TIGER ASPECT ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/11/2330 November 2023 | Change of details for Tiger Aspect Productions Limited as a person with significant control on 2023-03-01 |
| 26/11/2326 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 26/11/2326 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-22 with updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 03/05/223 May 2022 | Termination of appointment of John Russell Parsons as a secretary on 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 22/12/2122 December 2021 | Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM SHEPHERDS BUILDING CENTRAL C/O ENDEMOL UK LEGAL DEPARTMENT CHARECROFT WAY LONDON GREATER LONDON W14 0EE |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | OTHER BUSINESS 28/09/2016 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 08/01/158 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 06/02/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 06/02/2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | AUDITOR'S RESIGNATION |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 15/02/1015 February 2010 | SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED JOHN RICHARDS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | AUDITOR'S RESIGNATION |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 7 SOHO STREET LONDON W1D 3DQ |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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