Tiger Television Limited

Company Name	Tiger Television Limited
Company Status	Active
Company Number	02789925
Category	Private Limited Company
Incorporation Date	15 February 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Helen Sarah Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(30 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Rowan Sebastian Atkinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2006)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Waterperry Oxfordshire OX33 1LB

Director Name	Mr Paul Nigel Sommers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Highlever Road London W10 6PP

Director Name	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2006)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Mr Charles David William Brand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingswood Avenue London NW6 6LA

Director Name	Mr Mark Chapman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	14 Christchurch Hill London NW3 1LB

Director Name	Mr Stephen Graham Smallwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1998)
Role	Television Producer
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Susan Nicola Vertue
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1998)
Role	Producer
Correspondence Address	8 Sinclair Gardens London W14 0AT

Director Name	Maureen Elizabeth McMunn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 2001)
Role	General Manager
Correspondence Address	102 Windermere Road London W5 4TH

Director Name	Andrew Zein
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 January 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	123 Chevening Road London NW6 6DU

Director Name	Stewart Myles Till
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 January 2001)
Role	Film Executive
Country of Residence	England
Correspondence Address	Remenham Place Remenham Hill, Remenham Henley On Thames Oxfordshire RG9 3EU

Director Name	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2006(13 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Farm Dippenhall Farnham Surrey GU10 5EB

Director Name	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Solicitor
Correspondence Address	28 Ashlone Road London SW15 1LR

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Alastair David Waddington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree Lodge Hazeley Heath Hook Hampshire RG27 8LT

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lair Packhorse Road Gerrards Cross Buckinghamshire SL9 8JF

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Carmi David Zlotnik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2008(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2009)
Role	Media Executive
Correspondence Address	16820 Oak View Drive Encino California Ca 91436-3240

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(16 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Resigned
Appointed	23 November 2009(16 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Sophia Ann Clarke-Jervoise
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(22 years after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.tigeraspect.co.uk/
Telephone	020 74346700
Telephone region	London

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

9 January 2004	Delivered on: 14 January 2004 Satisfied on: 30 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 April 2000	Delivered on: 6 April 2000 Persons entitled: First Leisure Corporation PLC Classification: Rent deposit deed Secured details: Any liability of the chargee to the reversioner for the time being of leases or underleases dated 25 march 1974 and 22 may 1973 pursuant to the chargees covenants in respect of tenants obligations in the said leases and in two licences to assign each dated 27 april 1984. Particulars: Â£212,500 together with any interest accrued thereon (and not paid to the company) and any further sums paid by the company to the chargee pursuant to clause 7 of the rent deposit deed. Outstanding

9 January 2004

Delivered on: 14 January 2004
Satisfied on: 30 June 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

