American Animal Pictures Limited

Active09668537 Private limited company
Incorporated
2 July 2015 (11 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 28 April 2017
British
Born October 1962 (64)
Director · Appointed 2 July 2015
British
Born May 1971 (55)
Officer history (6 former)
23 July 2026
Resigned Geater, Sara Kate as Director
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
Appointed All3media Director Limited as Corporate Director
23 May 2025
Resigned Mcmullen, Angela as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
30 June 2023
Resigned Vellacott, Piers Richard as Director
7 February 2022
Resigned Ajibade, Mimi, Dr as Secretary
19 September 2019
Appointed Ajibade, Mimi, Dr as Secretary
28 April 2017
Appointed Mcmullen, Angela as Director
28 April 2017
Appointed Mcmullen, Angela as Secretary
28 April 2017
Appointed Geater, Sara Kate as Director
28 April 2017
Resigned Weekes, Roanne Lea as Director
28 April 2017
Appointed Turton, Victoria Jane as Director
2 July 2015
Appointed Doganis, Dimitri Theodore as Director
2 July 2015
Appointed Weekes, Roanne Lea as Director
2 July 2015
Appointed Vellacott, Piers Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04305751

Financials

Turnover
£150,896
up £148,862 (7319%)
Profit Before Tax
£32,394
up £54,658 (245%)
Profit Margin
21%
Balance sheet detail
2021
Current Assets£375,389
Shareholder Funds(£78,262)

Turnover£150,896
Cost of Sales£141,335
Admin Expenses(£22,833)
Profit Before Tax£32,394
Tax£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates16 November 2025
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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