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American Animal Pictures Limited

09668537

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Incorporated 02/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Dimitri Theodore Doganis

director · Since 02/07/2015

TELEVISION PRODUCER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Victoria Jane Turton

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 303 other boards

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Dimitri Theodore Doganis

director · Since 02/07/2015

British · United Kingdom

Victoria Jane Turton

director · Since 28/04/2017

British · England

All3media Director Limited

corporate director · Since 23/05/2025

Reg: 10189642

Also on 175 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Former

Roanne Lea Weekes

director · Resigned 28/04/2017

Mimi Ajibade

secretary · Resigned 07/02/2022

Piers Richard Vellacott

director · Resigned 30/06/2023

Angela Mcmullen

secretary · Resigned 23/05/2025

Angela Mcmullen

director · Resigned 23/05/2025

Sara Kate Geater

director · Resigned 23/07/2026

Ms Sara Kate Geater

director · Resigned 23/07/2026

Persons with Significant Control

Raw Tv Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04305751 · Companies House Of England And Wales · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

FILM 4 A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 23/12/2016Registered 11/01/2017
Charge
outstanding

AI FILM ENTERTAINMENT LLC

Created 23/12/2016Registered 06/01/2017
Charge
outstanding

FILMAC CAPITAL LLC

Created 23/12/2016Registered 06/01/2017
Charge
outstanding

FILM FINANCES INC

Created 23/12/2016Registered 04/01/2017

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Berkshire House
2026-09-18

BERKSHIRE HOUSE

post town → London
2026-09-18

LONDON

officer appointed → MCINTYRE-BROWN, Andrew James
2026-09-18
officer appointed → DOGANIS, Dimitri Theodore
2026-09-18
officer appointed → TURTON, Victoria Jane
2026-09-18
officer appointed → ALL3MEDIA DIRECTOR LIMITED
2026-09-18

CompanyRankvs 9968+ SIC 59113 peers
13

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease operati

Key FinancialsYear ending 31/12/2021

Turnover

£151k

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£32k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£375k

Current Liabilities

—

Cost of Sales

£141k

Gross Profit

£10k

Admin Expenses

-£23k

Operating Profit

£32k

Profit After Tax

£32k

0avg. employees
Prepared with CCH Software

Filing History51 filings

Director resigned

termination director company with name termination date

14/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202515 pages · PDF
PARENT_ACC

legacy

22/09/202589 pages · PDF
AGREEMENT2

legacy

22/09/20251 page · PDF
GUARANTEE2

legacy

22/09/20253 pages · PDF
AP03

appoint person secretary company with name date

04/06/20252 pages · PDF
AP02

appoint corporate director company with name date

04/06/20252 pages · PDF
TM02

termination secretary company with name termination date

04/06/20251 page · PDF
Director resigned

termination director company with name termination date

04/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202323 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Accounts filed

accounts with accounts type full

14/12/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
TM02

termination secretary company with name termination date

07/02/20221 page · PDF
Accounts filed

accounts with accounts type small

07/01/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/05/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/02/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201818 pages · PDF
Accounts date changed

change account reference date company previous extended

16/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20174 pages · PDF
PSC02

notification of a person with significant control

14/07/20172 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20171 page · PDF
AP03

appoint person secretary company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Director appointed

appoint person director company with name date

23/05/20172 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201717 pages · PDF
MR01

mortgage create with deed

16/01/2017PDF
RESOLUTIONS

resolution

12/01/201739 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/201724 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201725 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/201726 pages · PDF
AD02

change sail address company with old address new address

08/07/20161 page · PDF
AD02

change sail address company with new address

08/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

07/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

07/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/07/20161 page · PDF
Accounts date changed

change account reference date company current extended

29/01/20161 page · PDF
Incorporated

incorporation company

02/07/201551 pages · PDF