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TIGER ASPECT PICTURES LIMITED

Company number 02904886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
27 Nov 2023 AP01 Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
27 Nov 2023 TM01 Termination of appointment of Derek O'gara as a director on 31 October 2023
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Mar 2023 CH01 Director's details changed for Ms Helen Sarah Wright on 16 March 2016
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
09 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
22 Jul 2022 AD01 Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
03 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
19 Apr 2022 TM02 Termination of appointment of John Russell Parsons as a secretary on 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
14 Mar 2022 CH01 Director's details changed for Ms Lucinda Hannah Michelle Hicks on 1 May 2017
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
03 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates