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An American Haunting Productions Limited LONDON

An American Haunting Productions started in year 2003 as Private Limited Company with registration number 04742600. The An American Haunting Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 10 Royal College Street. Postal code: NW1 0TH. Since 2004-08-18 An American Haunting Productions Limited is no longer carrying the name Burden Of Desire Productions.

The company has one director. Christopher M., appointed on 23 April 2003. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex secretaries - Stephen B., Andrew T. and others listed below. There were no ex directors.

An American Haunting Productions Limited Address / Contact

Office Address 10 Royal College Street
Town London
Post code NW1 0TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04742600
Date of Incorporation Wed, 23rd Apr 2003
Industry Motion picture production activities
End of financial Year 30th October
Company age 21 years old
Account next due date Tue, 30th Jul 2024 (97 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 23 April 2003

Stephen B.

Position: Secretary

Appointed: 19 April 2007

Resigned: 01 January 2008

Andrew T.

Position: Secretary

Appointed: 06 October 2003

Resigned: 19 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 2003

Resigned: 23 April 2003

St James's Services Limited

Position: Corporate Secretary

Appointed: 23 April 2003

Resigned: 06 October 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Christopher M. The abovementioned PSC and has 75,01-100% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Burden Of Desire Productions August 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-302014-10-302015-10-302016-10-302017-10-302018-10-302019-10-302020-10-302021-10-302022-10-30
Net Worth1-1 690-2 020-2 034      
Balance Sheet
Current Assets7 2815 6877 3577 3437 13310 98012 0009 0159 5429 542
Net Assets Liabilities   -2 034-2 494102-128515492492
Cash Bank In Hand7 2805 3482 626       
Debtors13394 731       
Net Assets Liabilities Including Pension Asset Liability1-1 690-2 020-2 034      
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve -1 691-2 021       
Shareholder Funds1-1 690-2 020-2 034      
Other
Creditors   9 3779 62710 87812 1288 5009 0509 050
Net Current Assets Liabilities1-1 690-2 020-2 034-2 494102-128515492492
Total Assets Less Current Liabilities1-1 690-2 020-2 034-2 494102-128515492492
Creditors Due Within One Year7 2807 3779 3779 377      
Number Shares Allotted 1        
Other Debtors Due After One Year1339        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Micro company accounts made up to 2022-10-30
filed on: 25th, July 2023 		Free Download (8 pages)

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