A.k.c.t. Limited

Company Registration Number: 05358334

Company registered in England and Wales

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A.k.c.t. Limited is a Private Company Limited by Guarantee first registered on 9 February 2005. Its current registered address is in London.

Registered Address

SCREENWORKS, UNIT 311
22 HIGHBURY GROVE
LONDON
N5 2ER

There are 40 companies currently registered at this postcode, including this one.

All companies at N5 2ER

Registration Data

Company Number

05358334

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90020 - Support activities to performing arts

90030 - Artistic creation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £63,128£29,076£34,521£63,142£38,805£56,319
of which Cash £24,537£1,564£19,030£42,047£38,805£55,913
Total Assets £63,128£29,076£34,521£63,142£38,805£56,319
Current Liabilities £38,702£2,724£3,301£4,998£1,745£1,055
Net Current Assets £24,426£26,352£31,220£58,144£37,060£55,264
Total Net Worth £24,426£26,352£31,220£58,144£37,060£55,264

Previous Names

No previous names

Company Officers

  • TAYLOR-HOLMES, Jane Elizabeth

    Secretary

    Appointed on 11 February 2009

     

    Nationality: British

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER

  • CHAUDHRY, Farooq Ur Rehman

    Director

    Appointed on 9 December 2008

     

    Nationality: British

    Occupation: Arts Producer

    Month of birth: September 1960

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER

  • KHAN, Akram Hossain

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Artistic Director

    Month of birth: July 1974

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER

  • MORRIS, Geraldine Mary

    Director

    Appointed on 20 September 2011

     

    Nationality: Irish

    Occupation: Senior Lecturer

    Month of birth: June 1945

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER
    England

  • YEOH, Francis

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: General Manager And Senior Lecturer

    Month of birth: March 1940

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER
    England

  • CHAUDHRY, Farooq Ur Rehman

    Secretary

    Appointed on 19 August 2005

    Resigned on 13 April 2006

    Flat 1
    29 Felix Avenue
    London
    N8 9TL

  • CHING, Cathy Mei

    Secretary

    Appointed on 9 February 2005

    Resigned on 19 August 2005

    13 Fortismere Avenue
    London
    N10 3BN

  • HART, Janet Ann

    Secretary

    Appointed on 21 May 2008

    Resigned on 11 February 2009

    26
    High Street
    Sproughton
    Ipswich
    Suffolk
    IP8 3AH

  • LIM, Charlene

    Secretary

    Appointed on 18 April 2006

    Resigned on 21 May 2008

    Devon House
    Flat 4 Devon House, 40-42 Upper Street
    London
    N1 0PL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BRAGANZA, Ayesha

    Director

    Appointed on 6 November 2007

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: May 1970

    8 Mount Park Crescent
    Ealing
    London
    W5 2RN

  • BROUGHTON, Susannah Jane

    Director

    Appointed on 2 December 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Dance Artist

    Month of birth: September 1967

    Unit 232a
    35 Britannia Row
    London
    N1 8QH

  • CARREIRO, Maria Assis

    Director

    Appointed on 22 June 2010

    Resigned on 22 February 2013

    Nationality: Canadian / Portugese

    Occupation: Dance Management

    Month of birth: March 1962

    Unit 232a
    35 Britannia Row
    London
    N1 8QH

  • HUKAM, Gurmit

    Director

    Appointed on 4 July 2013

    Resigned on 17 August 2016

    Nationality: British

    Occupation: Freelance Educational Consultant & Rehearsal Direc

    Month of birth: January 1961

    Screenworks, Unit 311
    22 Highbury Grove
    London
    N5 2ER
    England

  • LEMOS, Gerard Anthony

    Director

    Appointed on 9 February 2005

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    7 Bisham Gardens
    London
    N6 6DJ

  • MAYNE, Margaret

    Director

    Appointed on 28 April 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Pond Cottage
    Selling Road
    Old Wives Lees
    Kent
    CT4 8BD

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Termination of appointment of Gurmit Hukam as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM01. Barcode: X5EXGZGQ. Transaction: MzE1Njc1NDE0NWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 9 February 2016 no member list [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51JNBZM. Transaction: MzE0Mjk0NTYxMmFkaXF6a2N4.

