Tiger Aspect Pictures (royston Vasey) Limited in Charecroft Way LONDON

Tiger Aspect Pictures (royston Vasey) Limited LONDON

Tiger Aspect Pictures (royston Vasey) started in year 2004 as Private Limited Company with registration number 05204612. The Tiger Aspect Pictures (royston Vasey) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE.

The firm has 3 directors, namely Saravjit N., Helen W. and Jacqueline M.. Of them, Helen W., Jacqueline M. have been with the company the longest, being appointed on 1 June 2022 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently 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 (royston Vasey) 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	05204612
Date of Incorporation	Thu, 12th Aug 2004
Industry	Television programme production activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (128 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Helen W.

Position: Director

Appointed: 01 June 2022

Jacqueline M.

Position: Director

Appointed: 01 June 2022

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

Jeremy C.

Position: Director

Appointed: 31 May 2006

Resigned: 23 November 2009

Martin B.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

Alastair W.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2007

Michel M.

Position: Director

Appointed: 31 May 2006

Resigned: 20 November 2006

John L.

Position: Secretary

Appointed: 31 May 2006

Resigned: 23 November 2009

Hal Management Limited

Position: Corporate Secretary

Appointed: 12 August 2004

Resigned: 12 August 2004

David H.

Position: Secretary

Appointed: 12 August 2004

Resigned: 31 May 2006

David H.

Position: Director

Appointed: 12 August 2004

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 12 August 2004

Resigned: 31 May 2006

Maureen M.

Position: Director

Appointed: 12 August 2004

Resigned: 31 May 2006

Greg B.

Position: Director

Appointed: 12 August 2004

Resigned: 31 May 2006

Hal Directors Limited

Position: Corporate Director

Appointed: 12 August 2004

Resigned: 12 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Tiger Aspect Pictures Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tiger Aspect Pictures Limited

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

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register England And Wales
Registration number	02904886
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 27th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AP01	New director appointment on 2022/06/01. filed on: 29th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 22nd, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 22nd, July 2022	officers	Free Download (1 page)
AD01	Change of registered address from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom on 2022/07/22 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 22nd, July 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/30 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/14 filed on: 7th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AD01	Change of registered address from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE on 2019/08/20 to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE filed on: 20th, August 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/02/28 filed on: 1st, March 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2016	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/03	capital
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 19th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/24	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 20th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/20	capital
CH03	On 2013/08/19 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (1 page)
CH01	On 2013/08/19 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/08/19 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2013	auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 25th, September 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/27 filed on: 27th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 5th, September 2011	annual return	Free Download (6 pages)
CH01	On 2011/06/10 director's details were changed filed on: 13th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 16th, August 2010	annual return	Free Download (6 pages)
AP03	On 2010/02/15, company appointed a new person to the position of a secretary filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/20 from Mccormack House Burlington Lane Chiswick London W4 2TH filed on: 20th, January 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/08 filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009	officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
288b	On 2009/02/24 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 8th, July 2008	auditors	Free Download (1 page)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/17 New director appointed filed on: 17th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/17 New director appointed filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	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)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 21st, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 21st, January 2007	accounts	Free Download (12 pages)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE filed on: 20th, December 2006	address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE filed on: 20th, December 2006	address	Free Download (1 page)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006/10/31 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/31 New secretary appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (3 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, July 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 6th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 6th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (6 pages)
288a	On 2004/09/08 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New secretary appointed;new director appointed filed on: 8th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004	officers	Free Download (3 pages)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (3 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004	officers	Free Download (3 pages)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, August 2004	incorporation	Free Download (19 pages)

Tiger Aspect Pictures (royston Vasey) Limited LONDON

Tiger Aspect Pictures (royston Vasey) Limited Address / Contact

Company Information / Profile

Company staff

Saravjit N.

Helen W.

Jacqueline M.

Peter S.

Derek O.

Lucinda H.

Sophia C.

Richard J.

Lucas C.

John P.

Anthony R.

Carmi Z.

John L.

Iain W.

Jeremy C.

Martin B.

Alastair W.

Michel M.

John L.

Hal Management Limited

David H.

David H.

Peter B.

Maureen M.

Greg B.

Hal Directors Limited

People with significant control

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