Akt Productions Limited

Active03155192 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eve Marie Bolton
Accounts type
Total exemption full
Region
Greater London
Address
7
Savoy Court
Savoy Court
London
WC2R 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bolton, Eve Marie
Secretary · Appointed 22 July 2026
Bolton, Eve Marie
Director · Appointed 22 July 2026
British
Born June 1978 (48)
Director · Appointed 1 July 2019
British
Born February 1968 (58)
Officer history (9 former)
22 July 2026
Appointed Bolton, Eve Marie as Director
22 July 2026
Appointed Bolton, Eve Marie as Secretary
1 July 2019
Appointed Bolton, Marc Andrew as Director
1 July 2019
Resigned Powrie, Andrew John as Director
3 April 2017
Resigned Bannerman, Timothy Alexander Ryrie as Secretary
3 April 2017
Resigned Bannerman, Timothy Alexander Ryrie as Director
25 November 2001
Resigned Jordan, Amanda as Director
22 March 2000
Appointed Bannerman, Timothy Alexander Ryrie as Secretary
22 March 2000
Resigned Template Limited as Corporate Secretary
1 April 1999
Appointed Jordan, Amanda as Director
11 March 1999
Resigned Hal Management Limited as Corporate Secretary
11 March 1999
Appointed Template Limited as Corporate Secretary
6 February 1999
Resigned Thacker, Christopher Edmund as Director
22 February 1996
Appointed Bannerman, Timothy Alexander Ryrie as Director
22 February 1996
Appointed Hal Management Limited as Corporate Secretary
22 February 1996
Appointed Powrie, Andrew John as Director
22 February 1996
Appointed Thacker, Christopher Edmund as Director
22 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11874034
Former controllers (5)
1 July 2019
Ceased Denise Anne Powrie — Holds 25–50% of voting rights
1 July 2019
Ceased Andrew John Powrie — Holds 25–50% of voting rights
29 January 2018
Ceased Andrew John Powrie — Holds 25–50% of voting rights
29 January 2018
Ceased Denise Anne Powrie — Owns 25–50% of shares
29 January 2018
Ceased Andrew John Powrie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£493,755
Cash
£401,889
Profit
£144,251
Employees
7
Debt Ratio
22%
Current Ratio
4.6x
Return on Equity
29%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £604,675 £493,755
Balance sheet detail
20252024
Fixed Assets£3,311£7,600
Current Assets£628,215£697,631
Cash£401,889£521,855
Creditors (< 1 year)£136,943£98,656
Creditors (> 1 year)£0
Net Current Assets£491,272£598,975
Net Assets£493,755£604,675
Shareholder Funds£493,755£604,675

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?