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TIGER ASPECT HOLDINGS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02589509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE
- United Kingdom Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom UK
Management
- Geschäftsführung
- WRIGHT, Helen Sarah
- HOLLAND, Patrick Jonathan
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.1991
- Alter der Firma 1991-03-07 33 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Banijay Uk Productions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIGER TELEVISION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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TIGER ASPECT HOLDINGS LIMITED Firmenbeschreibung
- TIGER ASPECT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02589509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.1991 registriert. TIGER ASPECT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIGER TELEVISION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über Shepherds Building Central erreicht werden.
Jetzt sichern TIGER ASPECT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tiger Aspect Holdings Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
- 1991-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-09-12) - AGREEMENT2
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change-person-director-company-with-change-date (2023-03-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-09) - AA
-
legacy (2023-02-09) - PARENT_ACC
-
legacy (2023-02-09) - GUARANTEE2
-
legacy (2023-02-09) - AGREEMENT2
-
change-to-a-person-with-significant-control (2023-03-20) - PSC05
-
confirmation-statement-with-updates (2023-03-20) - CS01
-
legacy (2023-09-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
-
termination-director-company-with-name-termination-date (2023-11-26) - TM01
-
appoint-person-director-company-with-name-date (2023-11-26) - AP01
-
legacy (2023-09-12) - GUARANTEE2
keyboard_arrow_right 2022
-
legacy (2022-01-19) - AGREEMENT2
-
legacy (2022-01-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-09) - AA
-
legacy (2022-01-19) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-24) - AD01
-
appoint-person-director-company-with-name-date (2022-06-24) - AP01
-
termination-director-company-with-name-termination-date (2022-06-24) - TM01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
-
confirmation-statement-with-updates (2022-03-21) - CS01
-
change-person-director-company-with-change-date (2022-03-21) - CH01
keyboard_arrow_right 2021
-
legacy (2021-12-02) - GUARANTEE2
-
legacy (2021-12-02) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
-
mortgage-satisfy-charge-full (2020-07-07) - MR04
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
appoint-person-director-company-with-name-date (2020-09-08) - AP01
-
accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-31) - AA
-
confirmation-statement-with-no-updates (2019-03-22) - CS01
-
change-to-a-person-with-significant-control (2019-03-21) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-03-16) - CS01
-
termination-director-company-with-name-termination-date (2017-02-28) - TM01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-01-28) - AUD
-
auditors-resignation-company (2016-02-15) - AUD
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
termination-director-company-with-name-termination-date (2016-04-18) - TM01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
appoint-person-director-company-with-name-date (2015-09-02) - AP01
-
termination-director-company-with-name-termination-date (2015-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
appoint-person-director-company-with-name-date (2015-02-16) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
-
mortgage-satisfy-charge-full (2014-06-30) - MR04
-
resolution (2014-09-23) - RESOLUTIONS
-
memorandum-articles (2014-09-23) - MA
-
accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
termination-director-company-with-name (2013-03-19) - TM01
-
auditors-resignation-company (2013-01-23) - AUD
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
termination-director-company-with-name (2012-01-27) - TM01
-
termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-06-10) - CH01
-
appoint-person-director-company-with-name (2011-08-01) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-15) - AP01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
appoint-person-secretary-company-with-name (2010-02-15) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-02-24) - 288b
-
legacy (2009-01-30) - 288b
-
legacy (2009-03-10) - 363a
-
legacy (2009-04-09) - 288b
-
termination-director-company-with-name (2009-12-07) - TM01
-
accounts-with-accounts-type-full (2009-11-04) - AA
-
resolution (2009-11-25) - RESOLUTIONS
-
termination-secretary-company-with-name (2009-12-07) - TM02
-
legacy (2009-05-21) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288b
-
legacy (2008-03-07) - 353
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-14) - 363a
-
auditors-resignation-company (2008-07-08) - AUD
-
legacy (2008-03-07) - 190
keyboard_arrow_right 2007
-
legacy (2007-05-15) - 288b
-
legacy (2007-06-18) - 225
-
legacy (2007-06-22) - 288a
-
accounts-with-accounts-type-group (2007-01-21) - AA
-
legacy (2007-09-17) - 288a
-
legacy (2007-09-25) - 288c
-
legacy (2007-11-05) - 363a
-
legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 288b
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-31) - 288a
-
legacy (2006-12-06) - 288a
-
legacy (2006-12-19) - 288a
-
legacy (2006-12-20) - 287
-
legacy (2006-06-19) - 88(2)R
-
resolution (2006-09-07) - RESOLUTIONS
-
legacy (2006-03-13) - 88(2)R
-
statement-of-affairs (2006-03-13) - SA
-
legacy (2006-03-15) - 395
-
legacy (2006-04-26) - 363a
-
resolution (2006-05-24) - RESOLUTIONS
-
legacy (2006-05-16) - 363a
-
accounts-with-accounts-type-group (2006-07-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 122
-
legacy (2005-05-17) - 363a
-
memorandum-articles (2005-03-31) - MEM/ARTS
-
resolution (2005-03-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-02-05) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-02) - AA
-
legacy (2004-04-17) - 363a
-
legacy (2004-01-14) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 363a
-
accounts-with-accounts-type-group (2003-06-04) - AA
-
legacy (2003-12-04) - 288c
keyboard_arrow_right 2002
-
statement-of-affairs (2002-07-17) - SA
-
legacy (2002-07-17) - 88(2)R
-
legacy (2002-05-24) - 363a
-
legacy (2002-05-24) - 288b
-
accounts-with-accounts-type-group (2002-05-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
resolution (2001-01-23) - RESOLUTIONS
-
memorandum-articles (2001-01-10) - MEM/ARTS
-
legacy (2001-01-10) - 88(2)R
-
certificate-change-of-name-company (2001-01-05) - CERTNM
-
legacy (2001-03-19) - 363a
-
legacy (2001-02-20) - 88(2)R
-
legacy (2001-10-16) - 288a
-
miscellaneous (2001-05-09) - MISC
-
accounts-with-accounts-type-full-group (2001-04-27) - AA
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-01-23) - 123
-
resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-09) - 123
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-24) - AA
-
legacy (2000-04-14) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 288b
-
legacy (1999-07-27) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 363a
-
legacy (1998-07-29) - 169
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accounts-with-accounts-type-full (1998-12-17) - AA
-
legacy (1998-09-14) - 169
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-16) - AA
-
legacy (1997-10-30) - 288c
-
accounts-with-accounts-type-full (1997-06-04) - AA
-
legacy (1997-04-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-07) - 363x
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resolution (1996-03-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-22) - AA
-
accounts-with-accounts-type-full (1995-06-07) - AA
-
legacy (1995-03-22) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 287
-
legacy (1994-04-18) - 288
-
legacy (1994-03-22) - 363x
-
accounts-with-accounts-type-full (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 363x
-
legacy (1993-03-24) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-23) - AA
-
resolution (1992-11-10) - RESOLUTIONS
-
legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-03-07) - NEWINC
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legacy (1991-04-23) - 287
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legacy (1991-06-13) - 288
-
resolution (1991-06-13) - RESOLUTIONS
-
legacy (1991-10-14) - 123
-
legacy (1991-11-08) - 224
-
resolution (1991-10-14) - RESOLUTIONS
-
legacy (1991-10-14) - 88(2)R
-
legacy (1991-11-08) - 88(2)R
-
memorandum-articles (1991-11-18) - MEM/ARTS
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certificate-change-of-name-company (1991-11-14) - CERTNM