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Tiger Aspect Pictures (royston Vasey) Limited, W14 0EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiger Aspect Pictures (royston Vasey) Limited. The company was founded 20 years ago and was given the registration number 05204612. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
Company Number:05204612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 November 2023Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 June 2022Active
39 Holden Way, Upminster, RM14 1BT

Secretary12 August 2004Active
14 Birkdale Road, Ealing, London, W5 1JZ

Secretary31 May 2006Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Secretary23 November 2009Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary12 August 2004Active
Dormers, Bellingdon, Chesham, HP5 2XN

Director31 May 2006Active
8 Rawlinson Road, Oxford, OX2 6UE

Director12 August 2004Active
37 Hillfield Road, London, NW6 1QD

Director12 August 2004Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director23 November 2009Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director11 February 2015Active
28 Ashlone Road, London, SW15 1LR

Director31 May 2006Active
39 Holden Way, Upminster, RM14 1BT

Director12 August 2004Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2015Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director23 November 2009Active
14 Birkdale Road, Ealing, London, W5 1JZ

Director27 July 2007Active
Upper Farm, Dippenhall, Farnham, GU10 5EB

Director31 May 2006Active
102 Windermere Road, London, W5 4TH

Director12 August 2004Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director24 April 2009Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2020Active
Crabtree Lodge, Hazeley Heath, Hook, RG27 8LT

Director31 May 2006Active
The Lair, Packhorse Road, Gerrards Cross, SL9 8JF

Director31 January 2007Active
16820, Oak View Drive, Encino, United States, CA 91436-3240

Director11 February 2008Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director12 August 2004Active

People with Significant Control

Tiger Aspect Pictures Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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