4 April 2000

Delivered on: 6 April 2000
Persons entitled: First Leisure Corporation PLC

Classification: Rent deposit deed
Secured details: Any liability of the chargee to the reversioner for the time being of leases or underleases dated 25 march 1974 and 22 may 1973 pursuant to the chargees covenants in respect of tenants obligations in the said leases and in two licences to assign each dated 27 april 1984.
Particulars: Â£212,500 together with any interest accrued thereon (and not paid to the company) and any further sums paid by the company to the chargee pursuant to clause 7 of the rent deposit deed.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
27 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
27 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
12 June 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 July 2022	Appointment of Ms Helen Sarah Wright as a director on 1 June 2022 (2 pages)
22 July 2022	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 (1 page)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
6 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
19 April 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
28 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
28 February 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 (2 pages)
4 January 2022	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
30 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
30 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
25 February 2019	Change of details for Tiger Aspect Holdings Ltd as a person with significant control on 30 June 2016 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
13 October 2016	Resolutions RES13 ‐ Other business 28/09/2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3,600 (4 pages)
2 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 3,600 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
3 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,600 (4 pages)
26 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,600 (4 pages)
17 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
17 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 June 2014	Satisfaction of charge 2 in full (2 pages)
30 June 2014	Satisfaction of charge 2 in full (2 pages)
6 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,600 (4 pages)
6 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,600 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Director's details changed for Richard Robert Johnston on 15 February 2013 (2 pages)
15 February 2013	Secretary's details changed for John Russell Parsons on 15 February 2013 (1 page)
15 February 2013	Director's details changed for Lucas Jacques Richard Church on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Richard Robert Johnston on 15 February 2013 (2 pages)
15 February 2013	Director's details changed for Lucas Jacques Richard Church on 15 February 2013 (2 pages)
15 February 2013	Secretary's details changed for John Russell Parsons on 15 February 2013 (1 page)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
27 January 2012	Termination of appointment of Anthony Richards as a director (1 page)
13 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
13 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
21 April 2011	Full accounts made up to 31 December 2010 (13 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of John Russell Parsons as a secretary (3 pages)
15 February 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
15 February 2010	Appointment of Richard Robert Johnston as a director (3 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 20 January 2010 (2 pages)
7 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
7 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
7 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
7 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Director appointed john richards (1 page)
21 May 2009	Director appointed john richards (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
9 April 2009	Appointment terminated director iain wallace (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
23 February 2009	Return made up to 15/02/09; full list of members (4 pages)
23 February 2009	Return made up to 15/02/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
8 July 2008	Auditor's resignation (2 pages)
8 July 2008	Auditor's resignation (2 pages)
3 March 2008	Director appointed carmi david zlotnik (1 page)
3 March 2008	Director appointed carmi david zlotnik (1 page)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
26 November 2007	Return made up to 15/02/07; full list of members (3 pages)
26 November 2007	Return made up to 15/02/07; full list of members (3 pages)
19 November 2007	Location of debenture register (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of debenture register (1 page)
19 November 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
21 January 2007	Full accounts made up to 31 July 2006 (14 pages)
21 January 2007	Full accounts made up to 31 July 2006 (14 pages)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (3 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
10 July 2006	Full accounts made up to 31 July 2005 (14 pages)
10 July 2006	Full accounts made up to 31 July 2005 (14 pages)
20 March 2006	Return made up to 15/02/06; full list of members (6 pages)
20 March 2006	Return made up to 15/02/06; full list of members (6 pages)
10 August 2005	Resolutions RES13 ‐ Declare inter dividends 01/06/05 (1 page)
