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Nom

Tiger Aspect Holdings Limited

Adresse
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02589509 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Banijay Uk Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 01692513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Helen Sarah London, United Kingdom Status: Active Notified: 17/02/2016 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Channel 12 LTD. Status: Active Notified: 30/06/2016 Companies House Number: 02811939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Pictures Limited Status: Active Notified: 30/06/2016 Companies House Number: 02904886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tiger Aspect Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 03643117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Television Limited Status: Active Notified: 30/06/2016 Companies House Number: 02789925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tigress Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 02630259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more