Akt Productions Limited

Company Registration Number: 03155192

Company registered in England and Wales

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Akt Productions Limited is a Private Company Limited by Shares first registered on 5 February 1996. Its current registered address is in London.

Registered Address

14 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HP

There are 208 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

03155192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z165094X

Registration Start Date

18 February 2009

Registration Expiry Date

17 February 2018

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £734,590£772,455£604,219£685,217£567,963£312,819£511,153£462,882£480,034£278,705£400,328£218,164
of which Cash £402,938£355,897£88,627£248,319£103,164£82,078£66£192,358£67,751£109,532£123,792£29,045
Total Assets £734,590£772,455£604,219£685,217£567,963£312,819£511,153£462,882£480,034£278,705£400,328£218,164
Current Liabilities £255,750£247,948£235,275£245,790£300,743£158,068£359,042£255,331£270,689£138,880£257,289£114,757
Net Current Assets £478,840£524,507£368,944£439,427£267,220£154,751£152,111£207,551£209,345£139,825£143,039£103,407
Total Net Worth £490,250£537,854£385,785£455,926£288,674£161,011£158,351£213,047£216,578£146,857£149,443£107,246

Previous Names

No previous names

Company Officers

  • BANNERMAN, Timothy Alexander Ryrie

    Secretary

    Appointed on 22 March 2000

     

    Brooklands
    House
    Orcop
    Hereford
    Herefordshire
    HR2 8ET
    United Kingdom

  • BANNERMAN, Timothy Alexander Ryrie

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Actor Writer Director Consulta

    Month of birth: August 1952

    Brookland House
    Orcop
    Orcop
    Herefordshire
    HR2 8ET
    United Kingdom

  • POWRIE, Andrew John

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Actor Writer Director Consulta

    Month of birth: December 1958

    379 St Davids Square
    London
    E14 3WG

  • TEMPLATE LIMITED

    Secretary

    Appointed on 11 March 1999

    Resigned on 22 March 2000

    10 Coram House
    Herbrand Street
    London
    WC1N 1HQ

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 22 February 1996

    Resigned on 11 March 1999

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • JORDAN, Amanda

    Director

    Appointed on 1 April 1999

    Resigned on 25 November 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1963

    134a Underhill Road
    London
    SE22 0QJ

  • THACKER, Christopher Edmund

    Director

    Appointed on 22 February 1996

    Resigned on 6 February 1999

    Nationality: British

    Occupation: Actor Writer Director Consulta

    Month of birth: March 1949

    59 Cuckoo Dene
    Hanwell
    London
    W7 3DT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 1996

    Resigned on 22 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A64TZ5C3. Transaction: MzE3NDMyOTYxN2FkaXF6a2N4.

  2. 5 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A64TZ5CB. Transaction: MzE3NDMyOTYxOGFkaXF6a2N4.

  3. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFo1RDdhZGlxemtjeA.

  4. 2 May 2017 Cancellation of shares. Statement of capital on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Capital. Type: SH06. Barcode: A64TZ5CZ. Transaction: MzE3NDg0NzU1MGFkaXF6a2N4.

  5. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFo1Q1JhZGlxemtjeA.

  6. 2 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A64TZ5CJ. Transaction: MzE3NDg0NzQ2NmFkaXF6a2N4.

  7. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1N8B. Transaction: MzE2ODI4NDI4NGFkaXF6a2N4.

  8. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M7E1FL. Transaction: MzE2NTE5OTk5MmFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG9YX. Transaction: MzE0MDk5ODk0NWFkaXF6a2N4.

  10. 12 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4J4DN4X. Transaction: MzEzNDU3MzI4N2FkaXF6a2N4.

  11. 27 July 2015 Registered office address changed from C/O Harbottle Lewis Hanover House 14 Hanover Square London W1R 0BE to 14 Hanover Square London W1S 1HP on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJLHRS. Transaction: MzEyNzgxMzA3MWFkaXF6a2N4.

  12. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DUELB. Transaction: MzExNjUxMjExNGFkaXF6a2N4.

  13. 5 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LLZ9BV. Transaction: MzExMjgwMjAxNmFkaXF6a2N4.

  14. 4 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX0UH. Transaction: MzA5Mzg3NDU4MGFkaXF6a2N4.

  15. 3 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M5X3KW. Transaction: MzA4OTk4MjE0NGFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG3W2. Transaction: MzA3MjIzMzExMmFkaXF6a2N4.

  17. 4 February 2013 Secretary's details changed for Timothy Alexander Ryrie Bannerman on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: X21HG3VU. Transaction: MzA3MjIwNzkyOGFkaXF6a2N4.

