AMERICAN ANIMAL PICTURES LIMITED

Key Data

Status

Active

Company No.

09668537

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)

17/11/2025

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

View PDF (3 pages)

22/09/2025

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

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

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

View PDF (89 pages)

22/09/2025

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

View PDF (15 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)

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)

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 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)

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)

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 096685370002, created on 2016-12-23

View PDF (25 pages)

06/01/2017

Registration of charge 096685370003, 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 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)

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)

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

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMERICAN ANIMAL PICTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, Victoria Jane	Director	28/04/2017 - Present	334
Geater, Sara Kate	Director	28/04/2017 - Present	307
Mcmullen, Angela	Director	28/04/2017 - 23/05/2025	283
ALL3MEDIA DIRECTOR LIMITED	Corporate Director	23/05/2025 - Present	177
Doganis, Dimitri Theodore	Director	02/07/2015 - Present	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AMERICAN ANIMAL PICTURES LIMITED

AMERICAN ANIMAL PICTURES LIMITED is an(a) 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 5 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 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.