TIGER ASPECT PICTURES (TOSSPOT) LIMITED
LONDON

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

Company number 03981060
Status Active
Incorporation Date 26 April 2000
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 ninety-five 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; Resolutions RES13 ‐ Other business 28/09/2016 . The most likely internet sites of TIGER ASPECT PICTURES (TOSSPOT) LIMITED are www.tigeraspectpicturestosspot.co.uk, and www.tiger-aspect-pictures-tosspot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tiger Aspect Pictures Tosspot Limited is a Private Limited Company. The company registration number is 03981060. Tiger Aspect Pictures Tosspot Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Tiger Aspect Pictures Tosspot 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. Secretary LOFFHAGEN, John Marsden has been resigned. Secretary HAL MANAGEMENT LIMITED 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 CHURCH, Lucas Jacques Richard has been resigned. Director CLARKE-JERVOISE, Sophia Ann 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. Director HAL DIRECTORS 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

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: 26 April 2000
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: 26 April 2000
70 years old
Director
BRAND, Charles David William
Resigned: 31 May 2006
Appointed Date: 26 April 2000
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
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 April 2000
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
Director
HAL DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Persons With Significant Control

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

TIGER ASPECT PICTURES (TOSSPOT) LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Mar 2017
Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017
13 Oct 2016
Resolutions
  • RES13 ‐ Other business 28/09/2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 85 more events
16 May 2000
Director resigned
16 May 2000
New director appointed
16 May 2000
New director appointed
16 May 2000
New director appointed
26 Apr 2000
Incorporation

TIGER ASPECT PICTURES (TOSSPOT) LIMITED Charges

28 July 2003
Charge over cash deposit and account
Delivered: 7 August 2003
Status: Satisfied on 30 April 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: By way of first fixed charge the security account being a…
17 April 2001
Charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: The Department of Trade and Industry
Description: All rights of the chargor in and to the screenplay and all…
28 March 2001
Pledge agreement
Delivered: 6 April 2001
Status: Satisfied on 27 August 2003
Persons entitled: Abn Amro Bank Nv
Description: The sum of £3,093,098.88 deposited by the company in the…
28 March 2001
Charge and deed of assignment
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank Usa (Formely Republic Bank California N.A.)
Description: By way of first fixed charge all the chargor's right title…
27 July 2000
Charge and deed of assignment
Delivered: 11 August 2000
Status: Satisfied on 12 April 2001
Persons entitled: Republic Bank California N.A.
Description: By way of fixed charge all the chargor's right title…
27 July 2000
Charge
Delivered: 4 August 2000
Status: Satisfied on 12 April 2001
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: By way of fixed charge in the collateral (as defined) all…

Similar Companies

TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED TIGER ASPECT PICTURES LIMITED TIGER ASPECT PRODUCTIONS LIMITED TIGER ASPECT SCOTLAND LIMITED TIGER ASSET MANAGEMENT LTD TIGER ASSETS LTD