Tiger Aspect Pictures (Royston Vasey) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2006)
  • 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

Details

Company type Private Limited Company, Active
Company Number 05204612
Record last updated Friday, April 25, 2025 1:43:41 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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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 Oct 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Two appointments: 2 women Two appointments: 2 women
Registry May 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 3, 2015 Annual return Annual return
Registry Sep 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
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 Feb 19, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2015 Appointment of a woman Appointment of a woman
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 24, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Registry Aug 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 19, 2013 Change of particulars for director 5204... Change of particulars for director 5204...
Registry Aug 19, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
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)
Registry Sep 5, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Financials Apr 21, 2011 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 5204... Annual accounts 5204...
Registry Aug 16, 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 man as Director 5204... Appointment of a man as Director 5204...
Registry Feb 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2010 Change of registered office address Change of registered office address
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of one Director 5204... Resignation of one Director 5204...
Registry Nov 23, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 23, 2009 Resignation of a woman Resignation of a woman
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Appointment of a man as Director 5204... Appointment of a man as Director 5204...
Registry Apr 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Resignation of a director 5204... Resignation of a director 5204...
Registry Feb 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a woman Appointment of a woman
Registry Jan 2, 2008 Resignation of a director Resignation of a director
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 Oct 18, 2007 Annual return Annual return
Registry Oct 3, 2007 Annual return 5204... Annual return 5204...
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 director Appointment of a director
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Change of accounting reference date Change of accounting reference date
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 13, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Resignation of a director 5204... Resignation of a director 5204...
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Appointment of a director 5204... Appointment of a director 5204...
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry May 31, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2005 Annual return Annual return
Registry Apr 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2005 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 Dec 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5204... Declaration of satisfaction in full or in part of a mortgage or charge 5204...
Registry Dec 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2004 Particulars of a mortgage or charge 5204... Particulars of a mortgage or charge 5204...
Registry Nov 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2004 Particulars of a mortgage or charge 5204... Particulars of a mortgage or charge 5204...
Registry Sep 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2004 Appointment of a director Appointment of a director
Registry Sep 8, 2004 Appointment of a director 5204... Appointment of a director 5204...
Registry Sep 1, 2004 Appointment of a director Appointment of a director
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