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Anglo-American Associates Limited

Anglo-American Associates Limited is an active company incorporated on 3 February 1956 with the registered office located in London, City of London. Anglo-American Associates Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00560928
Private limited company
Age
69 years
Incorporated 3 February 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Salisbury House
London
EC2M 5SQ
United Kingdom
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was 14 Austin Friars London EC2N 2HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Four Star Films Limited
Mr David Howard Malyon is a mutual person.
Active
Welbeck Facilities Limited
Mr David Howard Malyon is a mutual person.
Active
Avon House School Limited
Mr David Howard Malyon is a mutual person.
Active
Ortus Films,Limited
Mr David Howard Malyon is a mutual person.
Active
Feature Film Facilities Limited
Mr David Howard Malyon is a mutual person.
Active
Welbeck Films Limited
Mr David Howard Malyon is a mutual person.
Active
G.T. Productions Limited
Mr David Howard Malyon is a mutual person.
Active
Pennea Productions Limited
Mr David Howard Malyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.86K
Decreased by £10 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25K
Decreased by £10 (-0%)
Total Liabilities
-£12.55K
Increased by £1.14K (+10%)
Net Assets
-£10.3K
Decreased by £1.15K (+13%)
Debt Ratio (%)
557%
Increased by 52.89% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr David Howard Malyon Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr David Howard Malyon (PSC) Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 19 Sep 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 16 Aug 2023
Change of details for Mr David Howard Malyon as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mr David Howard Malyon on 31 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 16 Jan 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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