10 August 2005	Resolutions RES13 ‐ Declare inter dividends 01/06/05 (1 page)
17 May 2005	Return made up to 15/02/05; full list of members (6 pages)
17 May 2005	Return made up to 15/02/05; full list of members (6 pages)
8 February 2005	Full accounts made up to 31 July 2004 (15 pages)
8 February 2005	Full accounts made up to 31 July 2004 (15 pages)
8 July 2004	Return made up to 15/02/03; full list of members; amend (6 pages)
8 July 2004	Return made up to 15/02/03; full list of members; amend (6 pages)
2 June 2004	Full accounts made up to 31 July 2003 (16 pages)
2 June 2004	Full accounts made up to 31 July 2003 (16 pages)
6 March 2004	Return made up to 15/02/04; full list of members (6 pages)
6 March 2004	Return made up to 15/02/04; full list of members (6 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 15/02/03; full list of members (6 pages)
11 June 2003	Return made up to 15/02/03; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
4 June 2003	Full accounts made up to 31 July 2002 (16 pages)
24 May 2002	Return made up to 15/02/02; full list of members (6 pages)
24 May 2002	Return made up to 15/02/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 31 July 2001 (14 pages)
20 May 2002	Full accounts made up to 31 July 2001 (14 pages)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Full group accounts made up to 31 July 2000 (26 pages)
27 April 2001	Full group accounts made up to 31 July 2000 (26 pages)
19 March 2001	Return made up to 15/02/01; full list of members (6 pages)
19 March 2001	Return made up to 15/02/01; full list of members (6 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
5 January 2001	Company name changed tiger aspect holdings LIMITED\certificate issued on 05/01/01 (2 pages)
5 January 2001	Company name changed tiger aspect holdings LIMITED\certificate issued on 05/01/01 (2 pages)
8 August 2000	Return made up to 15/02/00; full list of members (8 pages)
8 August 2000	Return made up to 15/02/00; full list of members (8 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
24 May 2000	Full group accounts made up to 31 July 1999 (28 pages)
24 May 2000	Full group accounts made up to 31 July 1999 (28 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Company name changed tiger aspect productions (holdin gs) LIMITED\certificate issued on 23/12/99 (2 pages)
22 December 1999	Company name changed tiger aspect productions (holdin gs) LIMITED\certificate issued on 23/12/99 (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Location of register of members (1 page)
10 May 1999	Return made up to 15/02/99; full list of members (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	Return made up to 15/02/99; full list of members (8 pages)
10 May 1999	Location of register of members (1 page)
18 February 1999	Company name changed tiger aspect productions LIMITED\certificate issued on 18/02/99 (3 pages)
18 February 1999	Company name changed tiger aspect productions LIMITED\certificate issued on 18/02/99 (3 pages)
17 December 1998	Full accounts made up to 31 July 1998 (20 pages)
17 December 1998	Full accounts made up to 31 July 1998 (20 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
9 October 1998	Ad 31/07/98--------- Â£ si 413@1=413 Â£ ic 3187/3600 (2 pages)
9 October 1998	Ad 31/07/98--------- Â£ si 413@1=413 Â£ ic 3187/3600 (2 pages)
29 April 1998	Return made up to 15/02/98; no change of members (9 pages)
29 April 1998	Return made up to 15/02/98; no change of members (9 pages)
16 December 1997	Full accounts made up to 31 July 1997 (18 pages)
16 December 1997	Full accounts made up to 31 July 1997 (18 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
21 May 1997	Full accounts made up to 31 July 1996 (17 pages)
21 May 1997	Full accounts made up to 31 July 1996 (17 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 15/02/97; full list of members (10 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 15/02/97; full list of members (10 pages)
21 August 1996	Return made up to 15/02/96; full list of members; amend (9 pages)
21 August 1996	Return made up to 15/02/96; full list of members; amend (9 pages)
25 June 1996	Return made up to 15/02/96; full list of members (9 pages)
25 June 1996	Return made up to 15/02/96; full list of members (9 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
2 February 1996	Statement of affairs (15 pages)
2 February 1996	Statement of affairs (15 pages)
2 February 1996	Statement of affairs (9 pages)
2 February 1996	Ad 15/09/95--------- Â£ si 187@1 (2 pages)
2 February 1996	Ad 15/09/95--------- Â£ si 187@1 (2 pages)
2 February 1996	Statement of affairs (9 pages)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 3000/5000 31/08/95 (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 15/09/95--------- Â£ si 187@1=187 Â£ ic 3000/3187 (2 pages)
15 January 1996	Ad 15/09/95--------- Â£ si 187@1=187 Â£ ic 3000/3187 (2 pages)
15 January 1996	Â£ nc 3000/5000 31/08/95 (1 page)
22 December 1995	Full accounts made up to 31 July 1995 (15 pages)
22 December 1995	Full accounts made up to 31 July 1995 (15 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 May 1993	Memorandum and Articles of Association (22 pages)
6 May 1993	Memorandum and Articles of Association (22 pages)
23 March 1993	Company name changed burginhall 678 LIMITED\certificate issued on 24/03/93 (2 pages)
23 March 1993	Company name changed burginhall 678 LIMITED\certificate issued on 24/03/93 (2 pages)
15 February 1993	Incorporation (23 pages)
15 February 1993	Incorporation (23 pages)