Active
Company Information for TIGER ASPECT PRODUCTIONS LIMITED
Shepherds Building Central, Charecroft Way, London, W14 0EE,
|
Company Registration Number
03643117
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
TIGER ASPECT PRODUCTIONS LIMITED | |||
Legal Registered Office | |||
Shepherds Building Central Charecroft Way London W14 0EE Other companies in W14 | |||
| |||
Company Number | 03643117 | |
---|---|---|
Company ID Number | 03643117 | |
Date formed | 1998-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-07 | |
Return next due | 2025-03-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-03 16:06:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIGER ASPECT PRODUCTIONS (HEATWAVE) LIMITED | Shepherds Building Central, Charecroft Way, London W14 0EE | Active - Proposal to Strike off | Company formed on the 2022-04-28 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RUSSELL PARSONS |
||
LUCINDA HANNAH MICHELLE HICKS |
||
RICHARD ROBERT JOHNSTON |
||
HELEN SARAH WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIA ANN CLARKE-JERVOISE |
Director | ||
LUCAS JACQUES RICHARD CHURCH |
Director | ||
ANTHONY JOHN RICHARDS |
Director | ||
JOHN MARSDEN LOFFHAGEN |
Company Secretary | ||
JEREMY CHRISTOPHER COLE |
Director | ||
CARMI DAVID ZLOTNIK |
Director | ||
IAIN GRAHAM WALLACE |
Director | ||
JOHN MARSDEN LOFFHAGEN |
Director | ||
ALASTAIR DAVID WADDINGTON |
Director | ||
MARTIN JOHN BAKER |
Director | ||
MICHEL ARMAND NICOLAS MASQUELIER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
PETER BENNETT-JONES |
Director | ||
CHARLES DAVID WILLIAM BRAND |
Director | ||
GREG BRENMAN |
Director | ||
MARK CHAPMAN |
Director | ||
DAVID NICHOLAS HARRIES |
Director | ||
CLAUDIA JANE IRETI LLOYD |
Director | ||
MAUREEN ELIZABETH MCMUNN |
Director | ||
PAUL NIGEL SOMMERS |
Director | ||
CLIVE SCOTT TULLOH |
Director | ||
ANDREW ZEIN |
Director | ||
NICHOLAS SHEARMAN |
Director | ||
MARK RAYMOND LINSEY |
Director | ||
MAUREEN ELIZABETH MCMUNN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEEN TAXIS LIMITED | Director | 2018-06-28 | CURRENT | 2018-04-12 | Active | |
TIGER ASPECT (GKH3) LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
BANDIT (DELICIOUS 3) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SHINY BUTTON PRODUCTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIGER ASPECT (GOOD KARMA) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
KUDOS FINANCING LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
GUILDER PRODUCTIONS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FIFTY FATHOMS (KAW2) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
KUDOS (GUNPOWDER) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (GRANTCHESTER FOUR) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
KUDOS (CODE 404) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BLACK MIRROR DRAMA (S4) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
TIGER ASPECT (GKH) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
TIGER ASPECT FINANCING LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
FIFTY FATHOMS (GUERRILLA) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
YEMEN PRODUCTIONS LTD | Director | 2016-05-11 | CURRENT | 2010-03-10 | Active | |
KUDOS (GRANTCHESTER 10) LIMITED | Director | 2016-05-11 | CURRENT | 2015-07-31 | Active | |
ELECTRIC ROBIN (BTR) LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
FIFTY FATHOMS PRODUCTIONS LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
TIGER ASPECT (3LB) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
KUDOS (TROY) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-29 | Active | |
KUDOS (TIN STAR) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TIGER ASPECT (FORTITUDE 2) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1983-01-19 | Active | |
DARLOW SMITHSON PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1988-10-12 | Active | |
IZENDA PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2003-10-10 | Active | |
HOLY MOLY ENTERTAINMENT LIMITED | Director | 2015-09-01 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
FAR MOOR MEDIA LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-16 | Active | |
HOUSE OF TOMORROW DRAMA LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-04 | Active | |
BAD ED THE MOVIE LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-27 | Active | |
