Based in London in Greater London, Tiger Aspect Films Ltd was setup in 1994. Currently we aren't aware of the number of employees at the this company. The current directors of the company are Parsons, John Russell, Church, Lucas Jacques Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCH, Lucas Jacques Richard | 23 November 2009 | 01 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, John Russell | 23 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 September 2020 | |
AP01 - Appointment of director | 29 September 2020 | |
TM01 - Termination of appointment of director | 29 September 2020 | |
MR04 - N/A | 07 July 2020 | |
MR04 - N/A | 07 July 2020 | |
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 02 October 2017 | |
TM01 - Termination of appointment of director | 12 June 2017 | |
CS01 - N/A | 16 March 2017 | |
RESOLUTIONS - N/A | 13 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 02 September 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
RESOLUTIONS - N/A | 23 September 2014 | |
MA - Memorandum and Articles | 23 September 2014 | |
MR01 - N/A | 22 August 2014 | |
MR01 - N/A | 22 August 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AUD - Auditor's letter of resignation | 23 January 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP03 - Appointment of secretary | 15 February 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
TM02 - Termination of appointment of secretary | 08 December 2009 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
363a - Annual Return | 10 March 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AUD - Auditor's letter of resignation | 08 July 2008 | |
363a - Annual Return | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 04 March 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
363a - Annual Return | 27 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 November 2007 | |
353 - Register of members | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
225 - Change of Accounting Reference Date | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 21 January 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 26 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2005 | |
363a - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 08 February 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363a - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363a - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 01 June 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
363a - Annual Return | 19 March 2001 | |
AA - Annual Accounts | 24 May 2000 | |
363a - Annual Return | 14 April 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363a - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 01 June 1998 | |
363a - Annual Return | 28 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
395 - Particulars of a mortgage or charge | 14 October 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363a - Annual Return | 22 April 1997 | |
CERTNM - Change of name certificate | 27 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
RESOLUTIONS - N/A | 24 May 1996 | |
AA - Annual Accounts | 24 May 1996 | |
363x - Annual Return | 07 April 1996 | |
363x - Annual Return | 22 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1994 | |
MEM/ARTS - N/A | 26 August 1994 | |
RESOLUTIONS - N/A | 25 August 1994 | |
288 - N/A | 25 August 1994 | |
288 - N/A | 25 August 1994 | |
CERTNM - Change of name certificate | 17 August 1994 | |
287 - Change in situation or address of Registered Office | 05 August 1994 | |
NEWINC - New incorporation documents | 20 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
Deed of charge and security assignment | 25 September 1997 | Fully Satisfied |
N/A |