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AKT PRODUCTIONS LIMITED

Company number 03155192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
26 Jul 2019 AD01 Registered office address changed from 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 July 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 TM01 Termination of appointment of Andrew John Powrie as a director on 1 July 2019
16 Jul 2019 AP01 Appointment of Mr Marc Andrew Bolton as a director on 1 July 2019
12 Jul 2019 PSC02 Notification of Memoe Holdings Ltd as a person with significant control on 1 July 2019
12 Jul 2019 PSC07 Cessation of Denise Anne Powrie as a person with significant control on 1 July 2019
12 Jul 2019 PSC07 Cessation of Andrew John Powrie as a person with significant control on 1 July 2019
23 Apr 2019 SH06 Cancellation of shares. Statement of capital on 20 March 2019
  • GBP 1.50
23 Apr 2019 SH03 Purchase of own shares.
19 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 SH06 Cancellation of shares. Statement of capital on 10 September 2018
  • GBP 2.00
09 Oct 2018 SH03 Purchase of own shares.
19 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 March 2018
  • GBP 2.26