AKT PRODUCTIONS LIMITED

7 SAVOY COURT, LONDON  WC2R 0EX
  • Active
  • Private Limited Company
  • Company No. 03155192
  • Last Updated: 01 Mar 2024

Company Profile

AKT PRODUCTIONS LIMITED was incorporated on Monday, February 5, 1996 as a Private Limited Company with registered address in LONDON. AKT PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 9 months and 3 days.

Name AKT PRODUCTIONS LIMITED
Company number 03155192
Company type Private Limited Company
Incorporation date 05 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 7 SAVOY COURT
LONDON
WC2R 0EX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Memoe Holdings Ltd Wenlock Road, N1 7GU Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew John Powrie Nationality: British Dates: Monday, April 3, 2017 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
Denise Anne Powrie Nationality: British Dates: Monday, April 3, 2017 - Monday, July 1, 2019
voting rights 25 to 50 percent
Mrs Denise Anne Powrie Nationality: British Dates: Monday, April 3, 2017 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
Mr Andrew John Powrie Nationality: British Dates: Monday, April 3, 2017 - Monday, July 1, 2019
voting rights 25 to 50 percent
Mr Andrew John Powrie Nationality: British Dates: Monday, April 3, 2017 - Monday, January 29, 2018
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 March 2017
Last confirmation statement dated 02 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AKT PRODUCTIONS LIMITED 05 Feb 1996