AKT PRODUCTIONS LIMITED

Company Number: 03155192

active          Qynn Score: 100

Summary

Formed in 1996, AKT PRODUCTIONS LIMITED has 1 directors and 4 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 7 Savoy Court, London, United Kingdom, WC2R 0EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Feb 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

4

Address

7 Savoy Court London WC2R 0EX

Effective From

26/07/2019

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
      
   
       
   
         
 
         
 
    
   
  
          
  
   
 
 
     
 
 
 
  
   
       

Activity

Most Active Year

2017

Events

16

7

2

2

0

0

0

2

3

Most Active Month

Jul 2019

Events

7

0

2

0

1

0

0

2

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2020 with no updates

Filing Date

07/09/2020

Action Date

21/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

11/08/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

04/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/08/2019 with updates

Filing Date

21/08/2019

Action Date

21/08/2019

Address Change

Type

Address

Description

Registered office address changed from 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26/07/2019

Filing Date

26/07/2019

Action Date

26/07/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/07/2019

Action Date

n/a

Termination of appointment of Andrew John Powrie

Type

Officers

Description

Termination of appointment of Andrew John Powrie as a director on 01/07/2019

Filing Date

16/07/2019

Action Date

01/07/2019

Appointment of Mr Marc Andrew Bolton

Type

Officers

Description

Appointment of Mr Marc Andrew Bolton as a director on 01/07/2019

Filing Date

16/07/2019

Action Date

01/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew John Powrie as a person with significant control on 01/07/2019

Filing Date

12/07/2019

Action Date

01/07/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Memoe Holdings Ltd as a person with significant control on 01/07/2019

Filing Date

12/07/2019

Action Date

01/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Denise Anne Powrie as a person with significant control on 01/07/2019

Filing Date

12/07/2019

Action Date

01/07/2019

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

23/04/2019

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 20/03/2019

Filing Date

23/04/2019

Action Date

20/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2019 with updates

Filing Date

19/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

03/12/2018

Action Date

31/03/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

09/10/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/09/2018

Filing Date

09/10/2018

Action Date

10/09/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

19/04/2018

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 20/03/2018

Filing Date

19/04/2018

Action Date

20/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2018 with updates

Filing Date

01/02/2018

Action Date

01/02/2018

Change of Details for Denise Powrie

Type

Persons with Significant Control

Description

Change of details for Denise Powrie as a person with significant control on 03/04/2017

Filing Date

01/02/2018

Action Date

03/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew John Powrie as a person with significant control on 03/04/2017

Filing Date

31/01/2018

Action Date

03/04/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew John Powrie as a person with significant control on 29/01/2018

Filing Date

31/01/2018

Action Date

29/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Denise Anne Powrie as a person with significant control on 29/01/2018

Filing Date

31/01/2018

Action Date

29/01/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andrew John Powrie as a person with significant control on 29/01/2018

Filing Date

31/01/2018

Action Date

29/01/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Denise Anne Powrie as a person with significant control on 03/04/2017

Filing Date

29/01/2018

Action Date

03/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew John Powrie as a person with significant control on 03/04/2017

Filing Date

29/01/2018

Action Date

03/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 19/09/2017

Filing Date

06/11/2017

Action Date

19/09/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

06/11/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

10/10/2017

Action Date

31/03/2017

Termination of appointment of Timothy Alexander Ryrie Bannerman

Type

Officers

Description

Termination of appointment of Timothy Alexander Ryrie Bannerman as a director on 03/04/2017

Filing Date

27/06/2017

Action Date

03/04/2017

Termination of appointment of Timothy Alexander Ryrie Bannerman

Type

Officers

Description

Termination of appointment of Timothy Alexander Ryrie Bannerman as a secretary on 03/04/2017

Filing Date

27/06/2017

Action Date

03/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew John Powrie as a person with significant control on 03/04/2017

Filing Date

27/06/2017

Action Date

03/04/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 27/06/2017

Filing Date

27/06/2017

Action Date

27/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Denise Powrie as a person with significant control on 03/04/2017

