AKH PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAKH PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04736398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKH PRODUCTIONS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is AKH PRODUCTIONS LTD located?

    Registered Office Address
    1 Waterside Station Road
    AL5 4US Harpenden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKH PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AKH PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for AKH PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Garden Flat 6 the Avenue London NW6 7YD United Kingdom to 1 Waterside Station Road Harpenden AL5 4US on Feb 14, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Alexandra Kirsten Hall as a person with significant control on Apr 16, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from Garden Flat 6 the Avenue London NW6 7YD United Kingdom to Garden Flat 6 the Avenue London NW6 7YD on May 03, 2018

    1 pagesAD01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to Garden Flat 6 the Avenue London NW6 7YD on May 02, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr John Hall on Apr 15, 2017

    1 pagesCH03

    Director's details changed for Alexandra Kirsten Hall on Apr 10, 2017

    2 pagesCH01

    Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to 1 Waterside Station Road Harpenden AL5 4US on Apr 20, 2017

    1 pagesAD01

    Who are the officers of AKH PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, John
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    Secretary
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    British114977710001
    HALL, Alexandra Kirsten
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    Director
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    EnglandBritish90066960004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AKH PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Alexandra Kirsten Hall
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    Apr 17, 2016
    Station Road
    AL5 4US Harpenden
    1 Waterside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0