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Tiger Aspect Pictures Ltd

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Full Company Report  TIGER ASPECT PICTURES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TIGER ASPECT FILMS LIMITED
MR BEAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 02904886
Record last updated Friday, April 25, 2025 1:42:27 PM UTC
Official Address Shepherds Building Central C/o Endemol Uk Legal Department Charecroft Way London Greater W140ee Addison
There are 72 companies registered at this street
Locality Addisonlondon
Region Hammersmith And FulhamLondon, England
Postal Code W140EE
Sector television, programme, production

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Visits

TIGER ASPECT PICTURES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72019-122020-12022-122024-62024-72024-112025-12025-22025-301234

Searches

TIGER ASPECT PICTURES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2023 Appointment of a woman as Director 2950... Appointment of a woman as Director 2950...
Registry Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2023 Resignation of one Director (a man) 2950... Resignation of one Director (a man) 2950...
Registry Jun 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2022 Appointment of a woman as Director 2904... Appointment of a woman as Director 2904...
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Resignation of one Director (a woman) 2904... Resignation of one Director (a woman) 2904...
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2022 Resignation of one Director (a man) 2950... Resignation of one Director (a man) 2950...
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a man) 2950... Resignation of one Secretary (a man) 2950...
Registry Sep 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2020 Two appointments: 2 men 2950... Two appointments: 2 men 2950...
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2020 Resignation of one Director (a man) 2950... Resignation of one Director (a man) 2950...
Financials Jun 22, 2017 Annual accounts Annual accounts
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 1, 2017 Resignation of one Director Resignation of one Director
Registry Feb 28, 2017 Resignation of a woman Resignation of a woman
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Jun 30, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 9, 2016 Annual return Annual return
Registry Feb 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 17, 2016 Appointment of a woman Appointment of a woman
Registry Feb 15, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2016 Auditor's letter of resignation 1656472... Auditor's letter of resignation 1656472...
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Registry Sep 1, 2015 Appointment of a woman 2950... Appointment of a woman 2950...
Registry Mar 6, 2015 Annual return Annual return
Registry Feb 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2015 Appointment of a woman Appointment of a woman
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Incorporation Incorporation
Registry Sep 23, 2014 Resolution Resolution
Registry Sep 23, 2014 Memorandum of association Memorandum of association
Registry Sep 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 22, 2014 Registration of a charge / charge code 7910688... Registration of a charge / charge code 7910688...
Registry Aug 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2014 Annual return Annual return
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for director 2592730... Change of particulars for director 2592730...
Registry Mar 5, 2014 Change of particulars for director Change of particulars for director
Registry Mar 5, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Jan 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Director 2588280... Resignation of one Director 2588280...
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2010 Appointment of a person as Director 1707836... Appointment of a person as Director 1707836...
Registry Jan 20, 2010 Change of registered office address Change of registered office address
Registry Dec 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Resignation of one Director 7891934... Resignation of one Director 7891934...
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Resignation of a woman Resignation of a woman
Registry Nov 23, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2009 Resignation of a person Resignation of a person
Registry Apr 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 24, 2009 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2008 Annual return Annual return
Registry Mar 3, 2008 Appointment of a person Appointment of a person
Registry Feb 11, 2008 Appointment of a woman Appointment of a woman
Registry Jan 2, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 6, 2007 Register of members Register of members
Registry Nov 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2007 Appointment of a person Appointment of a person
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