Tiger Aspect Assets Limited LONDON


Tiger Aspect Assets started in year 1998 as Private Limited Company with registration number 03690358. The Tiger Aspect Assets company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Shepherds Building Central Legal Department, Endemol Shine Uk. Postal code: W14 0EE.

At the moment there are 3 directors in the the company, namely Peter S., Derek O. and Lucinda H.. In addition one secretary - John P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tiger Aspect Assets Limited Address / Contact

Office Address Shepherds Building Central Legal Department, Endemol Shine Uk
Office Address2 Charecroft Way
Town London
Post code W14 0EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03690358
Date of Incorporation Tue, 22nd Dec 1998
Industry Television programme production activities
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 31st Dec 2021 (17 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 5th Jan 2023 (2023-01-05)
Last confirmation statement dated Wed, 22nd Dec 2021

Company staff

Peter S.

Position: Director

Appointed: 01 September 2020

Derek O.

Position: Director

Appointed: 01 September 2020

Lucinda H.

Position: Director

Appointed: 01 September 2015

John P.

Position: Secretary

Appointed: 23 November 2009

Sophia C.

Position: Director

Appointed: 11 February 2015

Resigned: 28 February 2017

Lucas C.

Position: Director

Appointed: 23 November 2009

Resigned: 01 September 2015

Richard J.

Position: Director

Appointed: 23 November 2009

Resigned: 14 August 2020

Anthony R.

Position: Director

Appointed: 24 April 2009

Resigned: 23 January 2012

Carmi Z.

Position: Director

Appointed: 11 February 2008

Resigned: 23 November 2009

John L.

Position: Director

Appointed: 27 July 2007

Resigned: 20 February 2009

Iain W.

Position: Director

Appointed: 31 January 2007

Resigned: 09 April 2009

Michel M.

Position: Director

Appointed: 31 May 2006

Resigned: 20 November 2006

John L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 23 November 2009

Martin B.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

Jeremy C.

Position: Director

Appointed: 31 May 2006

Resigned: 23 November 2009

Alastair W.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2007

David H.

Position: Secretary

Appointed: 11 February 2002

Resigned: 31 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1998

Resigned: 22 December 1998

Charles B.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Jenny L.

Position: Secretary

Appointed: 22 December 1998

Resigned: 11 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 1998

Resigned: 22 December 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Tiger Aspect Productions Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tiger Aspect Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 03643117
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, January 2021
Free Download (6 pages)

Company search

Advertisements