TIGER ASPECT PICTURES LIMITED

Address

TIGER ASPECT PICTURES LIMITED
SHEPHERDS BUILDING CENTRAL
C/O ENDEMOL UK LEGAL DEPARTMENT
LONDON
GREATER LONDON
W14 0EE
(92 companies also use this postcode)

Phone: 020 7434 6700
Web:
Classification:

Television programme production activities

Legal Information

Company Registration No.:
02904886
Incorporation Date:
4 Mar 1994 (22 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 6 Mar 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
6 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 134 available


Directors and Secretaries

Lucas Church
23 Nov 2009 ⇒ Present ( 7 Years ) Director
Sophia Clarke-jervoise
11 Feb 2015 ⇒ Present ( 1 Year ) Director
Richard Johnston
23 Nov 2009 ⇒ Present ( 7 Years ) Director
John Parsons
23 Nov 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
- OUTSTANDING on 22 Aug 2014
DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL AGENT)
- OUTSTANDING on 22 Aug 2014
WORKING TITLE FILMS LIMITED
DEED OF CHARGE - OUTSTANDING on 21 Mar 2003

Previous Company Names

MR BEAN LIMITED
Changed 7 Sep 1998
TIGER ASPECT FILMS LIMITED
Changed 28 Aug 1996

Previous Addresses

MCCORMACK HOUSE
BURLINGTON LANE
CHISWICK
LONDON
W4 2TH
Changed 20 Jan 2010

5 SOHO SQUARE
LONDON
W1V 5DE
Changed 20 Dec 2006

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 20 Mar 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tigeraspectpictures.co.uk
www.tigeraspectpictures.com
www.tigeraspectpictures.net
www.tigeraspectpictures.video
www.tigeraspectpictures.org.uk
www.tigeraspectpictures.and
www.tigeraspectpictures.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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