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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Thacker, Christopher Edmund
    Actor Writer Director Consulta born in March 1949
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 1999-02-06
    OF - Director → CIF 0
  • 2
    Jordan, Amanda
    Operations Director born in December 1963
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-11-25
    OF - Director → CIF 0
  • 3
    Bolton, Marc Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bannerman, Timothy Alexander Ryrie
    Actor Writer Director Consulta born in August 1952
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2017-04-03
    OF - Director → CIF 0
    Bannerman, Timothy Alexander Ryrie
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 5
    Mrs Denise Anne Powrie
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Denise Anne Powrie
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Powrie, Andrew John
    Actor Writer Director Consulta born in December 1958
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Andrew John Powrie
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-04-03 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1996-02-22 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 8
    MEMOE HOLDINGS LTD
    11874034
    20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 11
    ARTPRESTIGE LIMITED - now
    TEMPLATE LIMITED
    - 2013-11-27
    LEIGHTON CHARLES LIMITED - 2011-03-25
    10 Coram House, Herbrand Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-11 ~ 2000-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AKT PRODUCTIONS LIMITED

Period: 1996-03-06 ~ now
Company number: 03155192
Registered names
AKT PRODUCTIONS LIMITED - now
SPEED 5367 LIMITED - 1996-03-06 03236621... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,600 GBP2024-03-31
5,154 GBP2023-03-31
Fixed Assets
7,600 GBP2024-03-31
5,154 GBP2023-03-31
Debtors
Current
175,776 GBP2024-03-31
212,756 GBP2023-03-31
Cash at bank and in hand
521,855 GBP2024-03-31
580,113 GBP2023-03-31
Current Assets
697,631 GBP2024-03-31
792,869 GBP2023-03-31
Net Current Assets/Liabilities
598,975 GBP2024-03-31
571,595 GBP2023-03-31
Total Assets Less Current Liabilities
606,575 GBP2024-03-31
576,749 GBP2023-03-31
Net Assets/Liabilities
604,675 GBP2024-03-31
524,025 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
604,671 GBP2024-03-31
524,021 GBP2023-03-31
260,290 GBP2022-04-01
Equity
604,675 GBP2024-03-31
524,025 GBP2023-03-31
260,294 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
110,650 GBP2023-04-01 ~ 2024-03-31
270,731 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
110,650 GBP2023-04-01 ~ 2024-03-31
270,731 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-04-01 ~ 2024-03-31
-7,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2023-04-01 ~ 2024-03-31
-7,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
30,000 GBP2023-04-01 ~ 2024-03-31
7,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,400 GBP2024-03-31
67,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,800 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
7,600 GBP2024-03-31
5,154 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
174,486 GBP2024-03-31
209,263 GBP2023-03-31
Prepayments/Accrued Income
Current
1,290 GBP2024-03-31
1,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,493 GBP2023-03-31
Bank Borrowings
Current
45,313 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,025 GBP2024-03-31
44,286 GBP2023-03-31
Corporation Tax Payable
Current
37,245 GBP2024-03-31
62,375 GBP2023-03-31
Taxation/Social Security Payable
Current
24,070 GBP2024-03-31
47,943 GBP2023-03-31
Other Creditors
Current
15,236 GBP2024-03-31
12,737 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,080 GBP2024-03-31
8,620 GBP2023-03-31
Creditors
Current
98,656 GBP2024-03-31
221,274 GBP2023-03-31
Bank Borrowings
Non-current
52,724 GBP2023-03-31
Creditors
Non-current
52,724 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,900 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-1,900 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
45,316 GBP2023-03-31
Non-current, Between two and five year
7,408 GBP2023-03-31
Total Borrowings
98,037 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
  • AKT PRODUCTIONS LIMITED
    Info
    SPEED 5367 LIMITED - 1996-03-06
    Registered number 03155192
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.