TIGER ASPECT PICTURES LIMITED

Company summary

Company number: 02904886
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
Nature of business
Television programme production activities
Previous company names
MR BEAN LIMITED
TIGER ASPECT FILMS LIMITED
SPEED 4150 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORETON, Jacqueline Frances ACTIVE	Director	01 Jun 2022		England	October 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
NIJJER, Saravjit Kaur ACTIVE	Director	01 Nov 2023		England	September 1976	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
LOFFHAGEN, John Marsden RESIGNED	Secretary	31 May 2006	23 Nov 2009			14 Birkdale Road, Ealing, London, W5 1JZ
PARSONS, John Russell RESIGNED	Secretary	23 Nov 2009	31 Mar 2022			C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
HAL MANAGEMENT LIMITED RESIGNED	Secretary	07 Mar 1994	31 May 2006			Hanover House, 14 Hanover Square, London, W1S 1HP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	07 Mar 1994			6-8 Underwood Street, London, N1 7JQ
ATKINSON, Rowan Sebastian RESIGNED	Director	07 Mar 1994	30 Jun 1999	United Kingdom	January 1955	The Old Rectory, Waterperry, Oxfordshire, OX33 1LB
BAKER, Martin John RESIGNED	Director	31 May 2006	27 Jul 2007	England	June 1960	Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
BENNETT-JONES, Peter RESIGNED	Director	07 Mar 1994	31 May 2006	England	March 1955	8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE
BRAND, Charles David William RESIGNED	Director	07 Mar 1994	31 May 2006	United Kingdom	July 1954	1 Kingswood Avenue, London, NW6 6LA
BRENMAN, Greg RESIGNED	Director	30 Jun 1999	31 May 2006	England	June 1960	37 Hillfield Road, London, NW6 1QD
CHAPMAN, Mark RESIGNED	Director	07 Mar 1994	30 Jun 1999		July 1954	194 King Henrys Road, London, Nw2 3qp
CHURCH, Lucas Jacques Richard RESIGNED	Director	23 Nov 2009	01 Sep 2015	United Kingdom	March 1965	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
CLARKE-JERVOISE, Sophia Ann RESIGNED	Director	11 Feb 2015	28 Feb 2017	United Kingdom	June 1961	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
COLE, Jeremy Christopher RESIGNED	Director	31 May 2006	23 Nov 2009		August 1955	28 Ashlone Road, London, SW15 1LR
HICKS, Lucinda Hannah Michelle RESIGNED	Director	01 Sep 2015	31 May 2022	England	July 1979	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
HOLROYD, Rachel RESIGNED	Director	15 Jan 2001	13 Sep 2002	England	June 1967	34d Priory Road, London, NW6 4SJ
JOHNSTON, Richard Robert RESIGNED	Director	23 Nov 2009	14 Aug 2020	United Kingdom	May 1967	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
LOFFHAGEN, John Marsden RESIGNED	Director	27 Jul 2007	20 Feb 2009	United Kingdom	September 1962	14 Birkdale Road, Ealing, London, W5 1JZ
MASQUELIER, Michel Armand Nicolas RESIGNED	Director	31 May 2006	20 Nov 2006	United Kingdom	February 1959	Upper Farm, Dippenhall, Farnham, Surrey, GU10 5EB
MCMUNN, Maureen Elizabeth RESIGNED	Director	26 Feb 1996	31 May 2006		April 1960	102 Windermere Road, London, W5 4TH
O'GARA, Derek RESIGNED	Director	01 Sep 2020	31 Oct 2023	England	July 1965	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
RICHARDS, Anthony John RESIGNED	Director	24 Apr 2009	23 Jan 2012	United Kingdom	December 1973	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
SALMON, Peter Andrew RESIGNED	Director	01 Sep 2020	30 Apr 2022	England	May 1956	C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
SMALLWOOD, Stephen Graham RESIGNED	Director	07 Mar 1994	01 Sep 1998		August 1953	208 Westbourne Park Road, London, W11 1EP
SOMMERS, Paul Nigel RESIGNED	Director	07 Mar 1994	30 Jun 1999	England	September 1955	41 Highlever Road, London, W10 6PP
VERTUE, Susan Nicola RESIGNED	Director	26 Feb 1996	30 Nov 1998		September 1960	8 Sinclair Gardens, London, W14 0AT
WADDINGTON, Alastair David RESIGNED	Director	31 May 2006	31 Dec 2007	United Kingdom	September 1961	Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT
WALLACE, Iain Graham RESIGNED	Director	31 Jan 2007	09 Apr 2009	England	May 1961	The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF
WRIGHT, Helen Sarah RESIGNED	Director	17 Feb 2016	31 Jan 2025	United Kingdom	March 1969	Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
ZLOTNIK, Carmi David RESIGNED	Director	11 Feb 2008	23 Nov 2009		June 1959	16820, Oak View Drive, Encino, California, CA 91436-3240, United States
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1994	07 Mar 1994			6-8 Underwood Street, London, N1 7JQ