TIGER TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 1993-02-15 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2015-09-01 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT FILMS LIMITED | Director | 2015-09-01 | CURRENT | 1994-07-20 | Active | |
VICTORIA REAL LIMITED | Director | 2015-09-01 | CURRENT | 1995-01-05 | Active | |
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-05 | Active | |
TIGER ASPECT PICTURES (TOSSPOT) LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-26 | Active | |
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED | Director | 2015-09-01 | CURRENT | 2004-08-12 | Active | |
THE BOYS ARE BACK IN TOWN LIMITED | Director | 2015-09-01 | CURRENT | 2008-06-26 | Active | |
TIGER ASPECT DRAMA LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT ANIMATION LIMITED | Director | 2015-09-01 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT SCOTLAND LIMITED | Director | 2015-09-01 | CURRENT | 2000-04-04 | Active | |
INITIAL FILM AND TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 1990-06-22 | Active | |
BRIGHTER PICTURES LIMITED | Director | 2015-09-01 | CURRENT | 1992-03-16 | Active | |
CHANNEL 12 LTD. | Director | 2015-09-01 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
EDAM SLB LIMITED | Director | 2015-09-01 | CURRENT | 2010-04-29 | Active | |
HOUSE OF TOMORROW LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-26 | Active | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 1991-03-07 | Active | |
TIGRESS PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 1991-07-18 | Active | |
HAWKSHEAD LIMITED | Director | 2015-09-01 | CURRENT | 1980-03-31 | Active | |
TIGER ASPECT ASSETS LIMITED | Director | 2015-09-01 | CURRENT | 1998-12-22 | Active | |
TRONPIPE LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-02 | Active | |
ZEPPOTRON LIMITED | Director | 2015-09-01 | CURRENT | 2007-01-18 | Active | |
ARTISTS' STUDIO. TV LTD | Director | 2015-09-01 | CURRENT | 2008-07-08 | Active | |
TIGER ASPECT (COMEDY) LIMITED | Director | 2015-09-01 | CURRENT | 2014-02-25 | Active | |
HOUSE OF TOMORROW HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2014-04-29 | Active | |
DREAM ALLIANCE PRODUCTIONS LTD | Director | 2015-08-24 | CURRENT | 2013-10-04 | Active | |
KUDOS (SAS 2) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
KUDOS (SQUIRREL) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (MHB) LIMITED | Director | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
BROWN EYED BOY (VICIOUS) LIMITED | Director | 2015-08-21 | CURRENT | 2013-03-20 | Dissolved 2018-03-20 | |
BLACK MIRROR DRAMA LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
TIGER ASPECT (KAW) LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
KUDOS (FTTH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Dissolved 2017-01-03 | |
KUDOS (WM) LIMITED | Director | 2015-07-31 | CURRENT | 2009-05-19 | Active | |
LOVELY DAY PRODUCTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-17 | Active | |
KUDOS (LAW) LIMITED | Director | 2015-07-31 | CURRENT | 2007-12-11 | Active | |
KUDOS (TSUNAMI) LIMITED | Director | 2015-07-31 | CURRENT | 2005-12-15 | Active | |
SPOOKS LIMITED | Director | 2015-07-31 | CURRENT | 2001-08-16 | Active | |
KUDOS FILM & TELEVISION LIMITED | Director | 2015-07-31 | CURRENT | 2002-03-05 | Active | |
SHINE PICTURES (UK) LIMITED | Director | 2015-07-31 | CURRENT | 2002-09-24 | Active | |
KUDOS HUSTLE LIMITED | Director | 2015-07-31 | CURRENT | 2003-05-14 | Active | |
KUDOS (BURN UP) LIMITED | Director | 2015-07-31 | CURRENT | 2007-02-01 | Active | |
KUDOS (L&O) LIMITED | Director | 2015-07-31 | CURRENT | 2009-07-08 | Active | |
KUDOS (SPOOKS) CP LTD | Director | 2015-07-31 | CURRENT | 2010-01-13 | Active | |
YEMEN DISTRIBUTIONS LTD | Director | 2015-07-31 | CURRENT | 2010-03-10 | Active | |
KUDOS (MANHATTAN) LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-26 | Active | |
KUDOS (HUMANS) LIMITED | Director | 2015-07-31 | CURRENT | 2014-04-02 | Active | |
AMONG GIANTS LIMITED | Director | 2015-07-31 | CURRENT | 1997-05-01 | Active | |
BROWN EYED BOY LIMITED | Director | 2015-07-31 | CURRENT | 2002-04-17 | Active | |
KUDOS (THIS TOWN) LIMITED | Director | 2015-07-31 | CURRENT | 2004-12-07 | Active | |
KUDOS RIGHTS LIMITED | Director | 2015-07-31 | CURRENT | 2005-03-04 | Active | |
