TIGER ASPECT PICTURES LIMITED
LONDON MR BEAN LIMITED

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

Company number 02904886
Status Active
Incorporation Date 4 March 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 forty-seven events have happened. The last three records are Confirmation statement made on 4 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 PICTURES LIMITED are www.tigeraspectpictures.co.uk, and www.tiger-aspect-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tiger Aspect Pictures Limited is a Private Limited Company. The company registration number is 02904886. Tiger Aspect Pictures Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Tiger Aspect Pictures 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. HICKS, Lucinda Hannah Michelle is a Director of the company. JOHNSTON, Richard Robert is a Director of the company. WRIGHT, Helen Sarah 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 BRAND, Charles David William has been resigned. Director BRENMAN, Greg 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 HOLROYD, Rachel 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 SMALLWOOD, Stephen Graham has been resigned. Director SOMMERS, Paul Nigel has been resigned. Director VERTUE, Susan Nicola 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
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
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
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 May 2006
Appointed Date: 07 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 04 March 1994
Director
ATKINSON, Rowan Sebastian
Resigned: 30 June 1999
Appointed Date: 07 March 1994
70 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: 07 March 1994
70 years old
Director
BRAND, Charles David William
Resigned: 31 May 2006
Appointed Date: 07 March 1994
71 years old
Director
BRENMAN, Greg
Resigned: 31 May 2006
Appointed Date: 30 June 1999
65 years old
Director
CHAPMAN, Mark
Resigned: 30 June 1999
Appointed Date: 07 March 1994
71 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
HOLROYD, Rachel
Resigned: 13 September 2002
Appointed Date: 15 January 2001
58 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: 26 February 1996
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
Appointed Date: 07 March 1994
72 years old
Director
SOMMERS, Paul Nigel
Resigned: 30 June 1999
Appointed Date: 07 March 1994
70 years old
Director
VERTUE, Susan Nicola
Resigned: 30 November 1998
Appointed Date: 26 February 1996
65 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: 07 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Tiger Aspect Productions Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Tiger Aspect Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIGER ASPECT PICTURES LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Mar 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
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Feb 2016
Appointment of Ms Helen Sarah Wright as a director on 17 February 2016
...
... and 137 more events
18 May 1994
New director appointed
18 May 1994
New director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: classic house 174-180 old street london EC1V 9BP
17 Mar 1994
Company name changed speed 4150 LIMITED\certificate issued on 18/03/94
04 Mar 1994
Incorporation

TIGER ASPECT PICTURES LIMITED Charges

13 August 2014
Charge code 0290 4886 0010
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 0290 4886 0009
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…
9 January 2004
Debenture
Delivered: 14 January 2004
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Deed of charge
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Working Title Films Limited
Description: Right title and interest in and to the films and all…
28 April 2000
Deed of charge and security assignment
Delivered: 11 May 2000
Status: Satisfied on 4 June 2005
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors L.P.
Description: By way of assignment all right title and interest in and to…
14 October 1999
Deed of security assignment
Delivered: 29 October 1999
Status: Satisfied on 1 April 2005
Persons entitled: Working Title Films Limited
Description: The mortgagor's entire right title and interest in (I) all…
29 September 1999
Deed of security assignment
Delivered: 13 October 1999
Status: Satisfied on 4 June 2005
Persons entitled: The Arts Council of England
Description: All the mortgagors right title and interest in and to the…
29 September 1999
Deed of security assignment
Delivered: 7 October 1999
Status: Satisfied on 1 April 2005
Persons entitled: The British Broadcasting Corporation
Description: All the mortgagors right title and interest in and to the…
24 September 1999
An agreement
Delivered: 28 September 1999
Status: Satisfied on 1 April 2005
Persons entitled: Film Finances, Inc.
Description: Subject to the rights of the financiers a) all the rights…
22 July 1999
Deed of charge and security assignment
Delivered: 23 July 1999
Status: Satisfied on 4 June 2005
Persons entitled: Icon Entertainment International
Description: All of the producer's rights,title and interest throughout…

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