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Companies/02904886

Tiger Aspect Pictures Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tiger Aspect Productions LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · No cessation recorded

Source record 121050465
Tiger Aspect Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 121050466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
SN
Saravjit NijjerCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+190 others
JM
Jacqueline MoretonCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+196 others
Show 29 historical appointments
PS
Peter SalmonResigned director
Resigned 2020-09-01 · 1 yr · Director
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
HW
Helen WrightResigned director
Resigned 2016-02-17 · 8 yrs · Chief Operating Officer
LH
Lucinda HicksResigned director
Resigned 2015-09-01 · 6 yrs · Media Management
SC
Sophia Clarke JervoiseResigned director
Resigned 2015-02-11 · 2 yrs · Managing Director
JP
John ParsonsResigned secretary
Resigned 2009-11-23 · 12 yrs
RJ
Richard JohnstonResigned director
Resigned 2009-11-23 · 10 yrs · Company Director
LC
Lucas ChurchResigned director
Resigned 2009-11-23 · 5 yrs · Company Director
JR
John RichardsResigned director
Resigned 2009-04-24 · 2 yrs · Director
CZ
Carmi ZlotnikResigned director
Resigned 2008-02-11 · 1 yr · Media Executive
JL
John LoffhagenResigned directorResigned secretary
Resigned 2007-07-27 · 1 yr · Director
IW
Iain WallaceResigned director
Resigned 2007-01-31 · 2 yrs · Director
JC
Jeremy ColeResigned director
Resigned 2006-05-31 · 3 yrs · Solicitor
MM
Michel MasquelierResigned director
Resigned 2006-05-31 · Company Director
AW
Alastair WaddingtonResigned director
Resigned 2006-05-31 · 1 yr · Company Director
MB
Martin BakerResigned director
Resigned 2006-05-31 · 1 yr · Company Director
RH
Rachel HolroydResigned director
Resigned 2001-01-15 · 1 yr · Solicitor
GB
Greg BrenmanResigned director
Resigned 1999-06-30 · 6 yrs · Producer
SV
Susan VertueResigned director
Resigned 1996-02-26 · 2 yrs · Producer
MM
Maureen McmunnResigned director
Resigned 1996-02-26 · 10 yrs · Opertations Manager
MC
Mark ChapmanResigned director
Resigned 1994-03-07 · 5 yrs · Company Director
CB
Charles BrandResigned director
Resigned 1994-03-07 · 12 yrs · Company Director
PB
Peter Bennett JonesResigned director
Resigned 1994-03-07 · 12 yrs · Television Producer
PS
Paul SommersResigned director
Resigned 1994-03-07 · 5 yrs · Company Director
SS
Stephen SmallwoodResigned director
Resigned 1994-03-07 · 4 yrs · Television Producer
RA
Rowan AtkinsonResigned director
Resigned 1994-03-07 · 5 yrs · Actor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-03-04
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-03-04

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active