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Company Information for AKT PRODUCTIONS LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
 03155192 Private Limited Company
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Company Overview
About Akt Productions Ltd
AKT PRODUCTIONS LIMITED was founded on 1996-02-05 and has its registered office in London. The organisation's status is listed as "Active". Akt Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AKT PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| 7 SAVOY COURT LONDON WC2R 0EX Other companies in W1R | |
Filing Information
| Company Number | 03155192 | |
|---|---|---|
| Company ID Number | 03155192 | |
| Date formed | 1996-02-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB676196295 |
| Last Datalog update: | 2024-11-05 19:59:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKT PRODUCTIONS LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AKT PRODUCTIONS LIMITED
The following companies were found which have the same name as AKT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AKT PRODUCTIONS LLC | 19209 FREEMAN CIR AUSTIN TX 78738 | Forfeited | Company formed on the 2022-03-22 |
Company Officers of AKT PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN POWRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY ALEXANDER RYRIE BANNERMAN |
Company Secretary | ||
TIMOTHY ALEXANDER RYRIE BANNERMAN |
Director | ||
AMANDA JORDAN |
Director | ||
TEMPLATE LIMITED |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
CHRISTOPHER EDMUND THACKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM 14 Hanover Square London W1S 1HP England | |
| RES01 | ADOPT ARTICLES 17/07/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWRIE | |
| AP01 | DIRECTOR APPOINTED MR MARC ANDREW BOLTON | |
| PSC02 | Notification of Memoe Holdings Ltd as a person with significant control on 2019-07-01 | |
| PSC07 | CESSATION OF ANDREW JOHN POWRIE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH06 | Cancellation of shares. Statement of capital on 2019-03-20 GBP 1.50 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-09-10 GBP 2.00 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 2.26 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-03-20 GBP 2.26 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 2.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
| PSC04 | Change of details for Denise Powrie as a person with significant control on 2017-04-03 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN POWRIE | |
| PSC07 | CESSATION OF ANDREW JOHN POWRIE AS A PSC | |
| PSC07 | CESSATION OF DENISE ANNE POWRIE AS A PSC | |
| PSC07 | CESSATION OF ANDREW JOHN POWRIE AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANNE POWRIE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN POWRIE | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2.5 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-19 GBP 2.50 | |
| SH03 | Purchase of own shares | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE POWRIE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN POWRIE | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 FOR PSC08 STATEMENT 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEXANDER RYRIE BANNERMAN | |
| TM02 | Termination of appointment of Timothy Alexander Ryrie Bannerman on 2017-04-03 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 03/04/2017 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2.76 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-04-03 GBP 2.76 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM C/O HARBOTTLE LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 02/02/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER RYRIE BANNERMAN / 22/08/2011 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER RYRIE BANNERMAN / 22/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER RYRIE BANNERMAN / 22/08/2011 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN POWRIE / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER RYRIE BANNERMAN / 01/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| RES13 | SUBDIVISION 100000 @ 1P 02/03/04 | |
| 122 | S-DIV 02/03/04 | |
| 363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/10/96--------- £ SI 1@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SPEED 5367 LIMITED CERTIFICATE ISSUED ON 06/03/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AKT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AKT PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HIGHSTONE MANAGEMENT LIMITED |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKT PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of AKT PRODUCTIONS LIMITED registering or being granted any patents Domain Names
AKT PRODUCTIONS LIMITED owns 2 domain names.
safetyconversations.co.uk aktproductions.co.uk
Income
Government Income
Government spend with AKT PRODUCTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Lewisham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AKT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AKT PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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