AMERICAN NIGHT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN NIGHT PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN NIGHT PRODUCTIONS LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786050. The accounts status is FULL and accounts are next due on 30/09/2024.

AMERICAN NIGHT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom
Previous trading names include:
CAPE ROAD PRODUCTIONS LIMITED (until 15/11/2016)
RUN FILMS LIMITED (until 17/07/2006)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN TREHY Mar 1967 British Director 2017-02-16 CURRENT
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
MR NIGEL PATRICK MCCORRY Jan 1970 British Director 2023-09-12 CURRENT
STEVEN WILLIAM MERTZ Jul 1957 British Director 2006-07-25 UNTIL 2011-02-04 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2007-05-31 UNTIL 2008-11-11 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2012-07-31 UNTIL 2021-02-17 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 2006-04-19 UNTIL 2017-02-16 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2006-04-19 UNTIL 2023-09-25 RESIGNED
TINA HAMMOND Secretary 2011-09-27 UNTIL 2021-02-19 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2008-11-12 UNTIL 2012-07-31 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Secretary 2006-04-19 UNTIL 2008-11-11 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wayne Enterprises Feature Productions Limited 2018-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Warner Bros. Productions Limited 2016-04-06 - 2018-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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