Tiger Television Limited

Active02789925 Private limited company
Incorporated
15 February 1993 (33 years)
Industry
Television programme production activities (59113)
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
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (31 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 Moreton, Jacqueline Frances as Director
1 June 2022
Appointed Wright, Helen Sarah 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 Salmon, Peter Andrew as Director
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
1 September 2015
Appointed Hicks, Lucinda Hannah Michelle as Director
1 September 2015
Resigned Church, Lucas Jacques Richard as Director
11 February 2015
Appointed Clarke-Jervoise, Sophia Ann as Director
23 January 2012
Resigned Richards, Anthony John as Director
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Zlotnik, Carmi David as Director
23 November 2009
Resigned Cole, Jeremy Christopher as Director
23 November 2009
Resigned Loffhagen, John Marsden as Secretary
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
11 February 2008
Appointed Zlotnik, Carmi David as Director
31 December 2007
Resigned Waddington, Alastair David as Director
27 July 2007
Resigned Baker, Martin John as Director
27 July 2007
Appointed Loffhagen, John Marsden as Director
31 January 2007
Appointed Wallace, Iain Graham as Director
20 November 2006
31 May 2006
Resigned Atkinson, Rowan Sebastian as Director
31 May 2006
Resigned Brand, Charles David William as Director
31 May 2006
Appointed Masquelier, Michel Armand Nicolas as Director
31 May 2006
Appointed Cole, Jeremy Christopher as Director
31 May 2006
Appointed Waddington, Alastair David as Director
31 May 2006
Appointed Baker, Martin John as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
31 May 2006
Appointed Loffhagen, John Marsden as Secretary
31 May 2006
Resigned Hal Management Limited as Corporate Secretary
10 January 2001
Resigned Sommers, Paul Nigel as Director
10 January 2001
Resigned Zein, Andrew as Director
10 January 2001
Resigned Chapman, Mark as Director
10 January 2001
Resigned Till, Stewart Myles as Director
10 January 2001
Resigned Mcmunn, Maureen Elizabeth as Director
1 March 2000
Appointed Till, Stewart Myles as Director
31 March 1999
Appointed Hal Management Limited as Corporate Secretary
31 March 1999
Resigned Grays Inn Secretaries Limited as Corporate Secretary
22 December 1998
Appointed Zein, Andrew as Director
30 November 1998
Resigned Vertue, Susan Nicola as Director
1 September 1998
Resigned Smallwood, Stephen Graham as Director
1 September 1995
Appointed Mcmunn, Maureen Elizabeth as Director
1 September 1995
Appointed Vertue, Susan Nicola as Director
23 April 1993
Appointed Atkinson, Rowan Sebastian as Director
23 April 1993
Appointed Sommers, Paul Nigel as Director
23 April 1993
Appointed Bennett-Jones, Peter as Director
23 April 1993
Appointed Chapman, Mark as Director
23 April 1993
Appointed Brand, Charles David William as Director
23 April 1993
Appointed Smallwood, Stephen Graham as Director
23 April 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
23 April 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
15 February 1993
Appointed Dh & B Directors Limited as Corporate Nominee Director
15 February 1993
Appointed Dh & B Managers 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. 02589509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with updates20 February 2026
23 July 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with updates20 February 2025
31 January 2025Termination of appointment of a director
Show all recent filings

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