Introduction
Watch Company
T
TIGER ASPECT (VIEWPOINT) LIMITED
TIGER ASPECT (VIEWPOINT) LIMITED is an active company incorporated on 16 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. TIGER ASPECT (VIEWPOINT) LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12407127
LTD Company
Age
6 Years
Incorporated 16 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
Previous Addresses
The Legal Department, Endemol Shine Uk Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 16 January 2020To: 24 June 2022
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MORETON, Jacqueline Frances
ActiveCharecroft Way, LondonW14 0EE
Born October 1965
Director
Appointed 01 Jun 2022
MORETON, Jacqueline Frances
Charecroft Way, LondonW14 0EE
Born October 1965
Director
01 Jun 2022
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
HICKS, Lucinda Hannah Michelle
ResignedShepherds Building Central, LondonW14 0EE
Born July 1979
Director
Appointed 01 Sept 2020
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
Shepherds Building Central, LondonW14 0EE
Born July 1979
Director
01 Sept 2020
Resigned 31 May 2022
Resigned
JOHNSTON, Richard Robert
ResignedShepherds Building Central, LondonW14 0EE
Born May 1967
Director
Appointed 16 Jan 2020
Resigned 14 Aug 2020
JOHNSTON, Richard Robert
Shepherds Building Central, LondonW14 0EE
Born May 1967
Director
16 Jan 2020
Resigned 14 Aug 2020
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 16 Jan 2020
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
16 Jan 2020
Resigned 31 Oct 2023
Resigned
SALMON, Peter Andrew
ResignedShepherds Building Central, LondonW14 0EE
Born May 1956
Director
Appointed 01 Sept 2020
Resigned 30 Apr 2022
SALMON, Peter Andrew
Shepherds Building Central, LondonW14 0EE
Born May 1956
Director
01 Sept 2020
Resigned 30 Apr 2022
Resigned
WRIGHT, Helen Sarah
ResignedCharecroft Way, LondonW14 0EE
Born March 1969
Director
Appointed 16 Jan 2020
Resigned 31 Jan 2025
WRIGHT, Helen Sarah
Charecroft Way, LondonW14 0EE
Born March 1969
Director
16 Jan 2020
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2020
Tiger Aspect Productions Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2020
Active
Filing History
43
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
27 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 January 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023
24 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020