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Company · London

Tiger Aspect Pictures Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tiger Aspect Pictures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Helen Sarah Wright 2016-2025 Director View profile
  2. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  3. Sophia Ann Clarke-Jervoise 2015-2017 Director View profile
  4. Lucas Jacques Richard Church 2009-2015 Director View profile
  5. Anthony John Richards 2009-2012 Director View profile
  6. Carmi David Zlotnik 2008-2009 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. Rachel Holroyd 2001-2002 Director View profile
  14. Gregory John Philip Brenman 1999-2006 Director View profile
  15. Susan Nicola Vertue 1996-1998 Director View profile
  16. Maureen Elizabeth Mcmunn 1996-2006 Director View profile
  17. Rowan Sebastian Atkinson 1994-1999 Director View profile
  18. Mark Chapman 1994-1999 Director View profile
  19. Stephen Graham Smallwood 1994-1998 Director View profile
  20. Peter Bennett-Jones 1994-2006 Director View profile
  21. Charles David William Brand 1994-2006 Director View profile
  22. Paul Nigel Sommers 1994-1999 Director View profile
  23. 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
04/03/1994
Registered office
London

Ownership

Owned by (2) 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. Tiger Aspect Pictures Limited is controlled by Tiger Aspect Productions Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Tiger Aspect 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
  3. 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
  4. 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.

190 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

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

Record details
Company number
02904886
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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