Tiger Aspect Productions Limited

General information

Name:

Tiger Aspect Productions Ltd

Office Address:

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

Number: 03643117

Incorporation date: 1998-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • fidsales@fremantlemedia.com
  • general@tigeraspect.co.uk
  • info@nl.cplg.com
  • licence@ix.netcom.com
  • licensing@empiremultimedia.com

Website

www.mrbean.com

Description

Data updated on:

1998 is the date that marks the start of Tiger Aspect Productions Limited, the firm which is located at Shepherds Building Central, C/o Endemol Uk Legal Department, London. This means it's been 23 years Tiger Aspect Productions has been in this business, as it was created on Fri, 2nd Oct 1998. The company's Companies House Reg No. is 03643117 and its area code is W14 0EE. Tiger Aspect Productions Limited was listed 22 years ago under the name of Arkend. The firm's Standard Industrial Classification Code is 59113 which means Television programme production activities. Tiger Aspect Productions Ltd released its account information for the financial period up to 2019-12-31. The business latest confirmation statement was submitted on 2021-03-07.

The trademark of Tiger Aspect Productions is "Restoration House". It was proposed in October, 2013 and it appeared in the journal number 2013-052.

As stated, this particular company was formed in Fri, 2nd Oct 1998 and has been managed by twenty seven directors, out of whom four (Peter S., Derek O., Helen W. and Lucinda H.) are still a part of the company. Moreover, the director's responsibilities are regularly helped with by a secretary - John P., who was appointed by the following company on Mon, 23rd Nov 2009.

  • Previous company's names
  • Tiger Aspect Productions Limited 1999-02-18
  • Arkend Limited 1998-10-02

Trade marks

Trademark UK00003025234
Trademark image:-
Trademark name:Restoration House
Status:Application Published
Filing date:2013-10-08
Owner name:Tiger Aspect Productions Limited
Owner address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Company staff

Peter S.

Role: Director

Appointed: 01 September 2020

Latest update: 7 May 2021

Derek O.

Role: Director

Appointed: 01 September 2020

Latest update: 7 May 2021

Helen W.

Role: Director

Appointed: 27 November 2015

Latest update: 7 May 2021

Lucinda H.

Role: Director

Appointed: 01 September 2015

Latest update: 7 May 2021

John P.

Role: Secretary

Appointed: 23 November 2009

Latest update: 7 May 2021

People with significant control

The companies that control this firm are as follows: Tiger Aspect Holdings 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 registration number 02589509.

Tiger Aspect Holdings Limited
Address: Shepherds Building Central Charecroft Way, London, W14 0EE, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies Register Of England And Wales
Registration number 02589509
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 21 March 2022
Confirmation statement last made up date 07 March 2021

Company filings

Filing category

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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 25th, March 2021
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
22
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