AMERICAN ANIMAL PICTURES LIMITED

Q: What is the latest filing for AMERICAN ANIMAL PICTURES LIMITED?

The latest filing was on 14/09/2026: Termination of appointment of Sara Kate Geater as a director on 2026-07-23.

Key Data

Status

Active

Company No.

Incorporation date

02/07/2015

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2015)

14/09/2026

Termination of appointment of Sara Kate Geater as a director on 2026-07-23

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

04/06/2025

Appointment of All3Media Director Limited as a director on 2025-05-23

View PDF (2 pages)

04/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

04/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/08/2023

Termination of appointment of Piers Richard Vellacott as a director on 2023-06-30

View PDF (1 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Mimi Ajibade as a secretary on 2022-02-07

View PDF (1 pages)

07/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

21/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

18/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

02/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Dr Mimi Ajibade as a secretary on 2019-09-19

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

16/03/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

14/07/2017

Notification of Raw Tv Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2017

Termination of appointment of Roanne Lea Weekes as a director on 2017-04-28

View PDF (1 pages)

24/05/2017

Registered office address changed from 3rd Floor, 13-21 Curtain Road London EC2A 3LT England to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2017-05-24

View PDF (1 pages)

23/05/2017

Appointment of Ms Sara Kate Geater as a director on 2017-04-28

View PDF (2 pages)

23/05/2017

Appointment of Mrs Victoria Jane Turton as a director on 2017-04-28

View PDF (2 pages)

23/05/2017

Appointment of Ms Angela Mcmullen as a secretary on 2017-04-28

View PDF (2 pages)

23/05/2017

Appointment of Ms Angela Mcmullen as a director on 2017-04-28

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-10-31

View PDF (17 pages)

16/01/2017

Registration of a charge

View PDF (0 pages)

12/01/2017

Resolutions

View PDF (39 pages)

11/01/2017

Registration of charge 096685370004, created on 2016-12-23

View PDF (24 pages)

06/01/2017

Registration of charge 096685370003, created on 2016-12-23

View PDF (25 pages)

06/01/2017

Registration of charge 096685370002, created on 2016-12-23

View PDF (25 pages)

04/01/2017

Registration of charge 096685370001, created on 2016-12-23

View PDF (26 pages)

08/07/2016

Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

08/07/2016

Register inspection address has been changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

07/07/2016

Registered office address changed from 13-21 Curtain Road London EC2A 3LT England to 3rd Floor, 13-21 Curtain Road London EC2A 3LT on 2016-07-07

View PDF (1 pages)

07/07/2016

Registered office address changed from 21 Curtain Road London London EC2A 3LT United Kingdom to 13-21 Curtain Road London EC2A 3LT on 2016-07-07

View PDF (1 pages)

29/01/2016

Current accounting period extended from 2016-07-31 to 2016-10-31

View PDF (1 pages)

02/07/2015

Incorporation

View PDF (51 pages)

2021

0 % *

* during past year

Total Assets

£375,389.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£107,393.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
0
-78.26K
375.39K
107.39K
-
-
-
-
-
-

2021
0
-78.26K
375.39K
107.39K
-
-
-
-
-
-

2021

Employees

0 - *

Net Assets(GBP)

-78.26K £- *

Total Assets(GBP)

375.39K £- *

Cash in Bank(GBP)

107.39K £- *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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FREE BIRD FILM LIMITEDKlatch Studios, 27-29 Park Royal Road, London NW10 7LQ

Active

Category:

Video production activities

Comp. code:

09490796

Reg. date:

14/03/2015

Turnover:

No. of employees:

5K RECORDS LIMITED3rd Floor, Colwyn Chambers, 19 York Street, Manchester M2 3BA

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Sound recording and music publishing activities

Comp. code:

12658751

Reg. date:

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Turnover:

No. of employees:

101 FILMS LIMITED16/18 Beak Street, London W1F 9RD

Active

Category:

Video distribution activities

Comp. code:

07766163

Reg. date:

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Turnover:

No. of employees:

LEFT HOOK PRODUCTIONS LTD17 Valley House Manor Road, London W13 0EW

Active

Category:

Motion picture production activities

Comp. code:

11624966

Reg. date:

16/10/2018

Turnover:

No. of employees:

LLAY MINERS WELFARE INSTITUTE LIMITEDThe Ring, Llay, Wrexham, Clwyd LL12 0TH

Active

Category:

Sound recording and music publishing activities

Comp. code:

03158938

Reg. date:

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Turnover:

No. of employees:

Description

About AMERICAN ANIMAL PICTURES LIMITED

AMERICAN ANIMAL PICTURES LIMITED is an Active company incorporated on 02/07/2015 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN ANIMAL PICTURES LIMITED?

AMERICAN ANIMAL PICTURES LIMITED is currently Active. It was registered on 02/07/2015 .

Where is AMERICAN ANIMAL PICTURES LIMITED located?

AMERICAN ANIMAL PICTURES LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does AMERICAN ANIMAL PICTURES LIMITED do?

AMERICAN ANIMAL PICTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AMERICAN ANIMAL PICTURES LIMITED?

The latest filing was on 14/09/2026: Termination of appointment of Sara Kate Geater as a director on 2026-07-23.