Tiger Aspect Pictures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 1995)shareholder details and share percentages 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
Company type Private Limited Company , Active Company Number 02904886 Record last updated Tuesday, November 28, 2023 12:57:40 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
Visits Searches Document Type Publication date Download link Registry Nov 1, 2023 Appointment of a woman as Director Registry Nov 1, 2023 Appointment of a woman as Director 2950... Registry Oct 31, 2023 Resignation of one Director (a man) Registry Oct 31, 2023 Resignation of one Director (a man) 2950... Registry Jun 1, 2022 Appointment of a woman as Director Registry Jun 1, 2022 Appointment of a woman as Director 2904... Registry May 31, 2022 Resignation of one Director (a woman) Registry May 31, 2022 Resignation of one Director (a woman) 2904... Registry Apr 30, 2022 Resignation of one Director (a man) Registry Apr 30, 2022 Resignation of one Director (a man) 2950... Registry Mar 31, 2022 Resignation of one Secretary (a man) Registry Mar 31, 2022 Resignation of one Secretary (a man) 2950... Registry Sep 1, 2020 Two appointments: 2 men Registry Sep 1, 2020 Two appointments: 2 men 2950... Registry Aug 14, 2020 Resignation of one Director (a man) Registry Aug 14, 2020 Resignation of one Director (a man) 2950... Financials Jun 22, 2017 Annual accounts Registry Mar 15, 2017 Confirmation statement made , with updates Registry Mar 1, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of a woman Financials Oct 10, 2016 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%) Registry Jun 30, 2016 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%) Registry Mar 9, 2016 Annual return Registry Feb 22, 2016 Appointment of a person as Director Registry Feb 17, 2016 Appointment of a woman Registry Feb 15, 2016 Auditor's letter of resignation Registry Jan 28, 2016 Auditor's letter of resignation 1656472... Financials Oct 15, 2015 Annual accounts Registry Sep 3, 2015 Appointment of a person as Director Registry Sep 3, 2015 Resignation of one Director Registry Sep 1, 2015 Resignation of one Company Director and one Director (a man) Registry Sep 1, 2015 Appointment of a woman Registry Sep 1, 2015 Appointment of a woman 2950... Registry Mar 6, 2015 Annual return Registry Feb 19, 2015 Appointment of a person as Director Registry Feb 11, 2015 Appointment of a woman Financials Oct 3, 2014 Annual accounts Registry Sep 23, 2014 Incorporation Registry Sep 23, 2014 Resolution Registry Sep 23, 2014 Memorandum of association Registry Sep 23, 2014 Alteration to memorandum and articles Registry Aug 22, 2014 Registration of a charge / charge code Registry Aug 22, 2014 Registration of a charge / charge code 7910688... Registry Aug 22, 2014 Registration of a charge / charge code Registry Mar 6, 2014 Annual return Registry Mar 5, 2014 Change of particulars for director Registry Mar 5, 2014 Change of particulars for director 2592730... Registry Mar 5, 2014 Change of particulars for director Registry Mar 5, 2014 Change of particulars for secretary Financials Oct 7, 2013 Annual accounts Registry Mar 20, 2013 Annual return Registry Jan 23, 2013 Auditor's letter of resignation Registry Aug 14, 2012 Appointment of a man as Director Financials Jul 31, 2012 Annual accounts Registry Apr 2, 2012 Annual return Registry Jan 27, 2012 Resignation of one Director Registry Jan 27, 2012 Resignation of one Director 2588280... Registry Jan 27, 2012 Resignation of one Director Registry Jan 23, 2012 Resignation of one Director (a man) Financials Oct 4, 2011 Annual accounts Registry Jun 13, 2011 Change of particulars for director Registry Mar 23, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Mar 5, 2010 Annual return Registry Feb 15, 2010 Appointment of a man as Director Registry Feb 15, 2010 Appointment of a person as Secretary Registry Feb 15, 2010 Appointment of a person as Director Registry Feb 15, 2010 Appointment of a person as Director 1707836... Registry Jan 20, 2010 Change of registered office address Registry Dec 7, 2009 Resignation of one Secretary Registry Dec 7, 2009 Resignation of one Director Registry Dec 7, 2009 Resignation of one Director 7891934... Registry Dec 7, 2009 Resignation of one Director Registry Nov 23, 2009 Resignation of a woman Registry Nov 23, 2009 Three appointments: 3 men Registry Nov 23, 2009 Two appointments: 2 men Financials Nov 4, 2009 Annual accounts Registry May 21, 2009 Appointment of a person Registry Apr 24, 2009 Appointment of a man as Director Registry Apr 9, 2009 Resignation of a person Registry Apr 9, 2009 Resignation of one Director (a man) Financials Mar 13, 2009 Annual accounts Registry Mar 4, 2009 Annual return Registry Feb 24, 2009 Resignation of a person Registry Feb 20, 2009 Resignation of one Director (a man) Registry Aug 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 8, 2008 Auditor's letter of resignation Registry Apr 11, 2008 Annual return Registry Mar 3, 2008 Appointment of a person Registry Feb 11, 2008 Appointment of a woman Registry Jan 2, 2008 Resignation of a person Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 26, 2007 Annual return Registry Nov 6, 2007 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 Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 17, 2007 Appointment of a person Registry Sep 14, 2007 Resignation of a person
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