American Animal Pictures Limited LONDON


Founded in 2015, American Animal Pictures, classified under reg no. 09668537 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mimi A. who worked with the the company until 7 February 2022.

American Animal Pictures Limited Address / Contact

Office Address Berkshire House
Office Address2 168 - 173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09668537
Date of Incorporation Thu, 2nd Jul 2015
Industry Television programme production activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Angela M.

Position: Director

Appointed: 28 April 2017

Sara G.

Position: Director

Appointed: 28 April 2017

Victoria T.

Position: Director

Appointed: 28 April 2017

Angela M.

Position: Secretary

Appointed: 28 April 2017

Dimitri D.

Position: Director

Appointed: 02 July 2015

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Piers V.

Position: Director

Appointed: 02 July 2015

Resigned: 30 June 2023

Roanne W.

Position: Director

Appointed: 02 July 2015

Resigned: 28 April 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Raw Tv Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raw Tv Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets248 938375 389
Other
Accrued Liabilities71 353122 181
Administrative Expenses20 618-22 833
Amounts Owed By Other Related Parties Other Than Directors3 383 
Amounts Owed To Parent Entities230 181214 081
Cash Cash Equivalents32 020107 393
Comprehensive Income Expense-22 26432 394
Cost Sales3 680141 335
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-9 9673 833
Gross Profit Loss-1 6469 561
Number Shares Issued Fully Paid 1
Operating Profit Loss-22 26432 394
Other Creditors Including Taxation Social Security Balance Sheet Subtotal24 028 
Par Value Share 1
Prepayments40 731 
Profit Loss-22 26432 394
Profit Loss On Ordinary Activities Before Tax-22 26432 394
Tax Decrease From Utilisation Tax Losses 6 155
Tax Expense Credit Applicable Tax Rate-4 2306 155
Turnover Revenue2 034150 896

Company filings

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

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