AMERICAN ANIMAL PICTURES LIMITED
Company details
- Registered name
- AMERICAN ANIMAL PICTURES LIMITED
- Company number
- 09668537
- Registered office
- BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/05/2025 | Director resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Secretary resigned | MCMULLEN, Angela | — |
| 23/05/2025 | Corporate-director appointed | — | ALL3MEDIA DIRECTOR LIMITED |
| 23/05/2025 | Secretary appointed | — | MCINTYRE-BROWN, Andrew James |
| 30/06/2023 | Director resigned | VELLACOTT, Piers Richard | — |
| 07/02/2022 | Secretary resigned | AJIBADE, Mimi, Dr | — |
| 19/09/2019 | Secretary appointed | — | AJIBADE, Mimi, Dr |
| 28/04/2017 | Director resigned | WEEKES, Roanne Lea | — |
| 28/04/2017 | Director appointed | — | MCMULLEN, Angela |
| 28/04/2017 | Secretary appointed | — | MCMULLEN, Angela |
| 28/04/2017 | Director appointed | — | TURTON, Victoria Jane |
| 28/04/2017 | Director appointed | — | GEATER, Sara Kate |
| 23/12/2016 | Charge registered | — | A registered charge |
| 23/12/2016 | Charge registered | — | A registered charge |
| 23/12/2016 | Charge registered | — | A registered charge |
| 23/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Raw Tv Limited |
| 02/07/2015 | Director appointed | — | WEEKES, Roanne Lea |
| 02/07/2015 | Director appointed | — | VELLACOTT, Piers Richard |
| 02/07/2015 | Director appointed | — | DOGANIS, Dimitri Theodore |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMERICAN ANIMAL PICTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMERICAN ANIMAL PICTURES LIMITED (09668537)
AMERICAN ANIMAL PICTURES LIMITED is a private limited company incorporated on 2 July 2015 and registered in the United Kingdom under company number 09668537. Its registered office is at BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Raw Tv Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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