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Tiger Aspect Pictures Limited

02904886

active
Private Limited Company
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, LONDON, W14 0EE
Incorporated 04/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Tiger Aspect Productions Limited

50–75% shares
50–75% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 03643117 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Tiger Aspect Holdings Limited

25–50% shares
25–50% votes

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 02589509 · Companies Register Of England And Wales · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) (THE COLLATERAL

Created 13/08/2014Registered 22/08/2014Satisfied 07/07/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2004Registered 14/01/2004Satisfied 01/08/2008
charge
outstanding

WORKING TITLE FILMS LIMITED

Created 13/03/2003Registered 21/03/2003
charge
satisfied

FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS L.P.

Created 28/04/2000Registered 11/05/2000Satisfied 04/06/2005
charge
satisfied

WORKING TITLE FILMS LIMITED

Created 14/10/1999Registered 29/10/1999Satisfied 01/04/2005
charge
satisfied

THE ARTS COUNCIL OF ENGLAND

Created 29/09/1999Registered 13/10/1999Satisfied 04/06/2005
charge
satisfied

THE BRITISH BROADCASTING CORPORATION

Created 29/09/1999Registered 07/10/1999Satisfied 01/04/2005
charge
satisfied

FILM FINANCES, INC.

Created 24/09/1999Registered 28/09/1999Satisfied 01/04/2005
charge
satisfied

ICON ENTERTAINMENT INTERNATIONAL

Created 22/07/1999Registered 23/07/1999Satisfied 04/06/2005