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Company number
02904886

TIGER ASPECT PICTURES LIMITED

Officer · MORETON, Jacqueline Frances and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIGER ASPECT PICTURES LIMITED
Company number
02904886
Registered office
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 30 resigned

director
Appointed 01/06/2022
Active
director
Appointed 01/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tiger Aspect Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Tiger Aspect Productions Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2016 Controls 6 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 30/06/2016 Controls 19 companies

Serving officers

director Appointed 01/06/2022
director Appointed 01/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Director resigned WRIGHT, Helen Sarah
01/11/2023 Director appointed NIJJER, Saravjit Kaur
31/10/2023 Director resigned O'GARA, Derek
01/06/2022 Director appointed MORETON, Jacqueline Frances
31/05/2022 Director resigned HICKS, Lucinda Hannah Michelle
30/04/2022 Director resigned SALMON, Peter Andrew
31/03/2022 Secretary resigned PARSONS, John Russell
01/09/2020 Director appointed SALMON, Peter Andrew
01/09/2020 Director appointed O'GARA, Derek
14/08/2020 Director resigned JOHNSTON, Richard Robert
28/02/2017 Director resigned CLARKE-JERVOISE, Sophia Ann
30/06/2016 Person with significant control added Tiger Aspect Productions Limited
30/06/2016 Person with significant control added Tiger Aspect Holdings Limited
17/02/2016 Director appointed WRIGHT, Helen Sarah
01/09/2015 Director resigned CHURCH, Lucas Jacques Richard
01/09/2015 Director appointed HICKS, Lucinda Hannah Michelle
11/02/2015 Director appointed CLARKE-JERVOISE, Sophia Ann
13/08/2014 Charge registered A registered charge
13/08/2014 Charge registered A registered charge
23/01/2012 Director resigned RICHARDS, Anthony John

Financial highlights

No figures could be read from the accounts filed on 04 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIGER ASPECT PICTURES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
fully-satisfied
A registered charge — persons entitled: Deutsche Bank Ag New York Branch (As Agent and Trustee for the Secured Parties) (the Collateral Agent)
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Deed of charge — persons entitled: Working Title Films Limited
outstanding
Deed of charge and security assignment — persons entitled: Fireman's Fund Insurance Company and International Film Guarantors L.P.
fully-satisfied
Deed of security assignment — persons entitled: Working Title Films Limited
fully-satisfied
Deed of security assignment — persons entitled: The Arts Council of England
fully-satisfied
Deed of security assignment — persons entitled: The British Broadcasting Corporation
fully-satisfied
An agreement — persons entitled: Film Finances, Inc.
fully-satisfied
Deed of charge and security assignment — persons entitled: Icon Entertainment International
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TIGER ASPECT PICTURES LIMITED — W14 0EE
Tier 1 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TIGER ASPECT PICTURES LIMITED?
According to the official registry, the company number of TIGER ASPECT PICTURES LIMITED is 02904886.
Where is TIGER ASPECT PICTURES LIMITED registered?
The registered office is SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM.
Who runs TIGER ASPECT PICTURES LIMITED?
MORETON, Jacqueline Frances is listed among the officers of TIGER ASPECT PICTURES LIMITED.
What is the SIC code of TIGER ASPECT PICTURES LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls TIGER ASPECT PICTURES LIMITED?
Tiger Aspect Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TIGER ASPECT PICTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TIGER ASPECT PICTURES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About TIGER ASPECT PICTURES LIMITED (02904886)

TIGER ASPECT PICTURES LIMITED is a private limited company incorporated on 4 March 1994 and registered in the United Kingdom under company number 02904886. Its registered office is at SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Tiger Aspect Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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