Tiger Aspect Pictures Limited

Active02904886 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 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 Peaky Blinders Productions Limited, Tiger Aspect Drama Limited, Tigress Productions Limited · more companies
British
Born October 1965 (61)
Officer history (30 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
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
1 September 2020
Appointed Salmon, Peter Andrew as Director
14 August 2020
Resigned Johnston, Richard Robert as Director
28 February 2017
Resigned Clarke-Jervoise, Sophia Ann as Director
17 February 2016
Appointed Wright, Helen Sarah 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 Mcmunn, Maureen Elizabeth as Director
31 May 2006
Appointed Baker, Martin John 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 Loffhagen, John Marsden as Secretary
31 May 2006
Resigned Hal Management Limited as Corporate Secretary
31 May 2006
Resigned Brenman, Greg as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
31 May 2006
Resigned Brand, Charles David William as Director
13 September 2002
Resigned Holroyd, Rachel as Director
15 January 2001
Appointed Holroyd, Rachel as Director
30 June 1999
Resigned Sommers, Paul Nigel as Director
30 June 1999
Resigned Atkinson, Rowan Sebastian as Director
30 June 1999
Resigned Chapman, Mark as Director
30 June 1999
Appointed Brenman, Greg as Director
30 November 1998
Resigned Vertue, Susan Nicola as Director
1 September 1998
Resigned Smallwood, Stephen Graham as Director
26 February 1996
Appointed Mcmunn, Maureen Elizabeth as Director
26 February 1996
Appointed Vertue, Susan Nicola as Director
7 March 1994
Appointed Smallwood, Stephen Graham as Director
7 March 1994
Appointed Hal Management Limited as Corporate Secretary
7 March 1994
Appointed Sommers, Paul Nigel as Director
7 March 1994
Appointed Bennett-Jones, Peter as Director
7 March 1994
Appointed Chapman, Mark as Director
7 March 1994
Appointed Brand, Charles David William as Director
7 March 1994
Appointed Atkinson, Rowan Sebastian as Director
7 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 03643117
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02589509

Holdings 6

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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
9 March 2026Confirmation statement with updates4 March 2026
Show all recent filings

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