Tiger Aspect Holdings Limited

General information

Name:

Tiger Aspect Holdings Ltd

Office Address:

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

Number: 02589509

Incorporation date: 1991-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Tiger Aspect Holdings Limited. It was established thirty years ago and was registered under 02589509 as its registration number. This registered office of the company is situated in London. You may visit it at C/o Endemol Uk Legal Department, Charecroft Way. The firm known today as Tiger Aspect Holdings Limited was known under the name Tiger Television up till 2001-01-05 then the business name was changed. This firm's declared SIC number is 59113 and has the NACE code: Television programme production activities. The business latest annual accounts describe the period up to Tue, 31st Dec 2019 and the most current annual confirmation statement was submitted on Sun, 7th Mar 2021.

In order to meet the requirements of its clients, this particular business is constantly being guided by a team of four directors who are, amongst the rest, Derek O., Peter S. and Helen W.. Their work been of pivotal use to the following business for one year. Moreover, the managing director's responsibilities are assisted with by a secretary - John P., who joined the following business in 2009.

  • Previous company's names
  • Tiger Aspect Holdings Limited 2001-01-05
  • Tiger Television Limited 1991-03-07

Company staff

Derek O.

Role: Director

Appointed: 01 September 2020

Latest update: 10 July 2021

Peter S.

Role: Director

Appointed: 20 June 2016

Latest update: 10 July 2021

Helen W.

Role: Director

Appointed: 17 February 2016

Latest update: 10 July 2021

Lucinda H.

Role: Director

Appointed: 01 September 2015

Latest update: 10 July 2021

John P.

Role: Secretary

Appointed: 23 November 2009

Latest update: 10 July 2021

People with significant control

The companies with significant control over this firm include: Endemol Shine Uk 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 01692513.

Endemol Shine Uk Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1948 To 1981
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 01692513
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 March 2022
Confirmation statement last made up date 07 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 10th, November 2020
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
30
Company Age

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