Tiger Aspect Productions Limited

03643117

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 02/10/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Patrick Jonathan Holland

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 44 other boards

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 Holdings Limited

75–100% shares

75–100% votes

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

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

Notified 30/06/2016

Charges6 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC (AS SECURITY AGENT)

Created 20/08/2020Registered 25/08/2020

Charge

outstanding

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 08/12/2015Registered 10/12/2015

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

outstanding

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 20/05/2014Registered 20/05/2014

charge

satisfied

CLYESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 05/04/2007Registered 11/04/2007Satisfied 16/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2005Registered 17/11/2005Satisfied 29/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2005Registered 03/09/2005Satisfied 29/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2003Registered 04/06/2003Satisfied 29/06/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 16/04/2003Registered 29/04/2003Satisfied 13/05/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 16/04/2003Registered 23/04/2003Satisfied 25/09/2010

charge

outstanding

THE DEPARTMENT OF TRADE AND INDUSTRY

Created 21/03/2003Registered 05/04/2003

charge

satisfied

CLYDESDALE BANK PLC

Created 20/03/2003Registered 28/03/2003Satisfied 13/05/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 20/03/2003Registered 22/03/2003Satisfied 25/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2003Registered 13/01/2003Satisfied 29/06/2007

charge

satisfied

CLYDESDALE BANK PLC

Created 11/12/2002Registered 17/12/2002Satisfied 06/06/2017

charge

satisfied

ABN AMRO BANK N.V.

Created 11/12/2002Registered 13/12/2002Satisfied 25/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2002Registered 14/11/2002Satisfied 29/06/2007

charge

satisfied

SOCIETE GENERALE (LONDON BRANCH)

Created 30/10/2002Registered 06/11/2002Satisfied 19/07/2011

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 06/09/2002Registered 20/09/2002Satisfied 27/08/2003

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 23/04/2002Registered 13/05/2002Satisfied 27/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/2002Registered 13/05/2002Satisfied 25/09/2010

charge

satisfied

ABN AMRO BANK N.V.

Created 02/05/2002Registered 08/05/2002Satisfied 19/07/2011

charge

satisfied

THE DEPARTMENT OF TRADE AND INDUSTRY

Created 23/04/2002Registered 03/05/2002Satisfied 27/08/2003

charge

satisfied

ABN AMRO BANK N.V.

Created 18/04/2002Registered 25/04/2002Satisfied 25/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2002Registered 23/04/2002Satisfied 25/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2002Registered 22/04/2002Satisfied 25/09/2010

charge

satisfied

SOVEREIGN FINANCE PLC

Created 27/03/2002Registered 16/04/2002Satisfied 26/07/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 05/04/2002Registered 10/04/2002Satisfied 19/07/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 03/04/2002Registered 09/04/2002Satisfied 19/07/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 27/03/2002Registered 09/04/2002Satisfied 19/07/2011

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 05/02/2002Registered 08/02/2002Satisfied 25/03/2002

charge

satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 24/01/2002Registered 30/01/2002Satisfied 19/07/2011

charge

satisfied

BRITISH BROADCASTLING CORPORATION

Created 14/12/2001Registered 27/12/2001Satisfied 25/03/2002

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 20/11/2001Registered 27/11/2001Satisfied 25/03/2002

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 21/09/2001Registered 04/10/2001Satisfied 25/03/2002

charge

satisfied

FILM FINANCES, INC

Created 13/07/2001Registered 16/07/2001Satisfied 21/06/2005

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 04/07/2001Registered 13/07/2001Satisfied 25/01/2002

charge

satisfied

VISION VIDEO LIMITED

Created 22/06/2001Registered 09/07/2001Satisfied 21/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2001Registered 23/06/2001Satisfied 25/01/2002

charge

satisfied

ADAM & COMPANY PLC

Created 22/05/2001Registered 31/05/2001Satisfied 08/01/2004

charge

satisfied

ABN AMRO BANK N.V.

Created 09/03/2001Registered 17/03/2001Satisfied 19/07/2011

charge

satisfied

ABN AMRO BANK N.V.

Created 30/01/2001Registered 08/02/2001Satisfied 19/07/2011

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 12/01/2001Registered 23/01/2001Satisfied 31/05/2001

charge

satisfied

BRITISH BROADCASTING CORPORATION

Created 10/01/2001Registered 12/01/2001Satisfied 31/05/2001

charge

outstanding

ABN AMRO BANK N.V.

Created 24/11/2000Registered 15/12/2000

charge

satisfied

ABN AMRO BANK N.V.

Created 24/11/2000Registered 04/12/2000Satisfied 29/06/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 22/09/2000Registered 28/09/2000Satisfied 29/06/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 22/09/2000Registered 28/09/2000Satisfied 29/06/2007

charge

satisfied

ABN AMRO BANK NV

Created 22/09/2000Registered 28/09/2000Satisfied 29/06/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 22/09/2000Registered 28/09/2000Satisfied 29/06/2007

charge

satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 29/08/2000Registered 07/09/2000Satisfied 25/03/2002

charge

satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 17/07/2000Registered 24/07/2000Satisfied 20/12/2000

charge

outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 14/07/2000Registered 21/07/2000

charge

satisfied

CHANNEL FOUR TELEVISION CORPORATION

Created 01/06/2000Registered 08/06/2000Satisfied 22/07/2000

charge

satisfied

ABN AMRO BANK N.V.

Created 31/03/2000Registered 11/04/2000Satisfied 25/09/2010

charge

satisfied

THE DS T.V. COMPANY LIMITED

Created 06/04/2000Registered 08/04/2000Satisfied 21/06/2005

charge

satisfied

ABN AMRO BANK N.V.

Created 31/01/2000Registered 09/02/2000Satisfied 29/06/2007

charge

satisfied

ABN AMRO BANK N.V.

Created 31/01/2000Registered 09/02/2000Satisfied 29/06/2007

charge

satisfied

OCTOBER PRODUCTIONS LIMITED

Created 15/01/2000Registered 29/01/2000Satisfied 07/07/2000

charge

satisfied

ABN AMRO BANK N.V.

Created 17/11/1999Registered 01/12/1999Satisfied 25/09/2010

charge

satisfied

STRAND PRODUCTIONS LIMITED

Created 05/07/1999Registered 08/07/1999Satisfied 21/06/2005