Aka Picture Company Limited

Company Registration Number: 08282635

Company registered in England and Wales

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Aka Picture Company Limited is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in London.

Registered Address

105 THORNSBEACH ROAD
LONDON
SE6 1EY

There are 42 companies currently registered at this postcode, including this one.

All companies at SE6 1EY

Registration Data

Company Number

08282635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £40,882£317,350
of which Cash £40,881£41,695
Total Assets £40,882£317,350
Current Liabilities £40,881£317,349
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • SOOD, Roopinder Singh

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1977

    105
    Thornsbeach Road
    London
    SE6 1EY
    England

  • BRAKE, Brian

    Secretary

    Appointed on 6 November 2012

    Resigned on 19 August 2014

    Suite 303
    Princess House
    50/60 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 November 2012

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 29 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7I2O8. Transaction: MzEzODQ1MjczNGFkaXF6a2N4.

  2. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I35M. Transaction: MzEzODQ1Mjc4MWFkaXF6a2N4.

  3. 13 April 2015 Registered office address changed from 145-157 St John St London EC1V 4PW to 105 Thornsbeach Road London SE6 1EY on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458K6O1. Transaction: MzEyMTA4OTg1OGFkaXF6a2N4.

  4. 11 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMRU2. Transaction: MzExMTE0OTUwOWFkaXF6a2N4.

  5. 21 August 2014 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to 145-157 St John St London EC1V 4PW on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVBLK. Transaction: MzEwNjAwNDUyMGFkaXF6a2N4.

  6. 21 August 2014 Termination of appointment of Brian Brake as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3ERV7AI. Transaction: MzEwNjAwMzE2NWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3AH0V22. Transaction: MzEwMjYwNDM3NGFkaXF6a2N4.

  8. 10 March 2014 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33DJUFL. Transaction: MzA5NTk4ODI3NWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41N6G. Transaction: MzA4ODc5NDkxNmFkaXF6a2N4.

  10. 7 November 2012 Appointment of Mr Roopinder Singh Sood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6VU3K. Transaction: MzA2NzExNDA2NGFkaXF6a2N4.

  11. 7 November 2012 Appointment of Mr Brian Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L6VT77. Transaction: MzA2NzExMzQyN2FkaXF6a2N4.

  12. 6 November 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4A6KA. Transaction: MzA2NzAzMTE3OGFkaXF6a2N4.

  13. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L49V8J. Transaction: MzA2NzAyNzc3N2FkaXF6a2N4.

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