Tiger Aspect Films Limited

Company Name	Tiger Aspect Films Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	02950699
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 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 Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 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(29 years, 3 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	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2006)
Role	Television Producer
Country of Residence	England
Correspondence Address	8 Rawlinson Road Oxford Oxfordshire OX2 6UE

Director Name	Rowan Sebastian Atkinson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2006)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Waterperry Oxfordshire OX33 1LB

Director Name	Maureen Elizabeth McMunn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2006)
Role	Operations Director
Correspondence Address	102 Windermere Road London W5 4TH

Director Name	Mr Martin John Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 10 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	Jeremy Christopher Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 10 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	Michel Armand Nicolas Masquelier
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2006(11 years, 10 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	Alastair David Waddington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(11 years, 10 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(11 years, 10 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(12 years, 6 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(13 years 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(13 years, 6 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(14 years, 9 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(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way 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(15 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	John Russell Parsons
Nationality	British
Status	Resigned
Appointed	23 November 2009(15 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Endemol Uk Plc Shepherds Building Central Charecroft Way 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(20 years, 7 months 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(21 years, 1 month 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 Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(26 years, 1 month 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	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(26 years, 1 month 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2006)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	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

Shareholders

2 at £1	Tiger Aspect Pictures LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
13 August 2014	Delivered on: 22 August 2014 Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent) Classification: A registered charge Outstanding
25 September 1997	Delivered on: 14 October 1997 Satisfied on: 4 June 2005 Persons entitled: Polygram Filmed Entertainment Distribution Inc Classification: Deed of charge and security assignment Secured details: In favour of the chargee pursuant to the terms of a co-production agreement dated 25TH september 1997 an amount equal to the licence fee payable by itv to the company in accordance with the terms of an agreement (the itv television licence agreement) and to be no less than Â£500,000. Particulars: By way of assignment all of the right title and interest in and to the itv television licence agreement and in and to its entitlement to receive the licence fee as therein defined. Fully Satisfied

Filing History

26 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
26 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 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
22 July 2022	Appointment of Ms Jacqueline Frances Moreton 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)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
21 March 2022	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017 (2 pages)
21 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
4 January 2022	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
29 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
29 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
7 July 2020	Satisfaction of charge 029506990003 in full (1 page)
7 July 2020	Satisfaction of charge 029506990002 in full (1 page)
17 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 June 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
12 June 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
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)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 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)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (6 pages)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
16 February 2015	Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (7 pages)
23 September 2014	Memorandum and Articles of Association (7 pages)
22 August 2014	Registration of charge 029506990002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 029506990003, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 029506990002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 029506990003, created on 13 August 2014 (64 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Auditor's resignation (1 page)
23 January 2013	Auditor's resignation (1 page)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 7 March 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)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
10 June 2011	Director's details changed for John Anthony Richards on 10 June 2011 (2 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 March 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)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 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 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 John Russell Parsons as a secretary (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)
8 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
8 December 2009	Termination of appointment of Carmi Zlotnik as a director (2 pages)
8 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
8 December 2009	Termination of appointment of Jeremy Cole as a director (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
8 December 2009	Termination of appointment of John Loffhagen as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 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)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
24 February 2009	Appointment terminated director john loffhagen (1 page)
24 February 2009	Appointment terminated director john loffhagen (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (15 pages)
5 February 2009	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)
13 March 2008	Return made up to 07/03/08; full list of members (4 pages)
13 March 2008	Return made up to 07/03/08; full list of members (4 pages)
4 March 2008	Director appointed carmi david zlotnik (1 page)
4 March 2008	Director appointed carmi david zlotnik (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
27 November 2007	Return made up to 07/03/07; full list of members (3 pages)
27 November 2007	Return made up to 07/03/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Location of debenture register (1 page)
26 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)
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 (13 pages)
21 January 2007	Full accounts made up to 31 July 2006 (13 pages)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 9DE (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 5 soho square london W1V 9DE (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
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 (2 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	Secretary resigned (1 page)
10 July 2006	Full accounts made up to 31 July 2005 (13 pages)
10 July 2006	Full accounts made up to 31 July 2005 (13 pages)
26 April 2006	Return made up to 07/03/06; full list of members (6 pages)
26 April 2006	Return made up to 07/03/06; full list of members (6 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Return made up to 07/03/05; full list of members (6 pages)
17 May 2005	Return made up to 07/03/05; full list of members (6 pages)
8 February 2005	Full accounts made up to 31 July 2004 (13 pages)
8 February 2005	Full accounts made up to 31 July 2004 (13 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
30 March 2004	Return made up to 07/03/04; full list of members (6 pages)
30 March 2004	Return made up to 07/03/04; full list of members (6 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
4 June 2003	Full accounts made up to 31 July 2002 (13 pages)
30 April 2003	Return made up to 07/03/03; full list of members (6 pages)
30 April 2003	Return made up to 07/03/03; full list of members (6 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
24 May 2002	Return made up to 07/03/02; full list of members (6 pages)
24 May 2002	Return made up to 07/03/02; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (10 pages)
1 June 2001	Full accounts made up to 31 July 2000 (10 pages)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 July 1999 (12 pages)
24 May 2000	Full accounts made up to 31 July 1999 (12 pages)
14 April 2000	Return made up to 07/03/00; full list of members (9 pages)
14 April 2000	Return made up to 07/03/00; full list of members (9 pages)
4 August 1999	Full accounts made up to 31 July 1998 (12 pages)
4 August 1999	Full accounts made up to 31 July 1998 (12 pages)
19 April 1999	Return made up to 07/03/99; full list of members (7 pages)
19 April 1999	Return made up to 07/03/99; full list of members (7 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
28 April 1998	Return made up to 07/03/98; full list of members (7 pages)
28 April 1998	Return made up to 07/03/98; full list of members (7 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
14 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
22 April 1997	Return made up to 07/03/97; full list of members (7 pages)
22 April 1997	Return made up to 07/03/97; full list of members (7 pages)
27 August 1996	Company name changed mr bean LIMITED\certificate issued on 28/08/96 (2 pages)
27 August 1996	Company name changed mr bean LIMITED\certificate issued on 28/08/96 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1996	Return made up to 07/03/96; full list of members (7 pages)
7 April 1996	Return made up to 07/03/96; full list of members (7 pages)
22 March 1995	Return made up to 07/03/95; full list of members (14 pages)
22 March 1995	Return made up to 07/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 September 1994	Accounting reference date notified as 31/07 (1 page)
7 September 1994	Accounting reference date notified as 31/07 (1 page)
26 August 1994	Memorandum and Articles of Association (14 pages)
26 August 1994	Memorandum and Articles of Association (14 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1994	Secretary resigned;new secretary appointed (2 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1994	Secretary resigned;new secretary appointed (2 pages)
17 August 1994	Company name changed speed 4466 LIMITED\certificate issued on 18/08/94 (2 pages)
17 August 1994	Company name changed speed 4466 LIMITED\certificate issued on 18/08/94 (2 pages)
5 August 1994	Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 August 1994	Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 July 1994	Incorporation (17 pages)
20 July 1994	Incorporation (17 pages)

Tiger Aspect Films Limited

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