Tiger Aspect Animation Limited

General information


Tiger Aspect Animation Ltd

Office Address:

Shepherds Building Central C/o Endemol Uk Legal Department Charecroft Way W14 0EE London

Number: 08640710

Incorporation date: 2013-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Tiger Aspect Animation is a company registered at W14 0EE London at Shepherds Building Central C/o Endemol Uk Legal Department. This enterprise has been registered in year 2013 and is established under the identification number 08640710. This enterprise has been active on the English market for 8 years now and company current status is active. This enterprise's SIC and NACE codes are 59113, that means Television programme production activities. The business latest accounts provide detailed information about the period up to 2019-12-31 and the latest confirmation statement was filed on 2020-08-06.

This business owes its accomplishments and unending growth to a group of four directors, namely Peter S., Derek O., Helen W. and Lucinda H., who have been controlling it since 1st September 2020. In order to support the directors in their duties, the business has been utilizing the expertise of John P. as a secretary since August 2013.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 September 2020

Latest update: 7 June 2021

Derek O.

Role: Director

Appointed: 01 September 2020

Latest update: 7 June 2021

Helen W.

Role: Director

Appointed: 17 February 2016

Latest update: 7 June 2021

Lucinda H.

Role: Director

Appointed: 01 September 2015

Latest update: 7 June 2021

John P.

Role: Secretary

Appointed: 06 August 2013

Latest update: 7 June 2021

People with significant control

The companies with significant control over this firm are as follows: Tiger Aspect Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charecroft Way, W14 0EE and was registered as a PSC under the reg no 03643117.

Tiger Aspect Productions Limited
Address: Shepherds Building Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register England And Wales
Registration number 03643117
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2019/12/31 (AA)
filed on: 23rd, December 2020
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
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