AMERICAN ANIMAL PICTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA

Company number 09668537
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 October 2016; Registration of a charge; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AMERICAN ANIMAL PICTURES LIMITED are www.americananimalpictures.co.uk, and www.american-animal-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Animal Pictures Limited is a Private Limited Company. The company registration number is 09668537. American Animal Pictures Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of American Animal Pictures Limited is Berkshire House 168 173 High Holborn London England Wc1v 7aa. . DOGANIS, Dimitri Theodore is a Director of the company. VELLACOTT, Piers Richard is a Director of the company. WEEKES, Roanne Lea is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Director
DOGANIS, Dimitri Theodore
Appointed Date: 02 July 2015
54 years old
Director
VELLACOTT, Piers Richard
Appointed Date: 02 July 2015
51 years old
Director
WEEKES, Roanne Lea
Appointed Date: 02 July 2015
47 years old

Persons With Significant Control

Raw Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN ANIMAL PICTURES LIMITED Events

10 Apr 2017
Full accounts made up to 31 October 2016
16 Jan 2017
Registration of a charge
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Registration of charge 096685370004, created on 23 December 2016
06 Jan 2017
Registration of charge 096685370002, created on 23 December 2016
...
... and 4 more events
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Registered office address changed from 13-21 Curtain Road London EC2A 3LT England to 3rd Floor, 13-21 Curtain Road London EC2A 3LT on 7 July 2016
07 Jul 2016
Registered office address changed from 21 Curtain Road London London EC2A 3LT United Kingdom to 13-21 Curtain Road London EC2A 3LT on 7 July 2016
29 Jan 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

AMERICAN ANIMAL PICTURES LIMITED Charges

23 December 2016
Charge code 0966 8537 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Film 4 a Division of Channel Four Television Corporation
Description: Contains fixed charge…
23 December 2016
Charge code 0966 8537 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Filmac Capital Llc
Description: Contains fixed charge…
23 December 2016
Charge code 0966 8537 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Ai Film Entertainment Llc
Description: Contains fixed charge…
23 December 2016
Charge code 0966 8537 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Contains fixed charge…

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