| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-07 |
delete address SHEPHERDS BUILDING CENTRAL C/O ENDEMOL UK LEGAL DEPARTMENT LONDON GREATER LONDON W14 0EE |
| 2022-08-07 |
insert address SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SARAH WRIGHT |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
SHEPHERDS BUILDING CENTRAL
C/O ENDEMOL UK LEGAL DEPARTMENT CHARECROFT WAY
LONDON
GREATER LONDON
W14 0EE |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA HANNAH MICHELLE HICKS / 01/05/2017 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-08 |
delete company_previous_name TIGER ASPECT HOLDINGS LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
delete company_previous_name TIGER ASPECT PRODUCTIONS LIMITED |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIGER ASPECT HOLDINGS LTD / 30/06/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA CLARKE-JERVOISE |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents OTHER BUSINESS 28/09/2016 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-02 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS CHURCH |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-26 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA ANN CLARKE-JERVOISE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-06 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-25 |
delete company_previous_name BURGINHALL 678 LIMITED |
| 2013-06-23 |
update account_category FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCAS JACQUES RICHARD CHURCH / 15/02/2013 |
| 2013-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 15/02/2013 |
| 2013-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RUSSELL PARSONS / 15/02/2013 |
| 2013-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARDS |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY RICHARDS / 10/06/2011 |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-04 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED LUCAS JACQUES RICHARD CHURCH |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBERT JOHNSTON |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED JOHN RUSSELL PARSONS |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
MCCORMACK HOUSE
BURLINGTON LANE
CHISWICK
LONDON
W4 2TH |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMI ZLOTNIK |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COLE |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARDS |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN WALLACE |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LOFFHAGEN |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED CARMI DAVID ZLOTNIK |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
5 SOHO SQUARE
LONDON
W1V 5DE |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents DECLARE INTER DIVIDENDS 01/06/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-02 |
update statutory_documents S366A DISP HOLDING AGM 01/03/01 |
| 2001-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents COMPANY NAME CHANGED
TIGER ASPECT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/01/01 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents COMPANY NAME CHANGED
TIGER ASPECT PRODUCTIONS (HOLDIN
GS) LIMITED
CERTIFICATE ISSUED ON 23/12/99 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents COMPANY NAME CHANGED
TIGER ASPECT PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 18/02/99 |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS; AMEND |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1996-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-02-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-01-15 |
update statutory_documents £ NC 3000/5000
31/08/95 |
| 1996-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/95 |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS; AMEND |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 FROM:
47 DEAN STREET
LONDON
W1 |
| 1993-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/93 FROM:
42 DEAN STREET
LONDON
W1 |
| 1993-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-06 |
update statutory_documents ADOPT MEM AND ARTS 23/04/93 |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM:
5 CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1993-04-05 |
update statutory_documents £ NC 100/3000
31/03/93 |
| 1993-04-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1993-04-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/93 |
| 1993-03-23 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 678 LIMITED
CERTIFICATE ISSUED ON 24/03/93 |
| 1993-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |