| Company Name | Tiger Aspect Pictures (Boys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05845872 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Peter Bennett-Jones |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rawlinson Road Oxford Oxfordshire OX2 6UE |
| Director Name | Mr Greg Brenman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Hillfield Road London NW6 1QD |
| Director Name | John Anthony Richards |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(2 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Broxash Road London SW11 6AD |
| Director Name | Lucas Jacques Richard Church |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 16 March 2010) |
| 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 | Closed |
| Appointed | 23 November 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 16 March 2010) |
| 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 | Closed |
| Appointed | 23 November 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Endemol Uk Plc Shepherds Building Central Charecroft Way London W14 0EE |
| Director Name | Andrew Zein |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Chevening Road London NW6 6DU |
| Secretary Name | Mr David Nicholas Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Holden Way Upminster Essex RM14 1BT |
| Secretary Name | Mr John Marsden Loffhagen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2009(2 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Birkdale Road Ealing London W5 1JZ |
Contact
| Website | www.tigeraspect.co.uk/ |
|---|---|
| Telephone | 020 74346700 |
| Telephone region | London |
Location
| Registered Address | Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater 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 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 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) |
| 15 February 2010 | Appointment of Richard Robert Johnston as a director (3 pages) |
| 15 February 2010 | Appointment of Lucas Jacques Richard Church as a director (3 pages) |
| 20 January 2010 | Registered office address changed from 5 Soho Square London W1V 5DE on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 5 Soho Square London W1V 5DE on 20 January 2010 (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) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 24 November 2009 | Application to strike the company off the register (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 21 May 2009 | Director appointed john richards (1 page) |
| 21 May 2009 | Director appointed john richards (1 page) |
| 30 January 2009 | Appointment terminated secretary david harries (1 page) |
| 30 January 2009 | Secretary appointed john marsden loffhagen (1 page) |
| 30 January 2009 | Appointment Terminated Secretary david harries (1 page) |
| 30 January 2009 | Secretary appointed john marsden loffhagen (1 page) |
| 17 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 8 July 2008 | Auditor's resignation (2 pages) |
| 8 July 2008 | Auditor's resignation (2 pages) |
| 12 June 2008 | Appointment terminated director andrew zein (1 page) |
| 12 June 2008 | Appointment Terminated Director andrew zein (1 page) |
| 21 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 2 July 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 14 June 2006 | Incorporation (19 pages) |
| 14 June 2006 | Incorporation (19 pages) |