Aka Nyc Limited

Active03749576 Private limited company
Incorporated
9 April 1999 (27 years)
Previously known as
Aka Broadway Limited (until 26 July 2010)
Aka Productions Limited (until 15 July 2010)
Industry
Advertising agencies (73110)
Support activities to performing arts (90020)
Directors
Ricardo Renaldo Whitely
Amanda Lafollette Blackman
Elizabeth Anne Furze
Controlled by
Accounts type
Audit exemption subsidiary
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
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Whitely, Ricardo Renaldo
Director · Appointed 14 September 2026
American
Born December 1979 (46)
Blackman, Amanda Lafollette
Director · Appointed 14 September 2026
American
Born September 1976 (50)
Furze, Elizabeth Anne
Director · Appointed 31 January 2013
British
Born January 1981 (45)
Officer history (13 former)
30 October 2026
Resigned Low, Jamie Ross as Director
14 September 2026
Appointed Blackman, Amanda Lafollette as Director
14 September 2026
Resigned Hurrell, Nicholas Richard as Director
14 September 2026
Appointed Whitely, Ricardo Renaldo as Director
1 October 2021
Appointed Hurrell, Nicholas Richard as Director
1 October 2021
Appointed Low, Jamie Ross as Director
30 September 2021
Resigned Turnbull, Kathryn Elizabeth as Director
10 June 2021
Resigned Moore, Scott Alan as Director
10 June 2021
Resigned Allen, Adrian Edwin as Secretary
30 June 2020
Resigned Watford, Stephen James as Director
1 November 2016
Resigned Latif, Shahid as Director
1 August 2016
Appointed Watford, Stephen James as Director
1 August 2016
Appointed Turnbull, Kathryn Elizabeth as Director
1 August 2016
Resigned Kenwright, Adam Lee as Director
31 January 2013
Appointed Furze, Elizabeth Anne as Director
31 January 2013
Appointed Moore, Scott Alan as Director
2 August 2010
Appointed Latif, Shahid as Director
27 June 2005
Resigned Standidge, Eric as Secretary
27 June 2005
Appointed Allen, Adrian Edwin as Secretary
27 June 2005
Resigned Standidge, Eric as Director
1 February 2003
Appointed Standidge, Eric as Secretary
7 November 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 April 1999
Appointed Standidge, Eric as Director
12 April 1999
Appointed Kenwright, Adam Lee as Director
9 April 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 April 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 April 1999
Appointed Bonusworth Limited as Corporate Nominee Director
9 April 1999
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 1 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
Former controllers (6)
14 May 2024
Ceased International Entertainment Investments Limited — Has significant influence or control
14 May 2024
Ceased Elizabeth Anne Furze — Has significant influence or control
16 May 2022
Ceased Adrian Edwin Allen — Has significant influence or control
30 June 2021
Ceased Kathryn Turnbull — Has significant influence or control
10 June 2021
Ceased Scott Alan Moore — Has significant influence or control
30 June 2020
Ceased Stephen James Watford — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
26 October 2026Appointment of a director
27 April 2026Confirmation statement with no updates9 April 2026
7 January 2026Other filing
7 January 2026Accounts filing
Show all recent filings

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