Aka Promotions Limited

Active03380689 Private limited company
Incorporated
4 June 1997 (29 years)
Industry
Advertising agencies (73110)
Support activities to performing arts (90020)
Directors
Elizabeth Anne Furze
Controlled by
Paul Graham Smith
Accounts type
Full
Region
Greater London
Address
115 Shaftesbury Avenue
Cambridge Circus
London
WC2H 8AF

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Furze, Elizabeth Anne
Director · Appointed 14 September 2026
British
Born January 1981 (45)
Director · Appointed 20 August 2012
British
Born June 1977 (49)
Director · Appointed 22 September 2010
British
Born September 1962 (64)
Secretary · Appointed 28 June 2004
British
Officer history (15 former)
14 September 2026
Appointed Furze, Elizabeth Anne as Director
14 September 2026
Resigned Hurrell, Nicholas Richard as Director
21 October 2024
Resigned Lewis, Amanda as Director
1 October 2024
Resigned Vohra, Sandeep as Director
1 October 2021
Appointed Hurrell, Nicholas Richard as Director
30 September 2021
Resigned Turnbull, Kathryn Elizabeth as Director
7 August 2020
Resigned Delany, Simon James as Director
31 July 2020
Resigned Airth, Alain Dunlop as Director
31 July 2020
Resigned Thomson-Woolley, Gillian as Director
30 June 2020
Resigned Watford, Stephen James as Director
15 November 2019
Resigned Kataria, Amit as Director
12 November 2019
Appointed Vohra, Sandeep as Director
17 July 2019
Appointed Thomson-Woolley, Gillian as Director
13 February 2017
Appointed Kataria, Amit as Director
1 November 2016
Resigned Latif, Shahid as Director
11 August 2016
Appointed Delany, Simon James as Director
1 August 2016
Appointed Watford, Stephen James as Director
1 August 2016
Resigned Kenwright, Adam Lee as Director
20 August 2012
Appointed Smith, Paul Graham as Director
1 April 2011
Appointed Airth, Alain Dunlop as Director
22 September 2010
Appointed Allen, Adrian Edwin as Director
1 August 2006
Appointed Lewis, Amanda as Director
1 April 2005
Appointed Latif, Shahid as Director
28 June 2004
Appointed Allen, Adrian Edwin as Secretary
8 June 2004
Resigned Standidge, Eric as Director
1 June 2004
Resigned Standidge, Eric as Secretary
1 September 1999
Appointed Turnbull, Kathryn Elizabeth as Director
28 February 1998
Appointed Standidge, Eric as Director
9 June 1997
Appointed Standidge, Eric as Secretary
9 June 1997
Appointed Kenwright, Adam Lee as Director
9 June 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
9 June 1997
Resigned Access Nominees Limited as Corporate Nominee Director
4 June 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
4 June 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 05492853
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1977 (49)
Former controllers (8)
21 October 2024
Ceased Amanda Lewis — Has significant influence or control
14 May 2024
Ceased Adrian Edwin Allen — Has significant influence or control
14 May 2024
Ceased International Entertainment Investments Limited — Owns 75–100% of shares
30 September 2021
Ceased Kathryn Turnbull — Has significant influence or control
7 August 2020
Ceased Simon James Delany — Has significant influence or control
31 July 2020
Ceased Alain Dunlop Airth — Has significant influence or control
30 June 2020
Ceased Stephen James Watford — Has significant influence or control
31 October 2019
Ceased Amit Kataria — Has significant influence or control

Filings 148

DateDescriptionMade Up ToPagesPDF
14 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
22 June 2026Confirmation statement with no updates4 June 2026
22 September 2025Full accounts30 March 2025
16 June 2025Confirmation statement with no updates4 June 2025
Show all 148 filings

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