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Tigress Productions Limited LONDON

Founded in 1991, Tigress Productions, classified under reg no. 02630259 is an active company. Currently registered at Shepherds Building Central W14 0EE, London the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Saravjit N., Jacqueline M.. Of them, Jacqueline M. has 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. 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.

Tigress 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 02630259
Date of Incorporation Thu, 18th Jul 1991
Industry Television programme production activities
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Saravjit N.

Position: Director

Appointed: 01 November 2023

Jacqueline M.

Position: Director

Appointed: 01 June 2022

Derek O.

Position: Director

Appointed: 01 September 2020

Resigned: 31 October 2023

Peter S.

Position: Director

Appointed: 01 September 2020

Resigned: 30 April 2022

Lucinda H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 May 2022

Sophia C.

Position: Director

Appointed: 11 February 2015

Resigned: 28 February 2017

John P.

Position: Secretary

Appointed: 23 November 2009

Resigned: 31 March 2022

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

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

Graham B.

Position: Director

Appointed: 01 November 2005

Resigned: 31 May 2006

David H.

Position: Director

Appointed: 04 March 2005

Resigned: 31 May 2006

Andrew Z.

Position: Director

Appointed: 04 March 2005

Resigned: 31 May 2006

Justine K.

Position: Director

Appointed: 24 April 1999

Resigned: 31 January 2002

Thomas J.

Position: Director

Appointed: 21 April 1999

Resigned: 31 May 2006

Charles B.

Position: Director

Appointed: 07 March 1993

Resigned: 31 May 2006

Hal Management Limited

Position: Corporate Secretary

Appointed: 07 March 1993

Resigned: 31 May 2006

Jeremy B.

Position: Director

Appointed: 07 March 1993

Resigned: 31 May 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Tiger Aspect Holdings 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 Holdings Limited

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

Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02589509
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 15th, October 2023 		Free Download (18 pages)

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