NEW MOON RISING LTD | Director | 2015-07-31 | CURRENT | 2007-08-15 | Active | |
KUDOS (OCCUPATION) LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-22 | Active | |
KUDOS (HOUR) LIMITED | Director | 2015-07-31 | CURRENT | 2010-05-21 | Active | |
KUDOS (MORTON) LIMITED | Director | 2015-07-31 | CURRENT | 2010-12-21 | Active | |
KUDOS (BG) LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-09 | Active | |
KUDOS (TUNNEL) LIMITED | Director | 2015-07-31 | CURRENT | 2012-08-13 | Active | |
KUDOS (GRANTCHESTER 8) LIMITED | Director | 2015-07-31 | CURRENT | 2013-06-21 | Active | |
KUDOS (BROADCHURCH) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-14 | Active | |
KUDOS (GRANTCHESTER) LIMITED | Director | 2015-07-31 | CURRENT | 2013-10-16 | Active | |
KUDOS (RIVER) LIMITED | Director | 2015-07-31 | CURRENT | 2014-05-09 | Active | |
KUDOS (GRANTCHESTER 9) LIMITED | Director | 2015-07-31 | CURRENT | 2014-08-21 | Active | |
KUDOS SCOTLAND LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-14 | Active | |
ZEPPOTRON DRAMA LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 2004-04-26 | Active | |
CHANNELFLIP MEDIA LIMITED | Director | 2015-06-26 | CURRENT | 2007-07-23 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-19 | Active | |
SHINE TV (FM) LIMITED | Director | 2015-06-26 | CURRENT | 2001-01-15 | Active | |
DSP DRAMA LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
EDAM SLB LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ENDEMOL UK HOLDING LIMITED | Director | 2010-03-16 | CURRENT | 1991-02-25 | Active | |
TIGER TELEVISION LIMITED | Director | 2009-11-23 | CURRENT | 1993-02-15 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2009-11-23 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT FILMS LIMITED | Director | 2009-11-23 | CURRENT | 1994-07-20 | Active | |
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-05 | Active | |
TIGER ASPECT PICTURES (TOSSPOT) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-26 | Active | |
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-12 | Active | |
THE BOYS ARE BACK IN TOWN LIMITED | Director | 2009-11-23 | CURRENT | 2008-06-26 | Active | |
CHANNEL 12 LTD. | Director | 2009-11-23 | CURRENT | 1993-04-23 | Active - Proposal to Strike off | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 1991-03-07 | Active | |
TIGRESS PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1991-07-18 | Active | |
TIGER ASPECT ASSETS LIMITED | Director | 2009-11-23 | CURRENT | 1998-12-22 | Active | |
H'AWAY THE LADS LIMITED | Director | 2007-08-15 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 | |
CONNAUGHT FILMS LIMITED | Director | 2007-03-02 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
BUSINESS TELEVISION LIMITED | Director | 2007-03-02 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
BROADCAST NEWS LIMITED | Director | 2007-03-02 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
ZEPPOTRON LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2001-11-30 | CURRENT | 1983-01-19 | Active | |
BRIGHTER PICTURES LIMITED | Director | 2001-03-30 | CURRENT | 1992-03-16 | Active | |
FIFTY FATHOMS (GUERRILLA) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
FIFTY FATHOMS PRODUCTIONS LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
TIGER ASPECT (3LB) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2016-02-17 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT DRAMA LIMITED | Director | 2016-02-17 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT ANIMATION LIMITED | Director | 2016-02-17 | CURRENT | 2013-08-06 | Active | |
TIGER ASPECT SCOTLAND LIMITED | Director | 2016-02-17 | CURRENT | 2000-04-04 | Active | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1991-03-07 | Active | |
TIGER ASPECT DRAMA (RIPPER STREET 4) LIMITED | Director | 2016-02-17 | CURRENT | 2015-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA | ||
DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER | ||
Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE | |
AP01 | DIRECTOR APPOINTED MR PATRICK JONATHAN HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HANNAH MICHELLE HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SALMON | |
TM02 | Termination of appointment of John Russell Parsons on 2022-03-31 | |
