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.
Parent entities and officers
Active
2
- 1
Bolton, Marc Andrew
Born in February 1968Individual (2 offsprings)Officer
2019-07-01 ~ nowOF - Director → CIF 0 - 2
20-22, Wenlock Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)929,091 GBP2025-03-31Person with significant control 2019-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Mrs Denise Anne Powrie
Born in July 1958IndividualPerson with significant control 2017-04-03 ~ 2018-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Denise Anne Powrie
Born in July 1958IndividualPerson with significant control 2017-04-03 ~ 2019-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jordan, Amanda
Operations Director born in December 1963IndividualOfficer 1999-04-01 ~ 2001-11-25OF - Director → CIF 0 - 3
Powrie, Andrew John
Actor Writer Director Consulta born in December 1958IndividualOfficer 1996-02-22 ~ 2019-07-01OF - Director → CIF 0Mr Andrew John Powrie
Born in December 1958IndividualPerson with significant control 2017-04-03 ~ 2018-01-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2017-04-03 ~ 2019-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bannerman, Timothy Alexander Ryrie
Actor Writer Director Consulta born in August 1952IndividualOfficer 1996-02-22 ~ 2017-04-03OF - Director → CIF 0Bannerman, Timothy Alexander Ryrie
IndividualOfficer 2000-03-22 ~ 2017-04-03OF - Secretary → CIF 0 - 5
Thacker, Christopher Edmund
Actor Writer Director Consulta born in March 1949Individual (1 offspring)Officer 1996-02-22 ~ 1999-02-06OF - Director → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1996-02-05 ~ 1996-02-22PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-02-05 ~ 1996-02-22PE - Nominee Secretary → CIF 0 - 8Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 121 offsprings)Equity (Company account)2 GBP2024-03-31Officer1996-02-22 ~ 1999-03-11PE - Secretary → CIF 0
- 9ARTPRESTIGE LIMITED - nowLEIGHTON CHARLES LIMITED - 2011-03-25
TEMPLATE LIMITED
- 2013-11-2710 Coram House, Herbrand Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer1999-03-11 ~ 2000-03-22PE - Secretary → CIF 0
Company in focus
AKT PRODUCTIONS LIMITED
Previous name
SPEED 5367 LIMITED - 1996-03-06
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
InfoSPEED 5367 LIMITED - 1996-03-06Registered number 031551927 Savoy Court, London WC2R 0EXPRIVATE LIMITED COMPANY incorporated on 1996-02-05 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.