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Nom

Tiger Aspect Productions Limited

Adresse
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03643117 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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tiger Aspect Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02589509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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: 27/11/2015 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 (10)

    gb-flag GB Izenda Productions Limited Status: Active Notified: 30/06/2016 Companies House Number: 04929050 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shiny Button Productions Limited Status: Active Notified: 27/07/2017 Companies House Number: 10886480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect (3LB) Limited Status: Active Notified: 30/06/2016 Companies House Number: 10143919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect (BH&MP) Limited Status: Active Notified: 26/01/2017 Companies House Number: 10586343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect (BH&MP) Limited Status: Active Notified: 26/01/2017 Companies House Number: 10586343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect (GKH3) Limited Status: Active Notified: 19/06/2018 Companies House Number: 11422923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Assets Limited Status: Active Notified: 30/06/2016 Companies House Number: 03690358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Drama (Ripper Street 4) Limited Status: Active Notified: 30/06/2016 Companies House Number: 09651303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Financing LTD Status: Active Notified: 30/06/2016 Companies House Number: 10244361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiger Aspect Productions (Heatwave) Limited Status: Active Notified: 28/04/2022 Companies House Number: 14076580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more