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Tiger Television Limited

02789925

active
ltd
england wales
Companies House
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 activities

Officers

Ms Jacqueline Frances Moreton

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 196 other boards

Ms Saravjit Kaur Nijjer

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 190 other boards

Jacqueline Frances Moreton

director · Since 01/06/2022

British · England · Age 60

Saravjit Kaur Nijjer

director · Since 01/11/2023

British · England · Age 49

Former

Dh & B Managers Limited

corporate nominee director · Resigned 23/04/1993

Dh & B Directors Limited

corporate nominee director · Resigned 23/04/1993

Stephen Graham Smallwood

director · Resigned 01/09/1998

Susan Nicola Vertue

director · Resigned 30/11/1998

Grays Inn Secretaries Limited

corporate secretary · Resigned 31/03/1999

Mark Chapman

director · Resigned 10/01/2001

Paul Nigel Sommers

director · Resigned 10/01/2001

Maureen Elizabeth Mcmunn

director · Resigned 10/01/2001

Andrew Zein

director · Resigned 10/01/2001

Stewart Myles Till

director · Resigned 10/01/2001

Rowan Sebastian Atkinson

director · Resigned 31/05/2006

Charles David William Brand

director · Resigned 31/05/2006

Peter Bennett-Jones

director · Resigned 31/05/2006

Hal Management Limited

corporate secretary · Resigned 31/05/2006

Michel Armand Nicolas Masquelier

director · Resigned 20/11/2006

Martin John Baker

director · Resigned 27/07/2007

Alastair David Waddington

director · Resigned 31/12/2007

John Marsden Loffhagen

director · Resigned 20/02/2009

Iain Graham Wallace

director · Resigned 09/04/2009

John Marsden Loffhagen

secretary · Resigned 23/11/2009

Jeremy Christopher Cole

director · Resigned 23/11/2009

Carmi David Zlotnik

director · Resigned 23/11/2009

Anthony John Richards

director · Resigned 23/01/2012

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
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2004Registered 14/01/2004Satisfied 30/06/2014
charge
outstanding

FIRST LEISURE CORPORATION PLC

Created 04/04/2000Registered 06/04/2000

Change History

officer appointedMORETON, Jacqueline Frances
2026-06-05
officer appointedNIJJER, Saravjit Kaur
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Shepherds Building Central
2026-06-05

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-06-05

LONDON