Introduction
Watch Company
T
TIGER ASPECT KIDS & FAMILY LIMITED
TIGER ASPECT KIDS & FAMILY LIMITED is an active company incorporated on 23 February 2021 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 KIDS & FAMILY LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13218383
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
TIGER ASPECT KIDS AND FAMILY LIMITED
From: 23 February 2021To: 25 May 2022
Address
Shepherds Building Central Charecroft Way London, W14 0EE,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Corporate Director Company With ...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BECAMEL, Jeremie Nicolas
ActiveCharecroft Way, LondonW14 0EE
Born October 1986
Director
Appointed 08 Jun 2022
BECAMEL, Jeremie Nicolas
Charecroft Way, LondonW14 0EE
Born October 1986
Director
08 Jun 2022
Active
MYLK
ActiveRue Jacoulet, Saint-Cloud92210
Corporate director
Appointed 01 Jan 2023
MYLK
Rue Jacoulet, Saint-Cloud92210
Corporate director
01 Jan 2023
Active
DI SABATINO, Benoit
ResignedCharecroft Way, LondonW14 0EE
Born August 1965
Director
Appointed 23 Feb 2021
Resigned 31 Dec 2022
DI SABATINO, Benoit
Charecroft Way, LondonW14 0EE
Born August 1965
Director
23 Feb 2021
Resigned 31 Dec 2022
Resigned
TARON, Ludovic
ResignedCharecroft Way, LondonW14 0EE
Born November 1983
Director
Appointed 23 Feb 2021
Resigned 30 Jan 2025
TARON, Ludovic
Charecroft Way, LondonW14 0EE
Born November 1983
Director
23 Feb 2021
Resigned 30 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 30 Dec 2022
Banijay Kids & Family (Holding) Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Dec 2022
Active
Banijay Uk Limited
CeasedBush Central, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Feb 2021
Ceased 30 Dec 2022
Banijay Uk Limited
Bush Central, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Feb 2021
Ceased 30 Dec 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
13 February 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 February 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2022