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AMERICAN NIGHT PRODUCTIONS LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 05786050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- DAVID JOHN BLAIKLEY
- ROY DAVID BUTTON
- THOMAS HUGH CREIGHTON
- Company secretaries
- TINA HAMMOND
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Age Of Company 2006-04-19 18 years
- SIC/NACE
- 59111 - Motion picture production activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPE ROAD PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-19
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AMERICAN NIGHT PRODUCTIONS LIMITED Company Description
- AMERICAN NIGHT PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05786050. Its current trading status is "live". It was registered 2006-04-19. It was previously called CAPE ROAD PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Warner House .
Get AMERICAN NIGHT PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Night Productions Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2006-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05786050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05786050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05786050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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COMPANY NAME CHANGED CAPE ROAD PRODUCTIONS LIMITED (2016-11-15) - CERTNM
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19/04/16 FULL LIST (2016-05-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DAVID BUTTON / 15/09/2016 (2016-09-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAIKLEY / 15/09/2016 (2016-09-16) - CH01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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SECTION 519 (2015-05-14) - MISC
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AUD STAT 519 (2015-05-11) - MISC
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19/04/15 FULL LIST (2015-04-20) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-16) - AA
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19/04/14 FULL LIST (2014-04-28) - AR01
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keyboard_arrow_right 2013
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AUDITOR'S RESIGNATION (2013-04-02) - AUD
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19/04/13 FULL LIST (2013-04-24) - AR01
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AUDITOR'S RESIGNATION (2013-05-02) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-04) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE (2012-08-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE (2012-08-02) - TM02
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DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON (2012-08-02) - AP01
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19/04/12 FULL LIST (2012-04-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA
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keyboard_arrow_right 2011
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CURREXT FROM 30/09/2011 TO 31/12/2011 (2011-10-06) - AA01
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SECRETARY APPOINTED TINA HAMMOND (2011-09-27) - AP03
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-07-07) - AA
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19/04/11 FULL LIST (2011-04-20) - AR01
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PREVSHO FROM 31/12/2010 TO 30/09/2010 (2011-04-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ (2011-02-04) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MERTZ / 01/10/2009 (2010-05-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009 (2010-05-14) - CH03
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PREVSHO FROM 19/01/2010 TO 31/12/2009 (2010-02-02) - AA01
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SECT 175(5)(A) 15/12/2009 (2010-01-04) - RES13
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STATEMENT OF COMPANY'S OBJECTS (2010-01-04) - CC04
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19/04/10 FULL LIST (2010-05-14) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 19/01/09 (2009-11-24) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM (2009-04-28) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-04-28) - 353
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-05-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-08-11) - AA
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PREVSHO FROM 30/04/2008 TO 19/01/2008 (2008-09-16) - 225
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FULL ACCOUNTS MADE UP TO 19/01/08 (2008-11-02) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDREW DOUGLAS (2008-11-20) - 288b
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DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE (2008-11-25) - 288a
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SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE (2008-11-25) - 288a
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APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS (2008-11-21) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-01) - 288a
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-05-17) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-27) - RES01
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-08-02) - 288a
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MEMORANDUM OF ASSOCIATION (2006-07-25) - MEM/ARTS
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COMPANY NAME CHANGED (2006-07-17) - CERTNM
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S366A DISP HOLDING AGM 16/06/06 (2006-07-07) - ELRES
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INCORPORATION DOCUMENTS (2006-04-19) - NEWINC