CH01 | Director's details changed for Ms Helen Sarah Wright on 2016-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT JOHNSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170070 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036431170068 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA ANN CLARKE-JERVOISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
AP01 | DIRECTOR APPOINTED MS HELEN SARAH WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170069 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS JACQUES RICHARD CHURCH | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ALTER ARTICLES 04/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170068 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170067 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036431170066 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 28/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 28/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 28/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 | |
AR01 | 07/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 51 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 65 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 61 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 62 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 63 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 64 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 59 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 60 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 54 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48 | |
AR01 | 07/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH | |
AP01 | DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON | |
AP03 | SECRETARY APPOINTED JOHN RUSSELL PARSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
Total # Mortgages/Charges | 69 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 63 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT) | ||
Outstanding | DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT) | ||
Outstanding | AVER MEDIA FINANCE, PART OF BANK OF MONTREAL | ||
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
A CHARGE OVER DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYESDALE BANK PLC | |
A CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE DEPARTMENT OF TRADE AND INDUSTRY | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | PART of the property or undertaking no longer forms part of charge | CLYDESDALE BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | BRITISH BROADCASTLING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | BRITISH BROADCASTING CORPORATION | |
AN AGREEMENT | Satisfied | FILM FINANCES, INC | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT IN RESPECT OF "BEAN-ANIMATION" | Satisfied | VISION VIDEO LIMITED | |
CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ADAM & COMPANY PLC | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY (AS DEFINED) | Satisfied | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | BRITISH BROADCASTING CORPORATION | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK NV | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | CHANNEL FOUR TELEVISION CORPORATION | |
DEPOSIT AGREEMENT | Outstanding | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | CHANNEL FOUR TELEVISION CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | CHANNEL FOUR TELEVISION CORPORATION | |
DEED OF SECURITY ASSIGNMENT | Satisfied | THE DS T.V. COMPANY LIMITED | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
DEED OF SECURITY ASSIGNMENT | Satisfied | OCTOBER PRODUCTIONS LIMITED | |
PLEDGE AGREEMENT | Satisfied | ABN AMRO BANK N.V. | |
DEED OF SECURITY ASSIGNMENT RELATING TO THE TELEVISION SERIES "UP.RISING" | Satisfied | STRAND PRODUCTIONS LIMITED |
TIGER ASPECT PRODUCTIONS LIMITED owns 2 domain names.
tigeraspect.co.uk mrbean.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
PEAKY BLINDERS PRODUCTIONS 2 LIMITED | 2014-04-16 | Outstanding | |
TIGER ASPECT (COMEDY) LIMITED | 2014-05-24 | Outstanding |
We have found 2 mortgage charges which are owed to TIGER ASPECT PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as TIGER ASPECT PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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