TIGER ASPECT HOLDINGS LIMITED
LONDON TIGER TELEVISION LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 02589509
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address C/O ENDEMOL UK LEGAL DEPARTMENT, CHARECROFT WAY, 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 ninety-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TIGER ASPECT HOLDINGS LIMITED are www.tigeraspectholdings.co.uk, and www.tiger-aspect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Tiger Aspect Holdings Limited is a Private Limited Company. The company registration number is 02589509. Tiger Aspect Holdings Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Tiger Aspect Holdings Limited is C O Endemol Uk Legal Department Charecroft Way London Greater London W14 0ee. . PARSONS, John Russell is a Secretary of the company. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. SALMON, Peter Andrew is a Director of the company. WRIGHT, Helen Sarah is a Director of the company. Secretary LOFFHAGEN, John Marsden has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ATKINSON, Rowan Sebastian has been resigned. Director BAKER, Martin John has been resigned. Director BASSETTI, Marco has been resigned. Director BENNETT-JONES, Peter has been resigned. Director BENNETT-JONES, Peter has been resigned. Director BRAND, Charles David William has been resigned. Director CHAPMAN, Mark has been resigned. Director CHURCH, Lucas Jacques Richard has been resigned. Director CLARKE-JERVOISE, Sophia Ann has been resigned. Director COLE, Jeremy Christopher has been resigned. Director HARRIES, David Nicholas has been resigned. Director HARRIES, David Nicholas has been resigned. Director HINCKS, Timothy has been resigned. Director KREIZ, Ynon has been resigned. Director LOFFHAGEN, John Marsden has been resigned. Director MASQUELIER, Michel Armand Nicolas has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCMUNN, Maureen Elizabeth has been resigned. Director RICHARDS, Anthony John has been resigned. Director SMALLWOOD, Stephen Graham has been resigned. Director SOMMERS, Paul Nigel has been resigned. Director TILL, Stewart Myles has been resigned. Director WADDINGTON, Alastair David has been resigned. Director WALLACE, Iain Graham has been resigned. Director ZEIN, Andrew has been resigned. Director ZLOTNIK, Carmi David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, John Russell
Appointed Date: 23 November 2009
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
Director
SALMON, Peter Andrew
Appointed Date: 20 June 2016
69 years old
Director
WRIGHT, Helen Sarah
Appointed Date: 17 February 2016
56 years old

Resigned Directors

Secretary
LOFFHAGEN, John Marsden
Resigned: 23 November 2009
Appointed Date: 31 May 2006
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 April 1991
Appointed Date: 07 March 1991
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 May 2006
Appointed Date: 10 April 1991
Director
ATKINSON, Rowan Sebastian
Resigned: 31 May 2006
Appointed Date: 10 April 1991
70 years old
Director
BAKER, Martin John
Resigned: 27 July 2007
Appointed Date: 31 May 2006
65 years old
Director
BASSETTI, Marco
Resigned: 05 April 2012
Appointed Date: 01 July 2011
68 years old
Director
BENNETT-JONES, Peter
Resigned: 31 January 2011
Appointed Date: 14 November 2006
70 years old
Director
BENNETT-JONES, Peter
Resigned: 31 May 2006
Appointed Date: 10 April 1991
70 years old
Director
BRAND, Charles David William
Resigned: 31 May 2006
Appointed Date: 10 April 1991
71 years old
Director
CHAPMAN, Mark
Resigned: 31 May 2006
Appointed Date: 10 January 2001
70 years old
Director
CHURCH, Lucas Jacques Richard
Resigned: 01 September 2015
Appointed Date: 23 November 2009
60 years old
Director
CLARKE-JERVOISE, Sophia Ann
Resigned: 28 February 2017
Appointed Date: 11 February 2015
64 years old
Director
COLE, Jeremy Christopher
Resigned: 23 November 2009
Appointed Date: 31 May 2006
70 years old
Director
HARRIES, David Nicholas
Resigned: 28 January 2009
Appointed Date: 14 November 2006
65 years old
Director
HARRIES, David Nicholas
Resigned: 31 May 2006
Appointed Date: 01 September 2001
65 years old
Director
HINCKS, Timothy
Resigned: 01 April 2016
Appointed Date: 23 November 2009
58 years old
Director
KREIZ, Ynon
Resigned: 30 June 2011
Appointed Date: 23 November 2009
60 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
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 April 1991
Appointed Date: 07 March 1991
Director
MCMUNN, Maureen Elizabeth
Resigned: 31 May 2006
Appointed Date: 10 January 2001
65 years old
Director
RICHARDS, Anthony John
Resigned: 23 January 2012
Appointed Date: 24 April 2009
51 years old
Director
SMALLWOOD, Stephen Graham
Resigned: 01 September 1998
72 years old
Director
SOMMERS, Paul Nigel
Resigned: 31 May 2006
Appointed Date: 10 January 2001
70 years old
Director
TILL, Stewart Myles
Resigned: 31 October 2001
Appointed Date: 10 January 2001
74 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
ZEIN, Andrew
Resigned: 23 February 2010
Appointed Date: 10 January 2001
56 years old
Director
ZLOTNIK, Carmi David
Resigned: 23 November 2009
Appointed Date: 11 February 2008
66 years old

Persons With Significant Control

Endemol Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TIGER ASPECT HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Feb 2017
Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
18 Apr 2016
Termination of appointment of Timothy Hincks as a director on 1 April 2016
...
... and 181 more events
14 Oct 1991
£ nc 1000/20000 12/09/91
13 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1991
Registered office changed on 23/04/91 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1991
Incorporation

TIGER ASPECT HOLDINGS LIMITED Charges

13 August 2014
Charge code 0258 9509 0004
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 0258 9509 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…
10 March 2006
Charge of deposit
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 30 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TIGER ASPECT FILMS LIMITED TIGER ASPECT FINANCING LTD TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED TIGER ASPECT PICTURES (TOSSPOT) LIMITED TIGER ASPECT PICTURES LIMITED TIGER ASPECT PRODUCTIONS LIMITED