AMERICAN NIGHT PRODUCTIONS LIMITED

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AMERICAN NIGHT PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05786050Copy
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Incorporation date

19/04/2006

Size

Small

Contacts

Registered address

Registered address

Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBCopy
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Latest events (Record since 19/04/2006)
dot icon22/04/2026
Confirmation statement made on 2026-04-19 with no updates
dot icon11/11/2025
Change of details for Lca Pictures Limited as a person with significant control on 2025-05-19
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/08/2025
Director's details changed for Ms Tina King on 2025-08-28
dot icon21/07/2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 2025-07-18
dot icon18/07/2025
Registered office address 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 on 2025-07-18
dot icon19/05/2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon09/08/2024
Change of details for Wayne Enterprises Feature Productions Limited as a person with significant control on 2024-04-09
dot icon22/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon08/04/2024
Termination of appointment of Kevin John Trehy as a director on 2024-04-01
dot icon12/03/2024
Appointment of Samar Pollitt as a director on 2024-03-11
dot icon12/03/2024
Appointment of Jay Anthony Rosenwink as a director on 2024-03-11
dot icon29/09/2023
Termination of appointment of David John Blaikley as a director on 2023-09-25
dot icon29/09/2023
Appointment of Mr Nigel Patrick Mccorry as a director on 2023-09-12
dot icon25/09/2023
Director's details changed for Ms Tina Hammond on 2023-09-25
dot icon18/08/2023
Full accounts made up to 2022-12-31
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon10/11/2022
Director's details changed for Mr Kevin John Trehy on 2022-11-02
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon19/04/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon22/02/2021
Appointment of Ms Tina Hammond as a director on 2021-02-19
dot icon22/02/2021
Termination of appointment of Thomas Hugh Creighton as a director on 2021-02-17
dot icon22/02/2021
Termination of appointment of Tina Hammond as a secretary on 2021-02-19
dot icon06/10/2020
Full accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon27/09/2018
Full accounts made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with updates
dot icon30/01/2018
Notification of Wayne Enterprises Feature Productions Limited as a person with significant control on 2018-01-29
dot icon30/01/2018
Cessation of Warner Bros. Productions Limited as a person with significant control on 2018-01-29
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-19 with updates
dot icon16/02/2017
Appointment of Mr Kevin John Trehy as a director on 2017-02-16
dot icon16/02/2017
Termination of appointment of Roy David Button as a director on 2017-02-16
dot icon15/11/2016
Certificate of change of name
dot icon16/09/2016
Director's details changed for Mr Roy David Button on 2016-09-15
dot icon16/09/2016
Director's details changed for Mr David John Blaikley on 2016-09-15
dot icon02/09/2016
Full accounts made up to 2015-12-31
dot icon16/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon14/05/2015
Miscellaneous
dot icon11/05/2015
Miscellaneous
dot icon20/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
dot icon16/06/2014
Full accounts made up to 2013-12-31
dot icon28/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon04/09/2013
Full accounts made up to 2012-12-31
dot icon02/05/2013
Auditor's resignation
dot icon24/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon02/04/2013
Auditor's resignation
dot icon30/08/2012
Full accounts made up to 2011-12-31
dot icon02/08/2012
Termination of appointment of Suzanne Rosslynn Shine as a secretary on 2012-07-31
dot icon02/08/2012
Termination of appointment of Suzanne Rosslynn Shine as a director on 2012-07-31
dot icon02/08/2012
Appointment of Mr Thomas Hugh Creighton as a director on 2012-07-31
dot icon20/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon06/10/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon27/09/2011
Appointment of Tina Hammond as a secretary on 2011-09-27
dot icon07/07/2011
Full accounts made up to 2010-09-30
dot icon20/04/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon05/04/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
dot icon04/02/2011
Termination of appointment of Steven Mertz as a director
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon14/05/2010
Director's details changed for Steven William Mertz on 2009-10-01
dot icon14/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon14/05/2010
Secretary's details changed for Mrs Suzanne Rosslynn Shine on 2009-10-01
dot icon02/02/2010
Previous accounting period shortened from 2010-01-19 to 2009-12-31
dot icon04/01/2010
Resolutions
dot icon04/01/2010
Statement of company's objects
dot icon04/01/2010
Resolutions
dot icon24/11/2009
Full accounts made up to 2009-01-19
dot icon28/04/2009
Registered office changed on 28/04/2009 from warner house 98 theobalds road london WC1X 8WB
dot icon28/04/2009
Location of register of members
dot icon28/04/2009
Return made up to 19/04/09; full list of members
dot icon25/11/2008
Director appointed suzanne rosslynn shine
dot icon25/11/2008
Secretary appointed suzanne rosslynn shine
dot icon21/11/2008
Appointment Terminated Secretary andrew douglas
dot icon20/11/2008
Appointment Terminated Director andrew douglas
dot icon02/11/2008
Full accounts made up to 2008-01-19
dot icon16/09/2008
Accounting reference date shortened from 30/04/2008 to 19/01/2008
dot icon11/08/2008
Full accounts made up to 2007-04-30
dot icon19/05/2008
Return made up to 19/04/08; full list of members
dot icon01/06/2007
New director appointed
dot icon17/05/2007
Return made up to 19/04/07; full list of members
dot icon27/02/2007
Resolutions
dot icon02/08/2006
New director appointed
dot icon25/07/2006
Memorandum and Articles of Association
dot icon17/07/2006
Certificate of change of name
dot icon07/07/2006
Resolutions
dot icon07/07/2006
Resolutions
dot icon07/07/2006
Resolutions
dot icon19/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

AMERICAN NIGHT PRODUCTIONS LIMITED has not submitted financial statements

AMERICAN NIGHT PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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:
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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMERICAN NIGHT PRODUCTIONS LIMITED

AMERICAN NIGHT PRODUCTIONS LIMITED is an Active company incorporated on 19/04/2006 with the registered office located at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN NIGHT PRODUCTIONS LIMITED?

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AMERICAN NIGHT PRODUCTIONS LIMITED is currently Active. It was registered on 19/04/2006 .

Where is AMERICAN NIGHT PRODUCTIONS LIMITED located?

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AMERICAN NIGHT PRODUCTIONS LIMITED is registered at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

What does AMERICAN NIGHT PRODUCTIONS LIMITED do?

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AMERICAN NIGHT PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AMERICAN NIGHT PRODUCTIONS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-19 with no updates.