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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
    Bolton, Marc Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    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
    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
  • 4
    Thacker, Christopher Edmund
    Actor Writer Director Consulta born in March 1949
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 1999-02-06
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    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, 50352 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1996-02-22 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 11
    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, 47040 offsprings)
    Officer
    1996-02-05 ~ 1996-02-22
    OF - Nominee Director → 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 03292680... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,311 GBP2025-03-31
7,600 GBP2024-03-31
Fixed Assets
3,311 GBP2025-03-31
7,600 GBP2024-03-31
Debtors
Current
226,326 GBP2025-03-31
175,776 GBP2024-03-31
Cash at bank and in hand
401,889 GBP2025-03-31
521,855 GBP2024-03-31
Current Assets
628,215 GBP2025-03-31
697,631 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-136,943 GBP2025-03-31
-98,656 GBP2024-03-31
Net Current Assets/Liabilities
491,272 GBP2025-03-31
598,975 GBP2024-03-31
Total Assets Less Current Liabilities
494,583 GBP2025-03-31
606,575 GBP2024-03-31
Net Assets/Liabilities
493,755 GBP2025-03-31
604,675 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
493,751 GBP2025-03-31
604,671 GBP2024-03-31
524,021 GBP2023-04-01
Equity
493,755 GBP2025-03-31
604,675 GBP2024-03-31
524,025 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
144,251 GBP2024-04-01 ~ 2025-03-31
110,650 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
144,251 GBP2024-04-01 ~ 2025-03-31
110,650 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-255,171 GBP2024-04-01 ~ 2025-03-31
-30,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-255,171 GBP2024-04-01 ~ 2025-03-31
-30,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
255,171 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,600 GBP2025-03-31
75,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
67,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,289 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,311 GBP2025-03-31
7,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
209,143 GBP2025-03-31
174,486 GBP2024-03-31
Prepayments/Accrued Income
Current
10,748 GBP2025-03-31
1,290 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
6,435 GBP2025-03-31
Trade Creditors/Trade Payables
Current
30,396 GBP2025-03-31
12,025 GBP2024-03-31
Corporation Tax Payable
Current
49,233 GBP2025-03-31
37,245 GBP2024-03-31
Taxation/Social Security Payable
Current
34,495 GBP2025-03-31
24,070 GBP2024-03-31
Other Creditors
Current
13,615 GBP2025-03-31
15,236 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,204 GBP2025-03-31
10,080 GBP2024-03-31
Creditors
Current
136,943 GBP2025-03-31
98,656 GBP2024-03-31
Net Deferred Tax Liability/Asset
-828 GBP2025-03-31
-1,900 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,072 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.