TIGER ASPECT FILMS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE
Company number 02950699
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address SHEPHERDS BUILDING CENTRAL, C/O ENDEMOL UK LEGAL DEPARTMENT, LONDON, GREATER LONDON, W14 0EE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES13 ‐ Other business 28/09/2016 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIGER ASPECT FILMS LIMITED are www.tigeraspectfilms.co.uk, and www.tiger-aspect-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Tiger Aspect Films Limited is a Private Limited Company. The company registration number is 02950699. Tiger Aspect Films Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Tiger Aspect Films Limited is Shepherds Building Central C O Endemol Uk Legal Department London Greater London W14 0ee. . PARSONS, John Russell is a Secretary of the company. CLARKE-JERVOISE, Sophia Ann is a Director of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Rowan Sebastian has been resigned. Director BAKER, Martin John has been resigned. Director BENNETT-JONES, Peter has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director COLE, Jeremy Christopher has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MASQUELIER, Michel Armand Nicolas has been resigned. Director MCMUNN, Maureen Elizabeth has been resigned. Director RICHARDS, Anthony John has been resigned. Director WADDINGTON, Alastair David has been resigned. Director WALLACE, Iain Graham has been resigned. Director ZLOTNIK, Carmi David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 23 November 2009
Director
CLARKE-JERVOISE, Sophia Ann
Appointed Date: 11 February 2015
64 years old
Director
HICKS, Lucinda Hannah Michelle
Appointed Date: 01 September 2015
46 years old
Director
JOHNSTON, Richard Robert
Appointed Date: 23 November 2009
58 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 23 November 2009
Appointed Date: 31 May 2006
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 May 2006
Appointed Date: 28 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 20 July 1994
Director
ATKINSON, Rowan Sebastian
Resigned: 31 May 2006
Appointed Date: 09 August 1996
71 years old
Director
BAKER, Martin John
Resigned: 27 July 2007
Appointed Date: 31 May 2006
65 years old
Director
BENNETT-JONES, Peter
Resigned: 31 May 2006
Appointed Date: 28 July 1994
70 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 23 November 2009
60 years old
Director
COLE, Jeremy Christopher
Resigned: 23 November 2009
Appointed Date: 31 May 2006
70 years old
Director
LOFFHAGEN, John Marsden
Resigned: 20 February 2009
Appointed Date: 27 July 2007
63 years old
Director
MASQUELIER, Michel Armand Nicolas
Resigned: 20 November 2006
Appointed Date: 31 May 2006
66 years old
Director
MCMUNN, Maureen Elizabeth
Resigned: 31 May 2006
Appointed Date: 09 August 1996
65 years old
Director
RICHARDS, Anthony John
Resigned: 23 January 2012
Appointed Date: 24 April 2009
52 years old
Director
WADDINGTON, Alastair David
Resigned: 31 December 2007
Appointed Date: 31 May 2006
64 years old
Director
WALLACE, Iain Graham
Resigned: 09 April 2009
Appointed Date: 31 January 2007
64 years old
Director
ZLOTNIK, Carmi David
Resigned: 23 November 2009
Appointed Date: 11 February 2008
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Tiger Aspect Pictures Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIGER ASPECT FILMS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Oct 2016
Resolutions
  • RES13 ‐ Other business 28/09/2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
25 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Company name changed speed 4466 LIMITED\certificate issued on 18/08/94
05 Aug 1994
Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1994
Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP
20 Jul 1994
Incorporation

TIGER ASPECT FILMS LIMITED Charges

13 August 2014
Charge code 0295 0699 0003
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
13 August 2014
Charge code 0295 0699 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
Description: Contains fixed charge…
25 September 1997
Deed of charge and security assignment
Delivered: 14 October 1997
Status: Satisfied on 4 June 2005
Persons entitled: Polygram Filmed Entertainment Distribution Inc
Description: By way of assignment all of the right title and interest in…

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