AMERICAN NIGHT PRODUCTIONS LIMITED
🌳Matureactive
05786050 · ltd · incorporated 2006-04-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Motion picture production activities
Sector: Information & communication
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (5 active, 15 linked, 12 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
- 2025-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-09-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-18➕ROBINSON, Sarah Jane Catherine, Ms. appointeddirector
- 2025-07-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-01➖TREHY, Kevin John resigneddirector
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-11➕POLLITT, Samar appointeddirector
- 2024-03-11➕ROSENWINK, Jay Anthony appointeddirector
- 2023-09-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-25➖BLAIKLEY, David John resigneddirector
- 2023-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-12➕MCCORRY, Nigel Patrick, Mr. appointeddirector
- 2023-08-18📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-19➕KING, Tina appointeddirector
- 2021-02-19➖HAMMOND, Tina resignedsecretary
- 2021-02-17➖CREIGHTON, Thomas Hugh resigneddirector
- 2017-02-16➖BUTTON, Roy David resigneddirector
- 2017-02-16➕TREHY, Kevin John appointeddirector
- 2012-07-31➖SHINE, Suzanne Rosslynn resignedsecretary
- 2012-07-31➕CREIGHTON, Thomas Hugh appointeddirector
- 2012-07-31➖SHINE, Suzanne Rosslynn resigneddirector
- 2011-09-27➕HAMMOND, Tina appointedsecretary
- 2011-02-04➖MERTZ, Steven William resigneddirector
- 2008-11-12➕SHINE, Suzanne Rosslynn appointedsecretary
- 2008-11-12➕SHINE, Suzanne Rosslynn appointeddirector
- 2008-11-11➖DOUGLAS, Andrew Keith resignedsecretary
- 2008-11-11➖DOUGLAS, Andrew Keith resigneddirector
- 2007-05-31➕DOUGLAS, Andrew Keith appointeddirector
- 2006-07-25➕MERTZ, Steven William appointeddirector
- 2006-04-19🏢Company incorporatedAs AMERICAN NIGHT PRODUCTIONS LIMITED
- 2006-04-19➕DOUGLAS, Andrew Keith appointedsecretary
- 2006-04-19➕BLAIKLEY, David John appointeddirector
- 2006-04-19➕BUTTON, Roy David appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Lca Pictures Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lca Pictures Limited
Corporate parent · holds 75-100% shares · board control
⬇
AMERICAN NIGHT PRODUCTIONS LIMITED
This company · 05786050
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lca Pictures Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/01/2018 |
1 historic (ceased) PSC
- Warner Bros. Productions Limitedceased 29/01/2018· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 CLOUD GROUP LIMITED→ 10156949 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1001 AI LIMITED→ 16893514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED→ 04195187 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 140 FILMS LTD→ 12056579 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 16294165 LIMITED→ 16294165 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1927 MEDIA LIMITED→ 08707014 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 1ST MEDIA HOSTING LTD→ 07789968 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1STAVEMACHINEUK LTD→ 13791272 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 2 EXCEL GEO LIMITED→ 11424191 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 2020ENT LTD→ 11497389 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 21ST CENTURY CORE TECHNOLOGIES LIMITED→ 09126323 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 21ST NOVEMBER LTD→ 16872953 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-04-19
Jurisdictionengland-wales
Primary SIC59111 — Motion picture production activities
Registered office
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-03
Last: 2026-04-19
Officers (5 active · 10 resigned)
Active
MCCORRY, Nigel Patrick, Mr.→
Activedirector · ~56y · appointed 2023-09-12
View their other companies + combined net worth →
POLLITT, Samar→
Activedirector · ~48y · appointed 2024-03-11
View their other companies + combined net worth →
ROBINSON, Sarah Jane Catherine, Ms.→
Activedirector · ~57y · appointed 2025-07-18
View their other companies + combined net worth →
ROSENWINK, Jay Anthony→
Activedirector · ~46y · appointed 2024-03-11
View their other companies + combined net worth →
DOUGLAS, Andrew Keith→
Resignedsecretary · appointed 2006-04-19 · resigned 2008-11-11
HAMMOND, Tina→
Resignedsecretary · appointed 2011-09-27 · resigned 2021-02-19
SHINE, Suzanne Rosslynn→
Resignedsecretary · appointed 2008-11-12 · resigned 2012-07-31
BLAIKLEY, David John→
Resigneddirector · ~63y · appointed 2006-04-19 · resigned 2023-09-25
BUTTON, Roy David→
Resigneddirector · ~75y · appointed 2006-04-19 · resigned 2017-02-16
CREIGHTON, Thomas Hugh→
Resigneddirector · ~62y · appointed 2012-07-31 · resigned 2021-02-17
DOUGLAS, Andrew Keith→
Resigneddirector · ~66y · appointed 2007-05-31 · resigned 2008-11-11
MERTZ, Steven William→
Resigneddirector · ~69y · appointed 2006-07-25 · resigned 2011-02-04
SHINE, Suzanne Rosslynn→
Resigneddirector · ~60y · appointed 2008-11-12 · resigned 2012-07-31
TREHY, Kevin John→
Resigneddirector · ~59y · appointed 2017-02-16 · resigned 2024-04-01
Click a director name to see their full track record across all companies.
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
accounts-with-accounts-type-small
accounts · AA
2025-09-09
change-person-director-company-with-change-date
officers · CH01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-22
accounts-with-accounts-type-full
accounts · AA
2024-09-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-22
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2023-09-29