Tiger Aspect Pictures (royston Vasey) Limited. Head office in London. Check Director.

Tiger Aspect Pictures (royston Vasey) Limited, London

Tiger Aspect Pictures (Royston Vasey) Limited is a private limited company. Located at Shepherds Building Central, Charecroft Way, London W14 0EE, the above-mentioned 19 years old company was incorporated on 2004-08-12 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in this business: Saravjit N. (appointed on 01 November 2023), Helen W. (appointed on 01 June 2022), Jacqueline M. (appointed on 01 June 2022).

About
Name: Tiger Aspect Pictures (royston Vasey) Limited
Number: 05204612
Incorporation date: 2004-08-12
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Tiger Aspect Pictures Limited

30 June 2016

Address	Shepherds Building Central Charecroft Way, Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Register England And Wales
Registration number	02904886
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Tiger Aspect Pictures (Royston Vasey) Limited confirmation statement filing is 2024-08-26. The last one was sent on 2023-08-12. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Tiger Aspect Pictures Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charecroft Way, Charecroft Way, W14 0EE London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 27th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/01. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2022/06/01. filed on: 29th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom on 2022/07/22 to Shepherds Building Central Charecroft Way London W14 0EE filed on: 22nd, July 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/31 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/30 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/14 filed on: 7th, September 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE on 2019/08/20 to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE filed on: 20th, August 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/02/28 filed on: 1st, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2016 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/03 capital
TM01	Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/11. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/12 filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/24 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/20 capital
CH03	On 2013/08/19 secretary's details were changed filed on: 19th, August 2013 \| officers	Free Download (1 page)
CH01	On 2013/08/19 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013/08/19 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2013 \| auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/01/27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/12 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/06/10 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/12 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
AP03	On 2010/02/15, company appointed a new person to the position of a secretary filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/20 from Mccormack House Burlington Lane Chiswick London W4 2TH filed on: 20th, January 2010 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
288a	On 2009/05/21 Director appointed filed on: 21st, May 2009 \| officers	Free Download (1 page)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On 2009/02/24 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 8th, July 2008 \| auditors	Free Download (1 page)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/03 with complete member list filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/17 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/17 New director appointed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/07/31 filed on: 21st, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 21st, January 2007 \| accounts	Free Download (12 pages)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/20 Secretary resigned filed on: 20th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 5 soho square london W1V 5DE filed on: 20th, December 2006 \| address	Free Download (1 page)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/19 New secretary appointed filed on: 19th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (3 pages)
288a	On 2006/10/16 New director appointed filed on: 16th, October 2006 \| officers	Free Download (3 pages)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/13 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006 \| officers	Free Download (3 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 10th, July 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/07/05 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005 \| annual return	Free Download (6 pages)
288a	On 2004/09/08 New secretary appointed;new director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/08 New secretary appointed;new director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004 \| officers	Free Download (3 pages)
288a	On 2004/09/08 New director appointed filed on: 8th, September 2004 \| officers	Free Download (3 pages)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/08 Secretary resigned filed on: 8th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004 \| officers	Free Download (3 pages)
288a	On 2004/09/01 New director appointed filed on: 1st, September 2004 \| officers	Free Download (3 pages)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (19 pages)

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