Tiger Aspect Productions Limited

Active03643117 Private limited company
Incorporated
2 October 1998 (28 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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
69
Outstanding
6
Part satisfied
0
Satisfied
63

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 (33 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 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
27 November 2015
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
23 January 2012
Resigned Richards, Anthony John as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Appointed Church, Lucas Jacques Richard as Director
23 November 2009
Resigned Zlotnik, Carmi David as Director
23 November 2009
Resigned Loffhagen, John Marsden as Secretary
23 November 2009
Resigned Cole, Jeremy Christopher 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
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
31 May 2006
Appointed Loffhagen, John Marsden as Secretary
31 May 2006
Resigned Zein, Andrew as Director
31 May 2006
Appointed Baker, Martin John 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 Brand, Charles David William as Director
31 May 2006
Resigned Harries, David Nicholas as Director
31 May 2006
Appointed Waddington, Alastair David as Director
31 May 2006
Resigned Tulloh, Clive Scott as Director
31 May 2006
Resigned Sommers, Paul Nigel as Director
31 May 2006
Resigned Hal Management Limited as Corporate Secretary
31 May 2006
Resigned Mcmunn, Maureen Elizabeth as Director
31 May 2006
Resigned Lloyd, Claudia Jane Ireti as Director
31 May 2006
Resigned Chapman, Mark as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
31 May 2006
Resigned Brenman, Greg as Director
15 October 2002
Resigned Shearman, Nicholas as Director
28 September 2001
Resigned Linsey, Mark Raymond as Director
1 September 2001
Appointed Harries, David Nicholas as Director
8 March 2001
Appointed Shearman, Nicholas as Director
24 November 1999
Appointed Hal Management Limited as Corporate Secretary
24 November 1999
Resigned Mcmunn, Maureen Elizabeth as Secretary
22 December 1998
Appointed Mcmunn, Maureen Elizabeth as Director
22 December 1998
Appointed Bennett-Jones, Peter as Director
22 December 1998
Appointed Linsey, Mark Raymond as Director
22 December 1998
Appointed Tulloh, Clive Scott as Director
22 December 1998
Appointed Brenman, Greg as Director
22 December 1998
Appointed Zein, Andrew as Director
22 December 1998
Appointed Lloyd, Claudia Jane Ireti as Director
22 December 1998
Appointed Sommers, Paul Nigel as Director
22 December 1998
Appointed Chapman, Mark as Director
2 October 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 October 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 October 1998
Appointed Mcmunn, Maureen Elizabeth as Secretary
2 October 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 October 1998
Appointed Brand, Charles David William as Director
2 October 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 02589509

Holdings 17

Companies where Tiger Aspect Productions 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
Owns 75–100% 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
Owns 75–100% 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
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates7 March 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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