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All Information about:

                        
Name

Tiger Aspect Productions Limited

Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 03643117 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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