TIGER ASPECT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 31/01/2531 January 2025 | Termination of appointment of Helen Sarah Wright as a director on 2025-01-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 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 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | |
| 20/03/2320 March 2023 | Change of details for Endemol Shine Uk Limited as a person with significant control on 2023-03-01 |
| 20/03/2320 March 2023 | Director's details changed for Mr Patrick Jonathan Holland on 2023-03-01 |
| 20/03/2320 March 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 2023-03-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 03/05/223 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/01/2219 January 2022 | |
| 19/01/2219 January 2022 | |
| 04/01/224 January 2022 | |
| 02/12/212 December 2021 | |
| 02/12/212 December 2021 | |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCKS |
| 18/03/1618 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | FULL ACCOUNTS 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 |
| 27/04/1527 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | ALTER ARTICLES 04/09/2014 |
| 23/09/1423 September 2014 | ARTICLES OF ASSOCIATION |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025895090003 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025895090004 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO BASSETTI |
| 23/01/1323 January 2013 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR YNON KREIZ |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR MARCO BASSETTI |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 |
| 23/03/1123 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT-JONES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZEIN |
| 06/04/106 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ZEIN / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT-JONES / 06/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED TIMOTHY HINCKS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED YNON KREIZ |
| 15/02/1015 February 2010 | SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 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 CARMI ZLOTNIK |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 25/11/0925 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIES |
| 08/07/088 July 2008 | AUDITOR'S RESIGNATION |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 5 SOHO SQUARE LONDON W1V 5DE |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | SHARES AGREEMENT OTC |
| 10/06/0510 June 2005 | £ SR 1050@1 15/11/03 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ARTICLES OF ASSOCIATION |
| 31/03/0531 March 2005 | MEMORANDUM OF ASSOCIATION |
| 31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SHARES AGREEMENT OTC |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | AMENDING 882R ISS 02/04/01 |
| 09/05/019 May 2001 | AMENDING 882R ISS 02/04/01 |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 09/04/019 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/019 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | £ NC 25000/28000 02/04/ |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0119 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ADOPT ARTICLES 15/12/00 |
| 23/01/0123 January 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0110 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | COMPANY NAME CHANGED TIGER TELEVISION LIMITED CERTIFICATE ISSUED ON 05/01/01 |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/09/9814 September 1998 | £ IC 17000/14000 31/07/98 £ SR 3000@1=3000 |
| 29/07/9829 July 1998 | £ SR 3000@1 03/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 07/04/967 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | CONVERT SHARES 31/07/95 |
| 18/03/9618 March 1996 | ALTER MEM AND ARTS 31/07/95 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 47 DEAN STREET LONDON W1 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | S386 DISP APP AUDS 30/10/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9114 November 1991 | COMPANY NAME CHANGED RAKETOUR LIMITED CERTIFICATE ISSUED ON 15/11/91 |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/10/9114 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 |
| 14/10/9114 October 1991 | £ NC 1000/20000 12/09/91 |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 10/04/91 |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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