American Animal Pictures Limited

General information

Name:

American Animal Pictures Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 09668537

Incorporation date: 2015-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

American Animal Pictures began its business in 2015 as a Private Limited Company registered with number: 09668537. This particular firm has been active for 9 years and it's currently active. This firm's office is located in London at Berkshire House. Anyone can also locate this business by its postal code, WC1V 7AA. The company's principal business activity number is 59113 : Television programme production activities. 2022-12-31 is the last time the accounts were filed.

When it comes to the firm's directors directory, for 7 years there have been four directors including: Angela M., Sara G. and Victoria T.. In order to support the directors in their duties, this firm has been using the skills of Angela M. as a secretary since the appointment on Fri, 28th Apr 2017.

The companies that control this firm are: Raw Tv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Curtain Road, EC2A 3LT and was registered as a PSC under the registration number 04305751.

Financial data based on annual reports

Company staff

Angela M.

Role: Director

Appointed: 28 April 2017

Latest update: 3 February 2024

Sara G.

Role: Director

Appointed: 28 April 2017

Latest update: 3 February 2024

Victoria T.

Role: Director

Appointed: 28 April 2017

Latest update: 3 February 2024

Angela M.

Role: Secretary

Appointed: 28 April 2017

Latest update: 3 February 2024

Dimitri D.

Role: Director

Appointed: 02 July 2015

Latest update: 3 February 2024

People with significant control

Raw Tv Limited
Address: 3rd Floor, 13-21 Curtain Road, London, EC2A 3LT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 04305751
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 16, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
8
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