Back to search
Tiger Television Limited
02789925
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 15/02/1993
Previously known as
Tiger Aspect Holdings Limited · until 05/01/2001
Tiger Aspect Productions (Holdings) Limited · until 23/12/1999
Tiger Aspect Productions Limited · until 18/02/1999
Burginhall 678 Limited · until 24/03/1993
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
59113
Television programme production activitiesOfficers
Former
Lucas Jacques Richard Church
director · Resigned 01/09/2015
Sophia Ann Clarke-Jervoise
director · Resigned 28/02/2017
Richard Robert Johnston
director · Resigned 14/08/2020
John Russell Parsons
secretary · Resigned 31/03/2022
Peter Andrew Salmon
director · Resigned 30/04/2022
Lucinda Hannah Michelle Hicks
director · Resigned 31/05/2022
Derek O'Gara
director · Resigned 31/10/2023
Helen Sarah Wright
director · Resigned 31/01/2025
Persons with Significant Control
Tiger Aspect Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Shepherds Building Central, Charecroft Way, London, W14 0EE
Reg: 02589509 · Companies Register England And Wales · Limited Company
Notified 30/06/2016
Charges1 outstanding
charge
outstanding
FIRST LEISURE CORPORATION PLC
Created 04/04/2000Registered 06/04/2000
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Shepherds Building Central
2026-06-05SHEPHERDS BUILDING CENTRAL
post town → London
2026-06-05LONDON