Tiger Aspect Scotland Limited

ActiveSC205805 Private limited company
Incorporated
4 April 2000 (26 years)
Previously known as
Tiger Aspect Television Limited (until 30 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 2.8
The Hub
Pacific Drive
Glasgow
G51 1EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

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 (27 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
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
31 May 2006
Resigned Harries, David Nicholas as Director
31 May 2006
Appointed Waddington, Alastair David as Director
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 Hal Management Limited as Corporate Secretary
31 May 2006
Resigned Zein, Andrew as Director
30 June 2005
Resigned Clements, Alan as Director
30 June 2005
Appointed Harries, David Nicholas as Director
30 June 2005
Resigned Morris, Jillian Margaret as Secretary
30 June 2005
Resigned Clements, Kirsteen Anne as Director
30 June 2005
Appointed Zein, Andrew as Director
30 June 2005
Appointed Hal Management Limited as Corporate Secretary
21 June 2004
Appointed Morris, Jillian Margaret as Secretary
21 June 2004
Resigned Clements, Alan as Secretary
19 April 2001
Resigned Tm Company Services Limited as Corporate Nominee Secretary
19 April 2001
Appointed Clements, Alan as Secretary
19 April 2001
Appointed Clements, Kirsteen Anne as Director
8 August 2000
Appointed Clements, Alan as Director
8 August 2000
Resigned Reynard Nominees Limited as Corporate Nominee Director
8 August 2000
Resigned Tm Company Services Limited as Corporate Nominee Director
4 April 2000
Appointed Tm Company Services Limited as Corporate Nominee Director
4 April 2000
Appointed Tm Company Services Limited as Corporate Nominee Secretary
4 April 2000
Appointed Reynard 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
Limited Company
Reg. no. 02589509

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
7 April 2026Confirmation statement with updates4 April 2026
Show all recent filings

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