TIGER ASPECT ASSETS LIMITED

Shepherds Building Central Shepherds Building Central, London, W14 0EE, United Kingdom
StatusACTIVE
Company No.03690358
CategoryPrivate Limited Company
Incorporated22 Dec 1998
Age25 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

TIGER ASPECT ASSETS LIMITED is an active private limited company with number 03690358. It was incorporated 25 years, 5 months, 24 days ago, on 22 December 1998. The company address is Shepherds Building Central Shepherds Building Central, London, W14 0EE, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 08 Jan 2024

Action Date: 22 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-22

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Change to a person with significant control

Date: 30 Nov 2023

Action Date: 01 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Tiger Aspect Productions Limited

Change date: 2023-03-01

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Termination director company with name termination date

Date: 26 Nov 2023

Action Date: 31 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Derek O'gara

Termination date: 2023-10-31

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Appoint person director company with name date

Date: 26 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-01

Officer name: Ms Saravjit Kaur Nijjer

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Accounts with accounts type dormant

Date: 12 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 09 Jan 2023

Action Date: 22 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-22

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Accounts with accounts type dormant

Date: 20 Dec 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 22 Jul 2022

Action Date: 01 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-01

Officer name: Ms Jacqueline Frances Moreton

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 31 May 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lucinda Hannah Michelle Hicks

Termination date: 2022-05-31

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Change registered office address company with date old address new address

Date: 22 Jul 2022

Action Date: 22 Jul 2022

Category: Address

Type: AD01

New address: Shepherds Building Central Charecroft Way London W14 0EE

Change date: 2022-07-22

Old address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom

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Termination secretary company with name termination date

Date: 03 May 2022

Action Date: 31 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-03-31

Officer name: John Russell Parsons

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Termination director company with name termination date

Date: 03 May 2022

Action Date: 30 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-04-30

Officer name: Peter Andrew Salmon

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Accounts with accounts type dormant

Date: 04 Jan 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 22 Dec 2021

Action Date: 22 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-22

Documents

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Change person director company with change date

Date: 22 Dec 2021

Action Date: 01 May 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Lucinda Hannah Michelle Hicks

Change date: 2017-05-01

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Confirmation statement with no updates

Date: 05 Feb 2021

Action Date: 22 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-22

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Accounts with accounts type dormant

Date: 08 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 29 Sep 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-01

Officer name: Mr Derek O'gara

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Appoint person director company with name date

Date: 29 Sep 2020

Action Date: 01 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-01

Officer name: Mr Peter Andrew Salmon

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Termination director company with name termination date

Date: 29 Sep 2020

Action Date: 14 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-08-14

Officer name: Richard Robert Johnston

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Confirmation statement with no updates

Date: 03 Jan 2020

Action Date: 22 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-22

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Accounts with accounts type dormant

Date: 03 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 22 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-22

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Accounts with accounts type dormant

Date: 04 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change registered office address company with date old address new address

Date: 10 Jan 2018

Action Date: 10 Jan 2018

Category: Address

Type: AD01

Old address: Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Change date: 2018-01-10

New address: Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE

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Confirmation statement with no updates

Date: 10 Jan 2018

Action Date: 22 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-22

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Accounts with accounts type dormant

Date: 02 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Termination director company with name termination date

Date: 01 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sophia Ann Clarke-Jervoise

Termination date: 2017-02-28

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Confirmation statement with updates

Date: 05 Jan 2017

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Resolution

Date: 13 Oct 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 05 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Feb 2016

Action Date: 22 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-22

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Accounts with accounts type dormant

Date: 14 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination director company with name termination date

Date: 02 Sep 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lucas Jacques Richard Church

Termination date: 2015-09-01

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Appoint person director company with name date

Date: 02 Sep 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-01

Officer name: Miss Lucinda Hicks

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Appoint person director company with name date

Date: 16 Feb 2015

Action Date: 11 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-02-11

Officer name: Ms Sophia Ann Clarke-Jervoise

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 22 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-22

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Accounts with accounts type dormant

Date: 03 Oct 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 22 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-22

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Change person director company with change date

Date: 06 Feb 2014

Action Date: 06 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-02-06

Officer name: Richard Robert Johnston

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Change person director company with change date

Date: 06 Feb 2014

Action Date: 06 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-02-06

Officer name: Lucas Jacques Richard Church

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Change person secretary company with change date

Date: 06 Feb 2014

Action Date: 06 Feb 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: John Russell Parsons

Change date: 2014-02-06

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Accounts with accounts type dormant

Date: 18 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 22 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-22

Documents

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Auditors resignation company

Date: 23 Jan 2013

Category: Auditors

Type: AUD

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Accounts with accounts type dormant

Date: 01 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2012

Action Date: 22 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-22

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Termination director company with name

Date: 23 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Richards

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Change person director company with change date

Date: 10 Jun 2011

Action Date: 10 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-06-10

Officer name: John Anthony Richards

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Accounts with accounts type full

Date: 21 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2011

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Accounts with accounts type full

Date: 28 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Appoint person director company with name

Date: 15 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lucas Jacques Richard Church

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Appoint person director company with name

Date: 15 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard Robert Johnston

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Appoint person secretary company with name

Date: 15 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: John Russell Parsons

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Change registered office address company with date old address

Date: 20 Jan 2010

Action Date: 20 Jan 2010

Category: Address

Type: AD01

Old address: Mccormack House Burlington Lane Chiswick London W4 2TH

Change date: 2010-01-20

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Termination secretary company with name

Date: 07 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Loffhagen

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Termination director company with name

Date: 07 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Carmi Zlotnik

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Termination director company with name

Date: 07 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jeremy Cole

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Accounts with accounts type full

Date: 04 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 May 2009

Category: Officers

Type: 288a

Description: Director appointed john richards

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Legacy

Date: 09 Apr 2009

Category: Officers

Type: 288b

Description: Appointment terminated director iain wallace

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Legacy

Date: 24 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated director john loffhagen

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Legacy

Date: 23 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Accounts with accounts type full

Date: 02 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Auditors resignation company

Date: 08 Jul 2008

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 04 Mar 2008

Category: Officers

Type: 288a

Description: Director appointed carmi david zlotnik

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Legacy

Date: 02 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Legacy

Date: 26 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/06; full list of members

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Legacy

Date: 26 Nov 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 26 Nov 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 25 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Jun 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/07/07 to 31/12/07

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 21 Jan 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 20 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 20/12/06 from: 7 soho street london W1D 3DQ

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Legacy

Date: 19 Dec 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 10 Jul 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 13 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/05; full list of members

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Legacy

Date: 17 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/04; full list of members

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Accounts with accounts type full

Date: 05 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Accounts with accounts type full

Date: 02 Jun 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Legacy

Date: 28 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Accounts with accounts type full

Date: 04 Jun 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 25 Feb 2003

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/02; full list of members

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/01; full list of members

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Accounts with accounts type full

Date: 20 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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