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American Night Productions Limited

American Night Productions Limited is an active company incorporated on 19 April 2006 with the registered office located in London, Greater London. American Night Productions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05786050
Private limited company
Age
19 years
Incorporated 19 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
Turner.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Sarah Jane Catherine Robinson
Director • British • Lives in England • Born in Nov 1969
Tina King
Director • Executive Director • British • Lives in England • Born in Jan 1974
Jay Anthony Rosenwink
Director • British • Lives in England • Born in Nov 1980
Samar Pollitt
Director • British • Lives in England • Born in Dec 1978
Mr Nigel Patrick McCorry
Director • British • Lives in England • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Mammoth Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Rocklock Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Triton Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Dombey Street Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£699K
Increased by £234K (+50%)
Turnover
£4.89M
Increased by £207K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£6.41M
Increased by £265K (+4%)
Total Liabilities
-£5.76M
Increased by £182K (+3%)
Net Assets
£647K
Increased by £83K (+15%)
Debt Ratio (%)
90%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 9 Sep 2025
Ms Tina King Details Changed
1 Month Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Wayne Enterprises Feature Productions Limited (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Kevin John Trehy Resigned
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 21 Jul 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Wayne Enterprises Feature Productions Limited as a person with significant control on 9 April 2024
Submitted on 9 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
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Repayment History
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