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AMERICAN NIGHT PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Night Productions Limited. The company was founded 18 years ago and was given the registration number 05786050. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AMERICAN NIGHT PRODUCTIONS LIMITED
Company Number:05786050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 February 2021Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director12 September 2023Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director11 March 2024Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director11 March 2024Active
48 Woodcote Road, Caversham Heights, Reading, RG4 7BB

Secretary19 April 2006Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Secretary27 September 2011Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Secretary12 November 2008Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 April 2006Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director19 April 2006Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director31 July 2012Active
48 Woodcote Road, Caversham Heights, Reading, RG4 7BB

Director31 May 2007Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director25 July 2006Active
91, Tycehurst Hill, Loughton, England, IG10 1BZ

Director12 November 2008Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director16 February 2017Active

People with Significant Control

Lca Pictures Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:Warner House, 98 Theobalds Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warner Bros. Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warner House, 98 Theobald's Road, London, England, WC1X 8WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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