Tiger Aspect Drama Limited

Company Name	Tiger Aspect Drama Limited
Company Status	Active
Company Number	08640684
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 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	17 February 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Operating Officer
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(8 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(10 years, 2 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 Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De Charecroft Way London W14 0EE

Secretary Name	Mr John Russell Parsons
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De 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(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De Charecroft Way 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(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Managment
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De 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(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De 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(7 years 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

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

1 at £1	Tiger Aspect Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,490,106
Gross Profit	-£4,295,509
Net Worth	£1
Cash	£22,766
Current Liabilities	£6,269,533

Accounts

Latest Accounts	25 July 2021 (2 years, 9 months ago)
Next Accounts Due	25 July 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	25 July

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Charges

29 November 2022	Delivered on: 29 November 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. 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
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

Filing History

19 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
19 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
15 August 2023	Change of details for Tiger Aspect Productions Limited as a person with significant control on 24 June 2022 (2 pages)
15 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
25 January 2023	Consolidated accounts of parent company for subsidiary company period ending 25/07/21 (78 pages)
25 January 2023	Audit exemption statement of guarantee by parent company for period ending 25/07/21 (2 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 25/07/21 (1 page)
25 January 2023	Audit exemption subsidiary accounts made up to 25 July 2021 (5 pages)
29 November 2022	Registration of charge 086406840003, created on 29 November 2022 (21 pages)
30 August 2022	Director's details changed for Ms Helen Sarah Wright on 18 March 2016 (2 pages)
26 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
22 July 2022	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022 (1 page)
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)
3 May 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
10 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 25 July 2020 (7 pages)
29 September 2020	Appointment of Mr Derek O'gara 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)
29 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
7 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 25 July 2019 (7 pages)
7 July 2020	Satisfaction of charge 086406840001 in full (1 page)
7 July 2020	Satisfaction of charge 086406840002 in full (1 page)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 25 July 2018 (14 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 25 July 2017 (14 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 25 July 2016 (14 pages)
2 May 2017	Full accounts made up to 25 July 2016 (14 pages)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017 (1 page)
13 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 28 July 2015 (16 pages)
5 May 2016	Full accounts made up to 28 July 2015 (16 pages)
22 February 2016	Appointment of Ms Helen Sarah Wright as a director on 17 February 2016 (2 pages)
22 February 2016	Appointment of Ms Helen Sarah Wright as a director on 17 February 2016 (2 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (6 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)
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)
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)
17 November 2014	Full accounts made up to 25 July 2014 (16 pages)
17 November 2014	Full accounts made up to 25 July 2014 (16 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (17 pages)
23 September 2014	Memorandum and Articles of Association (17 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
22 August 2014	Registration of charge 086406840002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 086406840002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 086406840001, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 086406840001, created on 13 August 2014 (64 pages)
22 May 2014	Current accounting period shortened from 31 August 2014 to 25 July 2014 (1 page)
22 May 2014	Current accounting period shortened from 31 August 2014 to 25 July 2014 (1 page)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 1 (24 pages)
6 August 2013	Incorporation Statement of capital on 2013-08-06 GBP 1 (24 pages)

Tiger Aspect Drama Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London