AMERICAN NIGHT PRODUCTIONS LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 05786050
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN NIGHT PRODUCTIONS LIMITED was incorporated on Wednesday, April 19, 2006 as a Private Limited Company with registered address in LONDON. AMERICAN NIGHT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 10 months and 6 days.
| Name | AMERICAN NIGHT PRODUCTIONS LIMITED |
|---|---|
| Company number | 05786050 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wayne Enterprises Feature Productions Limited 98 Theobalds Road, WC1X 8WB |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warner Bros. Productions Limited 98 Theobald's Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against AMERICAN NIGHT PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN NIGHT PRODUCTIONS LIMITED | 19 Apr 2006 |
| RUN FILMS LIMITED | 17 Jul 2006 |
| CAPE ROAD PRODUCTIONS LIMITED | 15 Nov 2016 |