Tiger Aspect Animation Limited

Company Name	Tiger Aspect Animation Limited
Company Status	Active
Company Number	08640710
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	Mr Ludovic Taron
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	17 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	COO
Country of Residence	France
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Jeremie Nicolas Becamel
Date of Birth	October 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	08 June 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	MYLK (Corporation)
Status	Current
Appointed	01 January 2023(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	37 Rue Jacoulet Saint-Cloud 92210

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	England
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	5 years, 8 months (resigned 17 May 2021)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal De Charecroft Way London W14 0EE

Director Name	Ms Helen Sarah Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 May 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	8 months, 2 weeks (resigned 17 May 2021)
Role	Finance Director
Country of Residence	England
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	8 months, 2 weeks (resigned 17 May 2021)
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 Benoit Di Sabatino
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2021(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	France
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	£3,114,630
Gross Profit	-£772,844
Net Worth	£1
Cash	£8,136
Current Liabilities	£919,686

Accounts

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

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks 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

Filing History

6 December 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
15 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
1 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 August 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
17 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (77 pages)
17 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 February 2023	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 (1 page)
13 February 2023	Appointment of Mylk as a director on 1 January 2023 (2 pages)
29 September 2022	Accounts for a small company made up to 31 December 2020 (6 pages)
26 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
15 August 2022	Change of details for Tiger Aspect Kids and Family Limited as a person with significant control on 25 May 2022 (2 pages)
15 August 2022	Director's details changed for Mr Jeremie Nicolas Becamel on 8 June 2022 (2 pages)
8 June 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 8 June 2022 (1 page)
8 June 2022	Appointment of Mr Jeremie Nicolas Becamel as a director on 8 June 2022 (2 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
7 October 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
7 July 2021	Termination of appointment of Helen Sarah Wright as a director on 17 May 2021 (1 page)
7 July 2021	Notification of Tiger Aspect Kids and Family Limited as a person with significant control on 3 June 2021 (2 pages)
7 July 2021	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 17 May 2021 (1 page)
7 July 2021	Termination of appointment of Peter Andrew Salmon as a director on 17 May 2021 (1 page)
7 July 2021	Appointment of Mr Benoit Di Sabatino as a director on 17 May 2021 (2 pages)
7 July 2021	Termination of appointment of Derek O'gara as a director on 17 May 2021 (1 page)
7 July 2021	Termination of appointment of John Russell Parsons as a secretary on 17 May 2021 (1 page)
7 July 2021	Appointment of Mr Ludovic Taron as a director on 17 May 2021 (2 pages)
7 July 2021	Cessation of Tiger Aspect Productions Limited as a person with significant control on 3 June 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 December 2019 (6 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 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)
7 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 July 2020	Satisfaction of charge 086407100002 in full (1 page)
7 July 2020	Satisfaction of charge 086407100001 in full (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 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)
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 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
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)
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	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	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	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	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	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)
14 May 2015	Full accounts made up to 31 December 2014 (13 pages)
14 May 2015	Full accounts made up to 31 December 2014 (13 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)
23 September 2014	Memorandum and Articles of Association (18 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 (18 pages)
23 September 2014	Resolutions 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 086407100002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 086407100002, created on 13 August 2014 (63 pages)
22 August 2014	Registration of charge 086407100001, created on 13 August 2014 (64 pages)
22 August 2014	Registration of charge 086407100001, created on 13 August 2014 (64 pages)
22 May 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 May 2014	Current accounting period extended from 31 August 2014 to 31 December 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 Animation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London