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Home > England & Wales Companies > TIGER ASPECT HOLDINGS LIMITED
Company Information for

TIGER ASPECT HOLDINGS LIMITED

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
02589509
Private Limited Company
Active

Company Overview

About Tiger Aspect Holdings Ltd
TIGER ASPECT HOLDINGS LIMITED was founded on 1991-03-07 and has its registered office in London. The organisation's status is listed as "Active". Tiger Aspect Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
Other companies in W14
 
Filing Information
Company Number 02589509
Company ID Number 02589509
Date formed 1991-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-05 14:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGER ASPECT HOLDINGS LIMITED
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Company Officers of TIGER ASPECT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUSSELL PARSONS
 Company Secretary 2009-11-23
LUCINDA HANNAH MICHELLE HICKS
 Director 2015-09-01
RICHARD ROBERT JOHNSTON
 Director 2009-11-23
PETER ANDREW SALMON
 Director 2016-06-20
HELEN SARAH WRIGHT
 Director 2016-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA ANN CLARKE-JERVOISE
 Director 2015-02-11 2017-02-28
TIMOTHY HINCKS
 Director 2009-11-23 2016-04-01
LUCAS JACQUES RICHARD CHURCH
 Director 2009-11-23 2015-09-01
MARCO BASSETTI
 Director 2011-07-01 2012-04-05
ANTHONY JOHN RICHARDS
 Director 2009-04-24 2012-01-23
YNON KREIZ
 Director 2009-11-23 2011-06-30
PETER BENNETT-JONES
 Director 2006-11-14 2011-01-31
ANDREW ZEIN
 Director 2001-01-10 2010-02-23
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
DAVID NICHOLAS HARRIES
 Director 2006-11-14 2009-01-28
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 1991-04-10 2006-05-31
ROWAN SEBASTIAN ATKINSON
 Director 1991-04-10 2006-05-31
PETER BENNETT-JONES
 Director 1991-04-10 2006-05-31
CHARLES DAVID WILLIAM BRAND
 Director 1991-04-10 2006-05-31
MARK CHAPMAN
 Director 2001-01-10 2006-05-31
DAVID NICHOLAS HARRIES
 Director 2001-09-01 2006-05-31
MAUREEN ELIZABETH MCMUNN
 Director 2001-01-10 2006-05-31
PAUL NIGEL SOMMERS
 Director 2001-01-10 2006-05-31
STEWART MYLES TILL
 Director 2001-01-10 2001-10-31
STEPHEN GRAHAM SMALLWOOD
 Director 1992-03-04 1998-09-01
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-03-07 1991-04-10
MBC NOMINEES LIMITED
 Nominated Director 1991-03-07 1991-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 1998-10-02 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 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
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 PRODUCTIONS LIMITED Director 2009-11-23 CURRENT 1998-10-02 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 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
PETER ANDREW SALMON THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2016-11-10 CURRENT 1992-01-06 Active
PETER ANDREW SALMON THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2016-11-10 CURRENT 2001-01-03 Active
PETER ANDREW SALMON DARLOW SMITHSON PRODUCTIONS LIMITED Director 2016-06-20 CURRENT 1988-10-12 Active
PETER ANDREW SALMON ENDEMOL SHINE GROUP LIMITED Director 2016-06-20 CURRENT 2006-12-19 Active
PETER ANDREW SALMON BANIJAY SERVICES LIMITED Director 2016-06-20 CURRENT 2007-10-09 Active
PETER ANDREW SALMON HOUSE OF TOMORROW DRAMA LIMITED Director 2016-06-20 CURRENT 2014-08-04 Active
PETER ANDREW SALMON BLACK MIRROR DRAMA LIMITED Director 2016-06-20 CURRENT 2015-08-08 Active
PETER ANDREW SALMON NEWINCCO 1151 LIMITED Director 2016-06-20 CURRENT 2012-01-19 Active
PETER ANDREW SALMON NC SHINE ACQUISITION LTD. Director 2016-06-20 CURRENT 2011-03-29 Active
PETER ANDREW SALMON HOUSE OF TOMORROW LIMITED Director 2016-06-20 CURRENT 2013-11-26 Active
PETER ANDREW SALMON ZEPPOTRON LIMITED Director 2016-06-20 CURRENT 2007-01-18 Active
PETER ANDREW SALMON 21CF SHINE HOLDINGS UK LIMITED Director 2016-06-20 CURRENT 2014-01-17 Active
PETER ANDREW SALMON HOUSE OF TOMORROW HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-04-29 Active
PETER ANDREW SALMON MANCHESTER INTERNATIONAL FESTIVAL Director 2009-06-01 CURRENT 2004-11-22 Active
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 DRAMA (RIPPER STREET 4) LIMITED Director 2016-02-17 CURRENT 2015-06-22 Active
HELEN SARAH WRIGHT TIGER ASPECT PRODUCTIONS LIMITED Director 2015-11-27 CURRENT 1998-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31APPOINTMENT TERMINATED, DIRECTOR HELEN SARAH WRIGHT
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-18CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-11-26APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA
2023-11-26DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-20Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01
