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TIGER ASPECT PICTURES LIMITED - SHEPHERDS BUILDING CENTRAL, C/O Endemol Uk Legal Department Charecroft Way, London, Greater London, United Kingdom
Company Information
- Company registration number
- 02904886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SHEPHERDS BUILDING CENTRAL
- C/O Endemol Uk Legal Department Charecroft Way
- London
- Greater London
- W14 0EE SHEPHERDS BUILDING CENTRAL, C/O Endemol Uk Legal Department Charecroft Way, London, Greater London, W14 0EE UK
Management
- Managing Directors
- HICKS, Lucinda Hannah Michelle
- O'GARA, Derek
- SALMON, Peter Andrew
- WRIGHT, Helen Sarah
- Company secretaries
- PARSONS, John Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-04
- Age Of Company 1994-03-04 30 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Tiger Aspect Productions Limited
- Tiger Aspect Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MR BEAN LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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TIGER ASPECT PICTURES LIMITED Company Description
- TIGER ASPECT PICTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02904886. Its current trading status is "live". It was registered 1994-03-04. It was previously called MR BEAN LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Shepherds Building Central .
Get TIGER ASPECT PICTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiger Aspect Pictures Limited - SHEPHERDS BUILDING CENTRAL, C/O Endemol Uk Legal Department Charecroft Way, London, Greater London, United Kingdom
- 1994-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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accounts-with-accounts-type-full (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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auditors-resignation-company (2016-02-15) - AUD
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auditors-resignation-company (2016-01-28) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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memorandum-articles (2014-09-23) - MA
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resolution (2014-09-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-person-secretary-company-with-change-date (2014-03-05) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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auditors-resignation-company (2013-01-23) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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change-person-director-company-with-change-date (2011-06-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-full (2009-03-13) - AA
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legacy (2009-04-09) - 288b
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termination-secretary-company-with-name (2009-12-07) - TM02
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accounts-with-accounts-type-full (2009-11-04) - AA
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termination-director-company-with-name (2009-12-07) - TM01
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legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-03-03) - 288a
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auditors-resignation-company (2008-07-08) - AUD
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legacy (2008-08-04) - 403a
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-09-14) - 288b
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legacy (2007-06-18) - 225
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legacy (2007-09-25) - 288c
-
legacy (2007-11-06) - 190
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legacy (2007-11-06) - 353
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legacy (2007-11-26) - 363a
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legacy (2007-09-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 287
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legacy (2006-12-19) - 288a
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legacy (2006-10-31) - 288a
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legacy (2006-10-13) - 288a
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legacy (2006-10-03) - 288a
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-04-01) - 403a
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legacy (2005-06-04) - 403a
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legacy (2005-05-17) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-03-30) - 363a
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legacy (2004-01-14) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-04-30) - 363a
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legacy (2003-03-21) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-05-24) - 363a
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legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
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resolution (2001-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-03-19) - 363a
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legacy (2001-03-19) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 288a
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resolution (2000-01-18) - RESOLUTIONS
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legacy (2000-01-18) - 88(2)R
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legacy (2000-04-14) - 363a
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legacy (2000-05-11) - 395
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accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 363a
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accounts-with-accounts-type-dormant (1999-07-09) - AA
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legacy (1999-10-29) - 395
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legacy (1999-09-28) - 395
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legacy (1999-10-13) - 395
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legacy (1999-07-23) - 395
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legacy (1999-10-07) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-04) - CERTNM
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accounts-with-accounts-type-dormant (1998-09-01) - AA
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legacy (1998-05-11) - 363a
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legacy (1998-05-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-30) - 288c
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accounts-with-accounts-type-dormant (1997-04-16) - AA
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legacy (1997-04-22) - 363a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-08-27) - CERTNM
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legacy (1996-04-07) - 363x
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legacy (1996-04-07) - 288
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 363x
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accounts-with-accounts-type-dormant (1995-12-13) - AA
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resolution (1995-12-13) - RESOLUTIONS
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-17) - CERTNM
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legacy (1994-03-20) - 287
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legacy (1994-05-18) - 288
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resolution (1994-05-18) - RESOLUTIONS
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legacy (1994-05-18) - 123
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memorandum-articles (1994-05-18) - MEM/ARTS
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legacy (1994-10-14) - 224
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incorporation-company (1994-03-04) - NEWINC