  3. 29 February 2016 Secretary's details changed for Jane Elizabeth Holmes on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH03. Barcode: X51JNBZ6. Transaction: MzE0Mjg0NzIzNmFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Mr Akram Hossain Khan on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X51JNBS3. Transaction: MzE0Mjg0NzI0MWFkaXF6a2N4.

  5. 26 February 2016 Director's details changed for Mr Farooq Ur Rehman Chaudhry on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X51JNBZE. Transaction: MzE0Mjg0NzIzOWFkaXF6a2N4.

  6. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL4L60. Transaction: MzEzNTYxNjQ5MWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 9 February 2015 no member list [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z26CI. Transaction: MzExODA1NTMzMGFkaXF6a2N4.

  8. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG7NL. Transaction: MzExMjQzNTE3N2FkaXF6a2N4.

  9. 1 September 2014 Registered office address changed from Unit 232a 35 Britannia Row London N1 8QH to Screenworks, Unit 311 22 Highbury Grove London N5 2ER on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHOLMI. Transaction: MzEwNjU1MzgzMmFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 9 February 2014 no member list [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF47A. Transaction: MzA5NDIyMTg0MGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mr Francis Yeoh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309W3T5. Transaction: MzA5MzI3OTc0MGFkaXF6a2N4.

  12. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTSLD6. Transaction: MzA4OTM0MzExMmFkaXF6a2N4.

  13. 19 July 2013 Appointment of Mr Gurmit Hukam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZXYI. Transaction: MzA4MTc5NjgzNGFkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Maria Carreiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23535OJ. Transaction: MzA3MzczMjQzMWFkaXF6a2N4.

  15. 12 February 2013 Annual return made up to 9 February 2013 no member list [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZL0IR. Transaction: MzA3MjY1NTIyNGFkaXF6a2N4.

  16. 16 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LU5D1C. Transaction: MzA2NzY1MzM4MmFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 9 February 2012 no member list [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14KN1UX. Transaction: MzA1Mzk0OTg3OWFkaXF6a2N4.

  18. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHRORZOK. Transaction: MzA0ODQyMzA3NGFkaXF6a2N4.

  19. 3 October 2011 Appointment of Mrs Geraldine Mary Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXOPXY24. Transaction: MzA0NDgyMjY2OGFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 9 February 2011 no member list [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTAUSRT6. Transaction: MzAzMjU4OTg0NWFkaXF6a2N4.

  21. 21 February 2011 Termination of appointment of Ayesha Braganza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTAURRT5. Transaction: MzAzMjU4OTc2NGFkaXF6a2N4.

  22. 1 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF5P5PJ7. Transaction: MzAyODAwMzQ5N2FkaXF6a2N4.

  23. 12 July 2010 Appointment of Ms Maria Assis Carreiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNOVLJ1. Transaction: MzAxOTI0NDQ1NmFkaXF6a2N4.

  24. 2 July 2010 Termination of appointment of Susannah Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZ2ALCR. Transaction: MzAxODc2NDU2N2FkaXF6a2N4.

  25. 17 February 2010 Annual return made up to 9 February 2010 no member list [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XNFWMHLJ. Transaction: MzAwOTYwNzkxOGFkaXF6a2N4.

  26. 17 February 2010 Director's details changed for Mr Akram Hossain Khan on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XNFWLHLI. Transaction: MzAwOTYwNzY4NmFkaXF6a2N4.

  27. 15 January 2010 Appointment of Miss Susannah Jane Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ8H4GOD. Transaction: MzAwNzE1NzM2N2FkaXF6a2N4.

  28. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XH4NAFUO. Transaction: MzAwNTExMjg1M2FkaXF6a2N4.

  29. 10 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P4R91D5C. Transaction: MjA0MTA4OTQ1MWFkaXF6a2N4.

  30. 10 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTA4OTIzMGFkaXF6a2N4.

  31. 12 May 2009 Appointment terminated secretary janet hart [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPEI9NI. Transaction: MjAzMjY5NTM5MmFkaXF6a2N4.

  32. 12 May 2009 Secretary appointed jane elizabeth holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPEG9NG. Transaction: MjAzMjY5NDg4NmFkaXF6a2N4.

