Tiger Aspect Holdings Limited

Active02589509 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Also at The Natural Studios Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born September 1976 (50)
Director · Appointed 1 June 2022
Also at The Natural Studios Productions Limited, Peaky Blinders Productions Limited, Princess Productions Limited · more companies
British
Born October 1968 (58)
Director · Appointed 1 June 2022
Also at Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (35 former)
31 January 2025
Resigned Wright, Helen Sarah as Director
1 November 2023
Appointed Nijjer, Saravjit Kaur as Director
31 October 2023
Resigned O'Gara, Derek as Director
1 June 2022
Appointed Holland, Patrick Jonathan as Director
1 June 2022
Appointed Moreton, Jacqueline Frances as Director
31 May 2022
Resigned Hicks, Lucinda Hannah Michelle as Director
30 April 2022
Resigned Salmon, Peter Andrew as Director
31 March 2022
Resigned Parsons, John Russell as Secretary
1 September 2020
Appointed O'Gara, Derek as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2017
Resigned Clarke-Jervoise, Sophia Ann as Director
20 June 2016
Appointed Salmon, Peter Andrew as Director
1 April 2016
Resigned Hincks, Timothy as Director
17 February 2016
Appointed Wright, Helen Sarah as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
11 February 2015
Appointed Clarke-Jervoise, Sophia Ann as Director
5 April 2012
Resigned Bassetti, Marco as Director
23 January 2012
Resigned Richards, Anthony John as Director
1 July 2011
Appointed Bassetti, Marco as Director
30 June 2011
Resigned Kreiz, Ynon as Director
31 January 2011
Resigned Bennett-Jones, Peter as Director
23 February 2010
Resigned Zein, Andrew as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Loffhagen, John Marsden as Secretary
23 November 2009
Appointed Hincks, Timothy as Director
23 November 2009
Resigned Zlotnik, Carmi David as Director
23 November 2009
Resigned Cole, Jeremy Christopher as Director
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
23 November 2009
Appointed Kreiz, Ynon as Director
24 April 2009
Appointed Richards, Anthony John as Director
9 April 2009
Resigned Wallace, Iain Graham as Director
20 February 2009
Resigned Loffhagen, John Marsden as Director
28 January 2009
Resigned Harries, David Nicholas as Director
11 February 2008
Appointed Zlotnik, Carmi David as Director
31 December 2007
Resigned Waddington, Alastair David as Director
27 July 2007
Appointed Loffhagen, John Marsden as Director
27 July 2007
Resigned Baker, Martin John as Director
31 January 2007
Appointed Wallace, Iain Graham as Director
20 November 2006
14 November 2006
Appointed Bennett-Jones, Peter as Director
14 November 2006
Appointed Harries, David Nicholas as Director
31 May 2006
Resigned Mcmunn, Maureen Elizabeth as Director
31 May 2006
Resigned Sommers, Paul Nigel as Director
31 May 2006
Appointed Cole, Jeremy Christopher as Director
31 May 2006
Appointed Masquelier, Michel Armand Nicolas as Director
31 May 2006
Resigned Hal Management Limited as Corporate Secretary
31 May 2006
Resigned Harries, David Nicholas as Director
31 May 2006
Appointed Baker, Martin John as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
31 May 2006
Appointed Waddington, Alastair David as Director
31 May 2006
Resigned Chapman, Mark as Director
31 May 2006
Resigned Brand, Charles David William as Director
31 May 2006
Appointed Loffhagen, John Marsden as Secretary
31 May 2006
Resigned Atkinson, Rowan Sebastian as Director
31 October 2001
Resigned Till, Stewart Myles as Director
1 September 2001
Appointed Harries, David Nicholas as Director
10 January 2001
Appointed Till, Stewart Myles as Director
10 January 2001
Appointed Mcmunn, Maureen Elizabeth as Director
10 January 2001
Appointed Zein, Andrew as Director
10 January 2001
Appointed Sommers, Paul Nigel as Director
10 January 2001
Appointed Chapman, Mark as Director
1 September 1998
Resigned Smallwood, Stephen Graham as Director
10 April 1991
Appointed Brand, Charles David William as Director
10 April 1991
Appointed Hal Management Limited as Corporate Secretary
10 April 1991
Appointed Bennett-Jones, Peter as Director
10 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
10 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
10 April 1991
Appointed Atkinson, Rowan Sebastian as Director
7 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01692513

Holdings 5

Companies where Tiger Aspect Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with updates7 March 2026
19 September 2025Other filing
19 September 2025Other filing
19 September 2025Accounts filing
Show all recent filings

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