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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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