AMERICAN NIGHT PRODUCTIONS LIMITED
LONDON CAPE ROAD PRODUCTIONS LIMITED RUN FILMS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 05786050
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Kevin John Trehy as a director on 16 February 2017; Termination of appointment of Roy David Button as a director on 16 February 2017. The most likely internet sites of AMERICAN NIGHT PRODUCTIONS LIMITED are www.americannightproductions.co.uk, and www.american-night-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Night Productions Limited is a Private Limited Company. The company registration number is 05786050. American Night Productions Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of American Night Productions Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. TREHY, Kevin John is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director BUTTON, Roy David has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 19 April 2006
62 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
62 years old
Director
TREHY, Kevin John
Appointed Date: 16 February 2017
58 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 19 April 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
BUTTON, Roy David
Resigned: 16 February 2017
Appointed Date: 19 April 2006
74 years old
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 04 February 2011
Appointed Date: 25 July 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN NIGHT PRODUCTIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
16 Feb 2017
Appointment of Mr Kevin John Trehy as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Roy David Button as a director on 16 February 2017
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
16 Sep 2016
Director's details changed for Mr Roy David Button on 15 September 2016
...
... and 48 more events
17 Jul 2006
Company name changed run films LIMITED\certificate issued on 17/07/06
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006
Incorporation

Similar Companies

AMERICAN NETWORK LTD. AMERICAN NEWS SERVICE LIMITED AMERICAN OPTICAL UK LIMITED AMERICAN ORTHODONTICS (UK) LIMITED AMERICAN OUTLAWS LONDON LTD AMERICAN OVERSEAS SHIPPING CORPORATION LIMITED AMERICAN PACIFIC COMPUTERS LIMITED