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- TIGER ASPECT HOLDINGS LIMITED
TIGER ASPECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TIGER ASPECT HOLDINGS LIMITED
COMPANY NUMBER
02589509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/03/1991
(33 years and 9 months old)
WEBSITE
www.tigeraspect.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/1991
05/01/2001
TIGER TELEVISION LIMITED
View all previous names
Previous Names
15/11/1991 05/01/2001 TIGER TELEVISION LIMITED
07/03/1991 15/11/1991 RAKETOUR LIMITED
LONDON
W14 0EE
5 Soho Square
London
W1D 3QA
Telephone: 72871448
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENDEMOL SHINE UK LIMITED | Active - Accounts Filed | View Report |
TIGER ASPECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHANNEL 12 LTD. | Company is dissolved | View Report |
ENDEMOL SHINE UK LIMITED | Active - Accounts Filed | View Report |
TIGER ASPECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CHANNEL 12 LTD. | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Credit Risk Overview
Want to learn more about TIGER ASPECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIGER ASPECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIGER ASPECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 73 |
View Report |
17/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
17/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 3 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 188 Past: 23 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Derek O'Gara (917279989) has left the board |
Date: 29/11/2023 | Event: New Board Member Saravjit Kaur Nijjer (931548245) Appointed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 11/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 05/07/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 28/06/2022 | Event: Lucinda Hannah Michelle Hicks (926369930) has left the board |
Date: 28/06/2022 | Event: New Board Member Jacqueline Frances Moreton (918336262) Appointed |
Date: 28/06/2022 | Event: New Board Member Patrick Jonathan Holland (921381632) Appointed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 09/05/2022 | Event: Peter Andrew Salmon (920932513) has left the board |
Date: 06/05/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 21/04/2022 | Event: John Russell Parsons (914896490) has left the board |
Date: 06/04/2022 | Event: New Board Member Lucinda Hannah Michelle Hicks (926369930) Appointed |
Date: 30/03/2022 | Event: New Board Member Helen Sarah Wright (920927595) Appointed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 10/09/2020 | Event: New Board Member Derek O'Gara (917279989) Appointed |
Date: 10/09/2020 | Event: Richard Robert Johnston (906516544) has left the board |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 02/03/2017 | Event: Sophia Ann Clarke-Jervoise (919504397) has left the board |
Date: 09/01/2017 | Event: Peter Andrew Salmon (920932603) has left the board |
Date: 09/01/2017 | Event: New Board Member Peter Andrew Salmon (920932513) Appointed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: New Board Member Peter Andrew Salmon (920932603) Appointed |
Date: 20/04/2016 | Event: Timothy Hincks (907971259) has left the board |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 24/02/2016 | Event: New Board Member Helen Sarah Wright (920396623) Appointed |
Date: 24/02/2016 | Event: New Board Member Helen Sarah Wright (920396623) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: Lucas Jacques Richard Church (904758045) has left the board |
Date: 04/09/2015 | Event: New Board Member Lucinda Hicks (919874033) Appointed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 18/02/2015 | Event: New Board Member Sophia Ann Clarke-Jervoise (919504397) Appointed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Confirmation Statement filed |
Date: 21/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: Marco Bassetti (916200035) has left the board |
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