2023-03-20Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-20Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01
2023-02-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-09Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-24AP01DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON
2022-04-19TM02Termination of appointment of John Russell Parsons on 2022-03-31
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-21CH01Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01
2022-02-09Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-19Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-08AP01DIRECTOR APPOINTED MR DEREK O'GARA
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025895090004
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-07-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-21PSC05Change of details for Endemol Uk Limited as a person with significant control on 2018-01-08
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 35654
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA ANN CLARKE-JERVOISE
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22AP01DIRECTOR APPOINTED MR PETER ANDREW SALMON
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCKS
2016-03-18AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MS HELEN SARAH WRIGHT
2016-02-15AUDAUDITOR'S RESIGNATION
2016-01-28AUDAUDITOR'S RESIGNATION
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02AP01DIRECTOR APPOINTED MISS LUCINDA HICKS
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 35654
2015-04-27AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23MEM/ARTSARTICLES OF ASSOCIATION
2014-09-23RES01ADOPT ARTICLES 23/09/14
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025895090004
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 025895090003
2014-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 35654
2014-03-28AR0107/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0107/03/13 FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI
2013-01-23AUDAUDITOR'S RESIGNATION
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AR0107/03/12 FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR YNON KREIZ
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AP01DIRECTOR APPOINTED MR MARCO BASSETTI
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011
2011-03-23AR0107/03/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT-JONES
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ZEIN
2010-04-06AR0107/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZEIN / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT-JONES / 06/04/2010
2010-02-15AP01DIRECTOR APPOINTED YNON KREIZ
2010-02-15AP01DIRECTOR APPOINTED TIMOTHY HINCKS
2010-02-15AP01DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH
2010-02-15AP01DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON
2010-02-15AP03SECRETARY APPOINTED JOHN RUSSELL PARSONS
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN
2009-11-25RES13RESOLUTIONTO APPLY RETROSPECTIVELY 20/11/2009
2009-11-25RES12VARYING SHARE RIGHTS AND NAMES
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21288aDIRECTOR APPOINTED JOHN RICHARDS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR IAIN WALLACE
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID HARRIES
2008-07-08AUDAUDITOR'S RESIGNATION
2008-03-14363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-07190LOCATION OF DEBENTURE REGISTER
2008-03-07353LOCATION OF REGISTER OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED CARMI DAVID ZLOTNIK
2008-01-02288bDIRECTOR RESIGNED
2007-11-05363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-05-15288bDIRECTOR RESIGNED
2007-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 SOHO SQUARE LONDON W1V 5DE
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to TIGER ASPECT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIGER ASPECT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
2014-08-22 Outstanding DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
CHARGE OF DEPOSIT 2006-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TIGER ASPECT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGER ASPECT HOLDINGS LIMITED
Trademarks
We have not found any records of TIGER ASPECT HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CASH DEPOSIT DEED WORLDSPACE U.K. LTD. 2006-03-31 Outstanding

We have found 1 mortgage charges which are owed to TIGER ASPECT HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TIGER ASPECT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TIGER ASPECT HOLDINGS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where TIGER ASPECT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGER ASPECT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGER ASPECT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0EE