Tiger Aspect Holdings Limited

Tiger Aspect Holdings Limited is an active company incorporated on 7 March 1991 with the registered office located in London, Greater London. Tiger Aspect Holdings Limited was registered 34 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

02589509

Private limited company

Age

34 years

Incorporated 7 March 1991

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 7 March 2025 (6 months ago)

Next confirmation dated 7 March 2026

Due by 21 March 2026 (6 months remaining)

Last change occurred 5 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 30 September 2025 (22 days remaining)

Learn more about Tiger Aspect Holdings Limited

Contact

Address

Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom

Address changed on 24 Jun 2022 (3 years ago)

Previous address was C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE

Companies in W14 0EE

Telephone

020 72871448

Unreported

Website

Tftconsultants.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Helen Sarah Wright

Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1969

Saravjit Kaur Nijjer

Director • British • Lives in England • Born in Sep 1976

Patrick Jonathan Holland

Director • British • Lives in England • Born in Oct 1968

Jacqueline Frances Moreton

Director • British • Lives in England • Born in Oct 1965

Banijay UK Productions Limited

PSC

See Key People

Mutual Companies

Tiger Aspect Productions Limited

Patrick Jonathan Holland, Helen Sarah Wright, and 2 more are mutual people.

Active

Banijay UK Productions Limited

Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.

Active

Endemol UK Holding Limited

Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.

Active

Tiger Television Limited

Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.

Active

Tiger Aspect Pictures Limited

Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.

Active

Princess Productions Limited

Patrick Jonathan Holland, Jacqueline Frances Moreton, and 1 more are mutual people.

Active

Tiger Aspect Pictures (Tosspot) Limited

Helen Sarah Wright, Saravjit Kaur Nijjer, and 1 more are mutual people.

Active

Shine Limited

Patrick Jonathan Holland, Saravjit Kaur Nijjer, and 1 more are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2.3M

Same as previous period

Total Liabilities

-£9K

Same as previous period

Net Assets

£2.29M

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 17 Mar 2025

Helen Sarah Wright Resigned

7 Months Ago on 31 Jan 2025

Subsidiary Accounts Submitted

8 Months Ago on 3 Jan 2025

Confirmation Submitted

1 Year 5 Months Ago on 18 Mar 2024

Ms Saravjit Kaur Nijjer Appointed

1 Year 10 Months Ago on 1 Nov 2023

Derek O'gara Resigned

1 Year 10 Months Ago on 31 Oct 2023

Subsidiary Accounts Submitted

1 Year 12 Months Ago on 12 Sep 2023

Confirmation Submitted

2 Years 5 Months Ago on 20 Mar 2023

Endemol Shine Uk Limited (PSC) Details Changed

2 Years 6 Months Ago on 1 Mar 2023

Ms Jacqueline Frances Moreton Details Changed

2 Years 6 Months Ago on 1 Mar 2023

Get Alerts

Documents

Confirmation statement made on 7 March 2025 with updates

Submitted on 17 Mar 2025

Termination of appointment of Helen Sarah Wright as a director on 31 January 2025

Submitted on 31 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 3 Jan 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 3 Jan 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 3 Jan 2025

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 3 Jan 2025

Confirmation statement made on 7 March 2024 with updates

Submitted on 18 Mar 2024

Termination of appointment of Derek O'gara as a director on 31 October 2023

Submitted on 26 Nov 2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023

Submitted on 26 Nov 2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

Submitted on 12 Sep 2023

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