Tiger Aspect Animation Limited. Head office in London. Check Director.

Tiger Aspect Animation Limited, London

Tiger Aspect Animation Limited is a private limited company. Situated at Shepherds Building Central, Charecroft Way, London W14 0EE, this 10 years old business was incorporated on 2013-08-06 and is classified as "television programme production activities" (SIC: 59113).
2 directors can be found in the company: Jeremie B. (appointed on 08 June 2022), Ludovic T. (appointed on 17 May 2021).

About
Name: Tiger Aspect Animation Limited
Number: 08640710
Incorporation date: 2013-08-06
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 Kids & Family Limited

3 June 2021

Address	Shepherds Building Central Charecroft Way, London, W14 0EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	13218383
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tiger Aspect Productions Limited

30 June 2016 - 3 June 2021

Address	Shepherds Building Charecroft Way, London, W14 0EE, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register England And Wales
Registration number	03643117
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000,240	1,357,369	1,358,704	1,237,676	1,576,091
Total Assets Less Current Liabilities	1	1	62,966	-	-

The due date for Tiger Aspect Animation Limited confirmation statement filing is 2024-08-20. The previous confirmation statement was submitted on 2023-08-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Tiger Aspect Kids & Family Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charecroft Way, W14 0EE London. Tiger Aspect Productions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charecroft Way, W14 0EE London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/08/06 filed on: 15th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, July 2023 \| accounts	Free Download (77 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
AP02	New member appointment on 2023/01/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/08/06 filed on: 26th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022/05/25 filed on: 15th, August 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/08 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/06/08. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London W14 0EE filed on: 8th, June 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/06/08. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/08/06 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/05/17 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	2021/05/17 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	2021/05/17 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
TM01	2021/05/17 - the day director's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/17. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
TM02	2021/05/17 - the day secretary's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/17. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/03 filed on: 7th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/03 filed on: 7th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/08/14 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 086407100001 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 086407100002 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/08/06 filed on: 22nd, August 2017 \| confirmation statement	Free Download (3 pages)
TM01	2017/02/28 - the day director's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/02/17. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/02 capital
TM01	2015/09/01 - the day director's appointment was terminated 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)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, May 2015 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2015/02/11. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, September 2014 \| resolution
MA	Articles and Memorandum of Association filed on: 23rd, September 2014 \| incorporation	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/06 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 086407100002, created on 2014/08/13 filed on: 22nd, August 2014 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 086407100001, created on 2014/08/13 filed on: 22nd, August 2014 \| mortgage	Free Download (64 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2013 \| incorporation

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