| Company Name | AKA Pictures Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843924 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Bad Dog Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Judith Angela Hackett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | 88 Tollington Park London N4 3RA |
| Director Name | Judith Angela Hackett |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 September 2011) |
| Role | TV Producer |
| Correspondence Address | 88 Tollington Park London N4 3RA |
| Director Name | David Richards |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 27 September 2011) |
| Role | TV Director |
| Correspondence Address | 88 Tollington Park London N4 3RA |
| Director Name | Mr Paul Abbott |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Arthog Road Hale Cheshire WA15 0LS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 27 Mortimer Street London W1N 8BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | David Richards 33.33% Ordinary |
|---|---|
| 1 at 1 | Ms J Hackett & Mr D Richards 33.33% Ordinary |
| 1 at 1 | Ms Judith Angela Hackett 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,683 |
| Cash | £142 |
| Current Liabilities | £4,720 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 7 June 2011 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
| 9 June 2010 | Termination of appointment of Paul Abbott as a director (1 page) |
| 9 June 2010 | Termination of appointment of Paul Abbott as a director (1 page) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 17 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 10 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL (1 page) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 November 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 23 November 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 29 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 10/08/98; full list of members
|
| 31 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 31 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 22 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 15 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 15 August 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 15 August 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 15 August 1996 | Return made up to 10/08/96; no change of members
|
| 15 August 1995 | Return made up to 10/08/95; full list of members
|
| 15 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 10 August 1993 | Incorporation (15 pages) |
| 10 August 1993 | Incorporation (15 pages) |