Tiger Aspect Pictures Limited in Charecroft Way LONDON

Tiger Aspect Pictures Limited LONDON

Founded in 1994, Tiger Aspect Pictures, classified under reg no. 02904886 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Sep 1998 Tiger Aspect Pictures Limited is no longer carrying the name Mr Bean.

The firm has 3 directors, namely Saravjit N., Jacqueline M. and Helen W.. Of them, Helen W. has been with the company the longest, being appointed on 17 February 2016 and Saravjit N. has been with the company for the least time - from 1 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tiger Aspect Pictures Limited Address / Contact

Office Address	Shepherds Building Central
Office Address2	Charecroft Way
Town	London
Post code	W14 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904886
Date of Incorporation	Fri, 4th Mar 1994
Industry	Television programme production activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Helen W.

Position: Director

Appointed: 17 February 2016

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Sophia C.

Position: Director

Appointed: 11 February 2015

Resigned: 28 February 2017

Richard J.

Position: Director

Appointed: 23 November 2009

Resigned: 14 August 2020

Lucas C.

Position: Director

Appointed: 23 November 2009

Resigned: 01 September 2015

John P.

Position: Secretary

Appointed: 23 November 2009

Resigned: 31 March 2022

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

Alastair W.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2007

Martin B.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

John L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 23 November 2009

Jeremy C.

Position: Director

Appointed: 31 May 2006

Resigned: 23 November 2009

Michel M.

Position: Director

Appointed: 31 May 2006

Resigned: 20 November 2006

Rachel H.

Position: Director

Appointed: 15 January 2001

Resigned: 13 September 2002

Gregory B.

Position: Director

Appointed: 30 June 1999

Resigned: 31 May 2006

Maureen M.

Position: Director

Appointed: 26 February 1996

Resigned: 31 May 2006

Susan V.

Position: Director

Appointed: 26 February 1996

Resigned: 30 November 1998

Charles B.

Position: Director

Appointed: 07 March 1994

Resigned: 31 May 2006

Paul S.

Position: Director

Appointed: 07 March 1994

Resigned: 30 June 1999

Mark C.

Position: Director

Appointed: 07 March 1994

Resigned: 30 June 1999

Stephen S.

Position: Director

Appointed: 07 March 1994

Resigned: 01 September 1998

Rowan A.

Position: Director

Appointed: 07 March 1994

Resigned: 30 June 1999

Hal Management Limited

Position: Corporate Secretary

Appointed: 07 March 1994

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 07 March 1994

Resigned: 31 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1994

Resigned: 07 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 1994

Resigned: 07 March 1994

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Tiger Aspect Productions Limited from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tiger Aspect Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tiger Aspect Productions Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	03643117
Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tiger Aspect Holdings Limited

Shepherds Building Central Charecroft Way, London, W14 0EE, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register Of England And Wales
Registration number	02589509
Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mr Bean	September 7, 1998
Tiger Aspect Films	August 28, 1996
Speed 4150	March 18, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, February 2023	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 9th, February 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, January 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022	accounts	Free Download (78 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, March 2009	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 21st, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 21st, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 10th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 10th, July 2006	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 2nd, June 2004	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 30th Apr 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 20th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 20th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 27th, April 2001	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 24th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 24th, May 2000	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (10 pages)
363a	Annual return up to Fri, 14th Apr 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 9th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 1998 filed on: 9th, July 1999	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 10th May 1999 with shareholders record filed on: 10th, May 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 1st, September 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 1997 filed on: 1st, September 1998	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 11th May 1998 with shareholders record filed on: 11th, May 1998	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Apr 1997 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 16th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 1996 filed on: 16th, April 1997	accounts	Free Download (2 pages)
363x	Return made up to 04/03/96; full list of members filed on: 7th, April 1996	annual return	Free Download (10 pages)
363x	Return made up to 04/03/96; full list of members filed on: 7th, April 1996	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 1995 filed on: 13th, December 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 1995 filed on: 13th, December 1995	accounts	Free Download (2 pages)
363x	Return made up to 04/03/95; full list of members filed on: 22nd, March 1995	annual return	Free Download (18 pages)
363x	Return made up to 04/03/95; full list of members filed on: 22nd, March 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/07 filed on: 14th, October 1994	accounts
224	Accounting reference date notified as 31/07 filed on: 14th, October 1994	accounts	Free Download

Tiger Aspect Pictures Limited LONDON

Tiger Aspect Pictures Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Jacqueline M.

Helen W.

Peter S.

Derek O.

Lucinda H.

Sophia C.

Richard J.

Lucas C.

John P.

Anthony R.

Carmi Z.

John L.

Iain W.

Alastair W.

Martin B.

John L.

Jeremy C.

Michel M.

Rachel H.

Gregory B.

Maureen M.

Susan V.

Charles B.

Paul S.

Mark C.

Stephen S.

Rowan A.

Hal Management Limited

Peter B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us