Filing Date

27/06/2017

Action Date

03/04/2017

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/05/2017

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/05/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/05/2017

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 03/04/2017

Filing Date

02/05/2017

Action Date

03/04/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/05/2017

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

02/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/02/2017 with updates

Filing Date

06/02/2017

Action Date

02/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

03/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2016 with full list of shareholders

Filing Date

02/02/2016

Action Date

02/02/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

12/11/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

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 27/07/2015

Filing Date

27/07/2015

Action Date

27/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2015 with full list of shareholders

Filing Date

02/02/2015

Action Date

02/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

05/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

02/02/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

03/12/2013

Action Date

31/03/2013

Secretarys Details Changed for Timothy Alexander Ryrie Bannerman

Type

Officers

Description

Secretarys details changed for Timothy Alexander Ryrie Bannerman on 22/08/2011

Filing Date

04/02/2013

Action Date

22/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2013 with full list of shareholders

Filing Date

04/02/2013

Action Date

02/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

30/10/2012

Action Date

31/03/2012

Director Details Changed for Timothy Alexander Ryrie Bannerman

Type

Officers

Description

Directors details changed for Timothy Alexander Ryrie Bannerman on 22/08/2011

Filing Date

15/02/2012

Action Date

22/08/2011

Secretarys Details Changed for Timothy Alexander Ryrie Bannerman

Type

Officers

Description

Secretarys details changed for Timothy Alexander Ryrie Bannerman on 22/08/2011

Filing Date

15/02/2012

Action Date

22/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2012 with full list of shareholders

Filing Date

14/02/2012

Action Date

02/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

11/10/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

08/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/02/2011 with full list of shareholders

Filing Date

21/03/2011

Action Date

02/02/2011

Network

Appointments

Listed below are any appointments within the last two years.

AKT PRODUCTIONS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

21/09/2011

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Highstone Management Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2019

Tenure

2 Yrs

Shareholding

n/a

Born

February 1968

Active/Resigned

Directors Shareholding

AKT PRODUCTIONS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANDREW JOHN POWRIE

Age

62

Total Shareholding

75

% of Company Owned

30.0%

DENISE ANNE POWRIE

Age

Total Shareholding

75

% of Company Owned

30.0%

GILLIAN ANN BANNERMAN

Age

Total Shareholding

50

% of Company Owned

20.0%

TIMOTHY ALEXANDER RYRIE BANNERMAN

Age

68

Total Shareholding

50

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/02/1996

Tenure

Date Resigned

22/02/1996

Type

Secretary

Date Joined

05/02/1996

Tenure

Date Resigned

22/02/1996

Type

Secretary

Date Joined

22/02/1996

Tenure

3 Yrs

Date Resigned

11/03/1999

Type

Director

Date Joined

22/02/1996

Tenure

23 Yrs 4 Mths

Date Resigned

01/07/2019

Type

Director

Date Joined

22/02/1996

Tenure

21 Yrs 1 Mth

Date Resigned

03/04/2017

Type

Director

Date Joined

01/04/1999

Tenure

2 Yrs 7 Mths

Date Resigned

25/11/2001

Type

Director

Date Joined

22/02/1996

Tenure

2 Yrs 11 Mths

Date Resigned

06/02/1999

Type

Secretary

Date Joined

22/03/2000

Tenure

17 Yrs

Date Resigned

03/04/2017

Type

Secretary

Date Joined

11/03/1999

Tenure

1 Yr

Date Resigned

22/03/2000

Memoe Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/07/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Denise Anne Powrie

Type of Entity

Individual Person

Ceased

01/07/2019

Notified

03/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Powrie

Type of Entity

Individual Person

Ceased

29/01/2018

Notified

03/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Powrie

Type of Entity

Individual Person

Ceased

29/01/2018

Notified

03/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Powrie

Type of Entity

Individual Person

Ceased

01/07/2019

Notified

03/04/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mrs Denise Anne Powrie

Type of Entity

Individual Person

Ceased

29/01/2018

Notified

03/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%