Tiger Aspect Productions Limited LONDON


Tiger Aspect Productions started in year 1998 as Private Limited Company with registration number 03643117. The Tiger Aspect Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Shepherds Building Central. Postal code: W14 0EE. Since Thursday 18th February 1999 Tiger Aspect Productions Limited is no longer carrying the name Arkend.

The company has 4 directors, namely Saravjit N., Jacqueline M. and Patrick H. and others. Of them, Helen W. has been with the company the longest, being appointed on 27 November 2015 and Saravjit N. has been with the company for the least time - from 1 November 2023. Currently 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 Productions 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 03643117
Date of Incorporation Fri, 2nd Oct 1998
Industry Television programme production activities
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Patrick H.

Position: Director

Appointed: 01 June 2022

Helen W.

Position: Director

Appointed: 27 November 2015

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

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

Alastair W.

Position: Director

Appointed: 31 May 2006

Resigned: 31 December 2007

Martin B.

Position: Director

Appointed: 31 May 2006

Resigned: 27 July 2007

David H.

Position: Director

Appointed: 01 September 2001

Resigned: 31 May 2006

Nicholas S.

Position: Director

Appointed: 08 March 2001

Resigned: 15 October 2002

Hal Management Limited

Position: Corporate Secretary

Appointed: 24 November 1999

Resigned: 31 May 2006

Mark C.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Mark L.

Position: Director

Appointed: 22 December 1998

Resigned: 28 September 2001

Paul S.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Clive T.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Claudia L.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Peter B.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Maureen M.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Andrew Z.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Gregory B.

Position: Director

Appointed: 22 December 1998

Resigned: 31 May 2006

Maureen M.

Position: Secretary

Appointed: 02 October 1998

Resigned: 24 November 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 October 1998

Resigned: 02 October 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1998

Resigned: 02 October 1998

Charles B.

Position: Director

Appointed: 02 October 1998

Resigned: 31 May 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Tiger Aspect Holdings Limited from London, England. 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 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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Arkend February 18, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, January 2024
Free Download (26 pages)

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