Menna Overview
Here’s a quick overview of TIGER ASPECT HOLDINGS LIMITED 👀 — a London based business that started in 1991.
TIGER ASPECT HOLDINGS LIMITED
- Company statusactive
- Company No02589509
- Age35 years 4 months Incorporated 7 March 1991
- Officers3
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
TIGER ASPECT HOLDINGS LIMITED is an active company incorporated on 7 March 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Feb 2023
Legacy
3 Years Ago on 09 Feb 2023
Legacy
3 Years Ago on 09 Feb 2023
Legacy
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Patrick Jonathan | director | Oct 1968 | 01 Jun 2022 |
| MORETON, Jacqueline Frances | director | Oct 1965 | 01 Jun 2022 |
| NIJJER, Saravjit Kaur | director | Sep 1976 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banijay Uk Productions Limited | 30 Jun 2016 |
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
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HOLLAND, Patrick Jonathan, MORETON, Jacqueline Frances are mutual persons.
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NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
NIJJER, Saravjit Kaur, HICKS, Lucinda Hannah Michelle, SALMON, Peter Andrew are mutual persons.
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LOFFHAGEN, John Marsden are mutual persons.
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HAL MANAGEMENT LIMITED is a mutual person.
HAL MANAGEMENT LIMITED is a mutual person.
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TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
TILL, Stewart Myles are mutual persons.
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BENNETT-JONES, Peter are mutual persons.
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BENNETT-JONES, Peter are mutual persons.
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BENNETT-JONES, Peter are mutual persons.
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BENNETT-JONES, Peter are mutual persons.
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BENNETT-JONES, Peter are mutual persons.
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HICKS, Lucinda Hannah Michelle, O'GARA, Derek are mutual persons.
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HINCKS, Timothy are mutual persons.
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
HINCKS, Timothy are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
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JOHNSTON, Richard Robert, TILL, Stewart Myles are mutual persons.
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JOHNSTON, Richard Robert are mutual persons.
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O'GARA, Derek are mutual persons.
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RICHARDS, Anthony John are mutual persons.
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SALMON, Peter Andrew are mutual persons.
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TILL, Stewart Myles are mutual persons.
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TILL, Stewart Myles are mutual persons.
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TILL, Stewart Myles are mutual persons.
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TILL, Stewart Myles are mutual persons.
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TILL, Stewart Myles are mutual persons.
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TILL, Stewart Myles are mutual persons.
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WADDINGTON, Alastair David are mutual persons.
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WADDINGTON, Alastair David are mutual persons.
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WADDINGTON, Alastair David are mutual persons.
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WALLACE, Iain Graham are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TIGER ASPECT HOLDINGS LIMITED 👀 — a London based business that started in 1991.