  33. 12 May 2009 Appointment terminated director margaret mayne [View PDF]

    Category: Officers. Type: 288b. Barcode: ARPEF9NF. Transaction: MjAzMjY5NDc5MmFkaXF6a2N4.

  34. 12 March 2009 Director appointed mr akram hossain khan [View PDF]

    Category: Officers. Type: 288a. Barcode: XX97682Q. Transaction: MjAyNzg5NjA1NmFkaXF6a2N4.

  35. 19 February 2009 Director appointed mr farooq ur rehman chaudhry [View PDF]

    Category: Officers. Type: 288a. Barcode: XRVR27H0. Transaction: MjAyNjEzMzc1N2FkaXF6a2N4.

  36. 10 February 2009 Annual return made up to 09/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGPG78M. Transaction: MjAyNTQ1MjczMWFkaXF6a2N4.

  37. 10 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPGPF78L. Transaction: MjAyNTQwNTU2MGFkaXF6a2N4.

  38. 10 February 2009 Registered office changed on 10/02/2009 from unit 232A 35 britannia row london N1 8NU [View PDF]

    Category: Address. Type: 287. Barcode: XPGPD78J. Transaction: MjAyNTQwNTU1NGFkaXF6a2N4.

  39. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPGPE78K. Transaction: MjAyNTQwNTU1OGFkaXF6a2N4.

  40. 5 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XG3HO690. Transaction: MjAyMjQ2MTExNWFkaXF6a2N4.

  41. 27 August 2008 Director appointed ayesha braganza [View PDF]

    Category: Officers. Type: 288a. Barcode: APTS32LA. Transaction: MjAxMTkxMTc3NmFkaXF6a2N4.

  42. 11 August 2008 Secretary appointed janet ann hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AX0JE24A. Transaction: MjAxMDc1MjgxMmFkaXF6a2N4.

  43. 11 August 2008 Appointment terminated secretary charlene lim [View PDF]

    Category: Officers. Type: 288b. Barcode: AX0JD249. Transaction: MjAxMDc1MjcxN2FkaXF6a2N4.

  44. 27 May 2008 Director appointed margaret mayne [View PDF]

    Category: Officers. Type: 288a. Barcode: A7DFDZYJ. Transaction: MjAwNjA2NjM2MmFkaXF6a2N4.

  45. 4 March 2008 Appointment terminated director gerard lemos [View PDF]

    Category: Officers. Type: 288b. Barcode: XL9YWXQ8. Transaction: MjAwMDc3NTU1MWFkaXF6a2N4.

  46. 3 March 2008 Annual return made up to 09/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQ1BXN3. Transaction: MjAwMDY0MDQ3OWFkaXF6a2N4.

  47. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTcwMWFkaXF6a2N4.

  48. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzNTQ2NWFkaXF6a2N4.

  49. 14 February 2007 Annual return made up to 09/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NzE5MGFkaXF6a2N4.

  50. 14 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTk4ODA1MmFkaXF6a2N4.

  51. 14 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTk4NzQyN2FkaXF6a2N4.

  52. 14 February 2007 Registered office changed on 14/02/07 from: 19-20 rheidol mews london N1 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4ODA0MGFkaXF6a2N4.

  53. 14 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5OTE5NWFkaXF6a2N4.

  54. 23 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5NDc5OGFkaXF6a2N4.

  55. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ5NDUzNWFkaXF6a2N4.

  56. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2NzYzM2FkaXF6a2N4.

  57. 7 February 2006 Annual return made up to 09/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg1MDI1M2FkaXF6a2N4.

  58. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5MzIzOGFkaXF6a2N4.

  59. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NzgzM2FkaXF6a2N4.

  60. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUxMTQ2NGFkaXF6a2N4.

  61. 22 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUzNTMzNmFkaXF6a2N4.

  62. 22 February 2005 Registered office changed on 22/02/05 from: 19-20 rheidol mews london N1 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQyOTgwNWFkaXF6a2N4.

  63. 21 February 2005 Registered office changed on 21/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0NzE4N2FkaXF6a2N4.

  64. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc4OTAzNGFkaXF6a2N4.

  65. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxMDU5MmFkaXF6a2N4.

  66. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMzNjAwMWFkaXF6a2N4.

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