Menna Overview
Here’s a quick overview of AMERICAN NIGHT PRODUCTIONS LIMITED 👀 — a London based business that started in 2006.
AMERICAN NIGHT PRODUCTIONS LIMITED
- Company statusactive
- Company No05786050
- Age20 years 3 months Incorporated 19 April 2006
- Officers5
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
AMERICAN NIGHT PRODUCTIONS LIMITED is an active company incorporated on 19 April 2006 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Tina | director | Jan 1974 | 19 Feb 2021 |
| MCCORRY, Nigel Patrick, Mr. | director | Jan 1970 | 12 Sept 2023 |
| POLLITT, Samar | director | Dec 1978 | 11 Mar 2024 |
| ROBINSON, Sarah Jane Catherine, Ms. | director | Nov 1969 | 18 Jul 2025 |
| ROSENWINK, Jay Anthony | director | Nov 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lca Pictures Limited | 29 Jan 2018 | |
| Warner Bros. Productions Limited | 06 Apr 2016 |
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KING, Tina, MCCORRY, Nigel Patrick, Mr. are mutual persons.
KING, Tina, MCCORRY, Nigel Patrick, Mr. are mutual persons.
KING, Tina, MCCORRY, Nigel Patrick, Mr. are mutual persons.
KING, Tina are mutual persons.
KING, Tina are mutual persons.
KING, Tina are mutual persons.
KING, Tina are mutual persons.
KING, Tina are mutual persons.
KING, Tina are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMERICAN NIGHT PRODUCTIONS LIMITED 👀 — a London based business that started in 2006.