AKT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 03155192
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 14 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 3 . The most likely internet sites of AKT PRODUCTIONS LIMITED are www.aktproductions.co.uk, and www.akt-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Akt Productions Limited is a Private Limited Company. The company registration number is 03155192. Akt Productions Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Akt Productions Limited is 14 Hanover Square London England W1s 1hp. . BANNERMAN, Timothy Alexander Ryrie is a Secretary of the company. BANNERMAN, Timothy Alexander Ryrie is a Director of the company. POWRIE, Andrew John is a Director of the company. Secretary TEMPLATE LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JORDAN, Amanda has been resigned. Director THACKER, Christopher Edmund has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANNERMAN, Timothy Alexander Ryrie
Appointed Date: 22 March 2000
Director
BANNERMAN, Timothy Alexander Ryrie
Appointed Date: 22 February 1996
73 years old
Director
POWRIE, Andrew John
Appointed Date: 22 February 1996
66 years old

Resigned Directors

Secretary
TEMPLATE LIMITED
Resigned: 22 March 2000
Appointed Date: 11 March 1999
Secretary
HAL MANAGEMENT LIMITED
Resigned: 11 March 1999
Appointed Date: 22 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 05 February 1996
Director
JORDAN, Amanda
Resigned: 25 November 2001
Appointed Date: 01 April 1999
61 years old
Director
THACKER, Christopher Edmund
Resigned: 06 February 1999
Appointed Date: 22 February 1996
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1996
Appointed Date: 05 February 1996

AKT PRODUCTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
12 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Jul 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
...
... and 57 more events
12 Mar 1996
New director appointed
12 Mar 1996
Director resigned;new director appointed
05 Mar 1996
Company name changed speed 5367 LIMITED\certificate issued on 06/03/96
29 Feb 1996
Registered office changed on 29/02/96 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1996
Incorporation

AKT PRODUCTIONS LIMITED Charges

21 September 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Highstone Management Limited
Description: An initial deposit of £9,150 and the company's interest in…

Similar Companies

AKT LOCUM LTD AKT MEDICS LTD AKT PROPERTY LIMITED AKT ROOFING LIMITED AKT SOLUTIONS LIMITED AKT UK&I LIMITED AKT3 INVESTMENT LIMITED