Tiger Aspect Pictures LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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 | 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 | |
Registry | Jul 27, 2007 | Appointment of a man as Director | |
Registry | Jul 27, 2007 | Resignation of one Company Director and one Director (a man) | |