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TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED

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Company·GB·oo:GB-COH-03968751
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TIGER ASPECT PICTURES LIMITEDbeneficial owner 100%→TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
  2. 1TIGER ASPECT PICTURES LIMITEDbeneficial owner 87.5%→TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
  3. 2TIGER ASPECT PRODUCTIONS LIMITEDbeneficial owner 75%→TIGER ASPECT PICTURES LIMITED
  4. 2TIGER ASPECT HOLDINGS LIMITEDbeneficial owner 50%→TIGER ASPECT PICTURES LIMITED
  5. 3BANIJAY UK PRODUCTIONS LIMITEDbeneficial owner 100%→TIGER ASPECT HOLDINGS LIMITED
  6. 3BANIJAY UK PRODUCTIONS LIMITEDbeneficial owner 87.5%→TIGER ASPECT HOLDINGS LIMITED
  7. 3TIGER ASPECT HOLDINGS LIMITEDbeneficial owner 100%→TIGER ASPECT PRODUCTIONS LIMITED
  8. 4ENDEMOL UK HOLDING LIMITEDbeneficial owner 100%→BANIJAY UK PRODUCTIONS LIMITED
  9. 4Fl Entertainment N.V.beneficial owner 87.5%→BANIJAY UK PRODUCTIONS LIMITED
  10. 4ENDEMOL UK HOLDING LIMITEDbeneficial owner 87.5%→BANIJAY UK PRODUCTIONS LIMITED
  11. 5BANIJAY SERVICES LIMITEDbeneficial owner 100%→ENDEMOL UK HOLDING LIMITED
  12. 5BANIJAY SERVICES LIMITEDbeneficial owner 87.5%→ENDEMOL UK HOLDING LIMITED
  13. 5Stéphane Courbitbeneficial owner 37.5%→Fl Entertainment N.V.
  14. 5Stéphane Courbitbeneficial owner 50%→Fl Entertainment N.V.
  15. 5Fl Entertainment N.V.beneficial owner 87.5%→Fl Entertainment N.V.
  16. 6Fl Entertainment N.V.beneficial owner 100%→BANIJAY SERVICES LIMITED
  17. 6Fl Entertainment N.V.beneficial owner 87.5%→BANIJAY SERVICES LIMITED

Company profile· live · Companies House

Company no.
03968751
Status
active
Type
ltd
Incorporated
2000-04-05
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
SIC
59113
Officers · 2 active
  • MORETON, Jacqueline Frances
    director · British · appt 2022-06-01
  • NIJJER, Saravjit Kaur
    director · British · appt 2023-11-01
  • LOFFHAGEN, John Marsden(resigned)
    secretary · British · appt 2006-05-31
  • PARSONS, John Russell(resigned)
    secretary · British · appt 2009-11-23
  • HAL MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2000-04-05
  • BAKER, Martin John(resigned)
    director · British · appt 2006-05-31
  • BENNETT-JONES, Peter(resigned)
    director · British · appt 2000-04-05
  • BRAND, Charles David William(resigned)
    director · British · appt 2000-04-05
  • CHURCH, Lucas Jacques Richard(resigned)
    director · British · appt 2009-11-23
  • CLARKE-JERVOISE, Sophia Ann(resigned)
    director · British · appt 2015-02-11
  • COLE, Jeremy Christopher(resigned)
    director · British · appt 2006-05-31
  • HICKS, Lucinda Hannah Michelle(resigned)
    director · British · appt 2015-09-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.