American Night Productions Limited. net worth, address, company information. Free

Company search

American Night Productions Limited (reg no 05786050) is a private limited company started on 2006-04-19. The company can be found at Warner House, 98 Theobald's Road, London WC1X 8WB. Changed on 2016-11-15, the previous name the business utilized was Cape Road Productions Limited. American Night Productions Limited operates Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name	American Night Productions Limited
Number	05786050
Date of Incorporation:	2006/04/19
End of financial year:	31 December
Address:	Warner House, 98 Theobald's Road, London, WC1X 8WB
SIC code:	59111 - Motion picture production activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Nigel M. (in the company from 12 September 2023), Tina K. (appointment date: 19 February 2021), Kevin T. (appointed on 16 February 2017). The Companies House reports 2 persons of significant control, namely: Wayne Enterprises Feature Productions Limited is located at 98 Theobalds Road, WC1X 8WB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Warner Bros. Productions Limited is located at 98 Theobald's Road, WC1X 8WB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wayne Enterprises Feature Productions Limited

29 January 2018

Address	Warner House 98 Theobalds Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10778495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warner Bros. Productions Limited

6 April 2016 - 29 January 2018

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1764755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2016 filed on: 15th, November 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 16, 2016: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
(MISC) Section 519 filed on: 14th, May 2015 \| miscellaneous	Free Download (1 page)
(MISC) Aud stat 519 filed on: 11th, May 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, September 2013 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 2nd, May 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 2nd, April 2013 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2010 filed on: 7th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2010 to September 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 19, 2010 to December 31, 2009 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, January 2010 \| resolution	Free Download (26 pages)
(AA) Full accounts data made up to January 19, 2009 filed on: 24th, November 2009 \| accounts	Free Download (12 pages)
(363a) Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 28/04/2009 from warner house 98 theobalds road london WC1X 8WB filed on: 28th, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, April 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 19, 2008 filed on: 2nd, November 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/04/2008 to 19/01/2008 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2007 filed on: 11th, August 2008 \| accounts	Free Download (13 pages)
(363a) Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (4 pages)
(363a) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, February 2007 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, February 2007 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, July 2006 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, July 2006 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 7th, July 2006 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (20 pages)

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