MORETON, Jacqueline Frances ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: October 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

NIJJER, Saravjit Kaur ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: September 1976
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

LOFFHAGEN, John Marsden RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 23 Nov 2009
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

PARSONS, John Russell RESIGNED
Role: Secretary
Appointed on: 23 Nov 2009
Resigned on: 31 Mar 2022
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 1994
Resigned on: 31 May 2006
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1994
Resigned on: 07 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ATKINSON, Rowan Sebastian RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1955
Address: The Old Rectory, Waterperry, Oxfordshire, OX33 1LB

BAKER, Martin John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: June 1960
Address: Dormers, Bellingdon, Chesham, Buckinghamshire, HP5 2XN

BENNETT-JONES, Peter RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: March 1955
Address: 8 Rawlinson Road, Oxford, Oxfordshire, OX2 6UE

BRAND, Charles David William RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1 Kingswood Avenue, London, NW6 6LA

BRENMAN, Greg RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: June 1960
Address: 37 Hillfield Road, London, NW6 1QD

CHAPMAN, Mark RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Jun 1999
Date of birth: July 1954
Address: 194 King Henrys Road, London, Nw2 3qp

CHURCH, Lucas Jacques Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

CLARKE-JERVOISE, Sophia Ann RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

COLE, Jeremy Christopher RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 23 Nov 2009
Date of birth: August 1955
Address: 28 Ashlone Road, London, SW15 1LR

HICKS, Lucinda Hannah Michelle RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1979
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

HOLROYD, Rachel RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 13 Sep 2002
Country of Residence: England
Date of birth: June 1967
Address: 34d Priory Road, London, NW6 4SJ

JOHNSTON, Richard Robert RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

LOFFHAGEN, John Marsden RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 20 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 14 Birkdale Road, Ealing, London, W5 1JZ

MASQUELIER, Michel Armand Nicolas RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 20 Nov 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Upper Farm, Dippenhall, Farnham, Surrey, GU10 5EB

MCMUNN, Maureen Elizabeth RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 May 2006
Date of birth: April 1960
Address: 102 Windermere Road, London, W5 4TH

O'GARA, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

RICHARDS, Anthony John RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

SALMON, Peter Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: May 1956
Address: C/O Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

SMALLWOOD, Stephen Graham RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 01 Sep 1998
Date of birth: August 1953
Address: 208 Westbourne Park Road, London, W11 1EP

SOMMERS, Paul Nigel RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: September 1955
Address: 41 Highlever Road, London, W10 6PP

VERTUE, Susan Nicola RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 30 Nov 1998
Date of birth: September 1960
Address: 8 Sinclair Gardens, London, W14 0AT

WADDINGTON, Alastair David RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Crabtree Lodge, Hazeley Heath, Hook, Hampshire, RG27 8LT

WALLACE, Iain Graham RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 09 Apr 2009
Country of Residence: England
Date of birth: May 1961
Address: The Lair, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

WRIGHT, Helen Sarah RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

ZLOTNIK, Carmi David RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 23 Nov 2009
Date of birth: June 1959
Address: 16820, Oak View Drive, Encino, California, CA 91436-3240, United States

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1994
Resigned on: 07 Mar 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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