Tiger Aspect Assets Limited

Active03690358 Private limited company
Incorporated
22 December 1998 (27 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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (22 former)
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 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
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
Resigned Cole, Jeremy Christopher as Director
23 November 2009
Appointed Johnston, Richard Robert as Director
23 November 2009
Resigned Zlotnik, Carmi David as Director
23 November 2009
Appointed Parsons, John Russell as Secretary
23 November 2009
Appointed Church, Lucas Jacques Richard 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
Appointed Baker, Martin John as Director
31 May 2006
Appointed Loffhagen, John Marsden as Secretary
31 May 2006
Appointed Cole, Jeremy Christopher as Director
31 May 2006
Appointed Masquelier, Michel Armand Nicolas as Director
31 May 2006
Resigned Harries, David Nicholas as Secretary
31 May 2006
Appointed Waddington, Alastair David as Director
31 May 2006
Resigned Brand, Charles David William as Director
31 May 2006
Resigned Bennett-Jones, Peter as Director
11 February 2002
Resigned Lalor, Jenny as Secretary
11 February 2002
Appointed Harries, David Nicholas as Secretary
22 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1998
Appointed Lalor, Jenny as Secretary
22 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1998
Appointed Bennett-Jones, Peter as Director
22 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 1998
Appointed Brand, Charles David William as Director
22 December 1998
Resigned Swift Incorporations 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. 03643117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with updates20 December 2025
23 July 2025Accounts for a dormant company31 December 2024
20 December 2024Confirmation statement with updates20 December 2024
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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