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TIGER TELEVISION LIMITED

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

This company is commonly known as Tiger Television Limited. The company was founded 32 years ago and was given the registration number 02789925. The firm's registered office is in LONDON. You can find them at Shepherds Building Central, C/o Endemol Uk Legal Department, London, Greater London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:TIGER TELEVISION LIMITED
Company Number:02789925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1993
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, C/o Endemol Uk Legal Department, London, Greater London, W14 0EE
Country Origin:
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
14 Birkdale Road, Ealing, London, W5 1JZ

Secretary31 May 2006Active
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Secretary23 November 2009Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary-Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary31 March 1999Active
The Old Rectory, Waterperry, OX33 1LB

Director23 April 1993Active
Dormers, Bellingdon, Chesham, HP5 2XN

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

Director23 April 1993Active
1 Kingswood Avenue, London, NW6 6LA

Director23 April 1993Active
14 Christchurch Hill, London, NW3 1LB

Director23 April 1993Active
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
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director15 February 1993Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director15 February 1993Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 September 2015Active
C/O Endemol Uk Legal Department, Charecroft Way, London, 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

Director01 September 1995Active
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
C/O Endemol Uk Legal Department, Charecroft Way, London, W14 0EE

Director01 September 2020Active
208 Westbourne Park Road, London, W11 1EP

Director23 April 1993Active
41 Highlever Road, London, W10 6PP

Director23 April 1993Active
Remenham Place, Remenham Hill, Remenham, Henley On Thames, RG9 3EU

Director01 March 2000Active
8 Sinclair Gardens, London, W14 0AT

Director01 September 1995Active
Crabtree Lodge, Hazeley Heath, Hook, RG27 8LT

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

Director31 January 2007Active
123 Chevening Road, London, NW6 6DU

Director22 December 1998Active
16820, Oak View Drive, Encino, United States, CA 91436-3240

Director11 February 2008Active

People with Significant Control

Tiger Aspect Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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