-04-04	Active
Helen Sarah Wright	TIGER ASPECT HOLDINGS LIMITED	Director	2016-02-17	CURRENT	1991-03-07	Active
Helen Sarah Wright	TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED	Director	2016-02-17	CURRENT	2015-06-22	Active