  18. 30 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KDBLV6. Transaction: MzA2NjY2ODkyNmFkaXF6a2N4.

  19. 15 February 2012 Secretary's details changed for Timothy Alexander Ryrie Bannerman on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH03. Barcode: X12N3RQP. Transaction: MzA1MjQ2NTk5MWFkaXF6a2N4.

  20. 15 February 2012 Director's details changed for Timothy Alexander Ryrie Bannerman on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X12N3SUO. Transaction: MzA1MjQ2NjM3MWFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3Z97. Transaction: MzA1MjQ2ODAwN2FkaXF6a2N4.

  22. 11 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L41T3Y6Q. Transaction: MzA0NTI5ODc3MGFkaXF6a2N4.

  23. 8 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DAEY7H. Transaction: MzA0NTQyODc5N2FkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X3717SMT. Transaction: MzAzNDEyOTE0NGFkaXF6a2N4.

  25. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJJ1RNDF. Transaction: MzAyMzQzOTA1M2FkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XQ6PEHXA. Transaction: MzAxMDQzNjg2NGFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Andrew John Powrie on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ6PDHX9. Transaction: MzAxMDQzNjMxMGFkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Timothy Alexander Ryrie Bannerman on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ6PCHX8. Transaction: MzAxMDQzNjMwOWFkaXF6a2N4.

  29. 22 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4VIJAUP. Transaction: MjAzNTQ4Nzk5M2FkaXF6a2N4.

  30. 5 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI7874T. Transaction: MjAyNTA4NDE0M2FkaXF6a2N4.

  31. 17 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LHX3A36L. Transaction: MjAxMzU0ODE3N2FkaXF6a2N4.

  32. 12 May 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02HFZNH. Transaction: MjAwNTIwOTkwMGFkaXF6a2N4.

  33. 25 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjM4OGFkaXF6a2N4.

  34. 20 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NDE2NWFkaXF6a2N4.

  35. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM3ODU5OGFkaXF6a2N4.

  36. 17 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA3MjgzN2FkaXF6a2N4.

  37. 4 April 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMzc2NWFkaXF6a2N4.

  38. 5 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjE2ODkyNWFkaXF6a2N4.

  39. 3 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2MTE1NmFkaXF6a2N4.

  40. 5 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjQ1NzY0NWFkaXF6a2N4.

  41. 15 April 2004 S-div 02/03/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjM2MjUwNmFkaXF6a2N4.

  42. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc3Mjk3NWFkaXF6a2N4.

  43. 20 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MjI4MGFkaXF6a2N4.

  44. 14 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDA5OWFkaXF6a2N4.

  45. 30 January 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg5ODM5NWFkaXF6a2N4.

  46. 10 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzUzMDUyOWFkaXF6a2N4.

  47. 26 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2ODU2MWFkaXF6a2N4.

  48. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgzODM5MmFkaXF6a2N4.

  49. 10 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDg4ODA1NmFkaXF6a2N4.

  50. 20 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNzUwOWFkaXF6a2N4.

  51. 12 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI5MjEwOGFkaXF6a2N4.

  52. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI0MTQ5NWFkaXF6a2N4.

  53. 9 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5NzYwNmFkaXF6a2N4.

  54. 30 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg0ODU3MWFkaXF6a2N4.

  55. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg3ODE5NmFkaXF6a2N4.

  56. 30 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkwODE1NWFkaXF6a2N4.

  57. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgyNjE0NWFkaXF6a2N4.

  58. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMDM5OWFkaXF6a2N4.

  59. 10 February 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTk4Nzg5NWFkaXF6a2N4.

  60. 14 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzcyMjEyNGFkaXF6a2N4.

  61. 11 May 1998 Return made up to 05/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk1MTg5MWFkaXF6a2N4.

  62. 19 December 1997 Ad 14/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQ4NDI5NWFkaXF6a2N4.

  63. 9 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgyNzA4N2FkaXF6a2N4.

  64. 25 February 1997 Return made up to 05/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk0MzQwOGFkaXF6a2N4.

  65. 16 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODAxNTM0NWFkaXF6a2N4.

  66. 12 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTg2MzY5NGFkaXF6a2N4.

  67. 12 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjQxNzY3MWFkaXF6a2N4.

  68. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTU4NTE2NmFkaXF6a2N4.

  69. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTQ1MTUzNmFkaXF6a2N4.

  70. 12 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcwMDcyNWFkaXF6a2N4.

  71. 5 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDM1MjQyN2FkaXF6a2N4.

  72. 29 February 1996 Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODkyNTQ3MmFkaXF6a2N4.

  73. 5 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA3OTQwNGFkaXF6a2N4.

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