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TIGRESS PRODUCTIONS LIMITED

Company number 02630259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
28 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
28 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
07 Jul 2020 MR04 Satisfaction of charge 026302590004 in full
07 Jul 2020 MR04 Satisfaction of charge 026302590005 in full
03 Sep 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Jan 2018 AD01 Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way London Greater London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018
22 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
15 Jun 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 TM01 Termination of appointment of Sophia Ann Clarke-Jervoise as a director on 28 February 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Feb 2016 AUD Auditor's resignation
28 Jan 2016 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015
19 Feb 2015 AP01 Appointment of Ms Sophia Ann Clarke-Jervoise as a director on 11 February 2015