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Company · London

Tigress Productions Limited

Tigress Productions Limited is an active UK company (number 02630259), incorporated 1991. Source: Companies House, updated 18th October 2026.

Television programme production activities

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Tigress Productions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 20

  1. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  2. Sophia Ann Clarke-Jervoise 2015-2017 Director View profile
  3. Lucas Jacques Richard Church 2009-2015 Director View profile
  4. Anthony John Richards 2009-2012 Director View profile
  5. Carmi David Zlotnik 2008-2009 Director View profile
  6. John Marsden Loffhagen 2007-2009 Director View profile
  7. Iain Graham Wallace 2007-2009 Director View profile
  8. Martin John Baker 2006-2007 Director View profile
  9. Alastair David Waddington 2006-2007 Director View profile
  10. John Marsden Loffhagen 2006-2009 Director View profile
  11. Michel Armand Nicolas Masquelier 2006-2006 Director View profile
  12. Jeremy Christopher Cole 2006-2009 Director View profile
  13. Graham Michael Booth 2005-2006 Director View profile
  14. Andrew Zein 2005-2006 Director View profile
  15. David Nicholas Harries 2005-2006 Director View profile
  16. Justine Clare Kershaw 1999-2002 Director View profile
  17. Thomas Andrew Jackson 1999-2006 Director View profile
  18. Jeremy Peter Bradshaw 2006 Director View profile
  19. Charles David William Brand 2006 Director View profile
  20. John Russell Parsons 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
18/07/1991
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tigress Productions Limited is controlled by Tiger Aspect Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Tiger Aspect Holdings Limited is controlled by Banijay UK Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

237 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02630259
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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