Ak Films Limited

  • Dissolved
  • Incorporated on 27 Jul 1999

Reg Address: Berkshire House, 168 - 173 High Holborn, London WC1V 7AA


  • Summary The company with name "Ak Films Limited" is a ltd and located in Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Ak Films Limited is currently in dissolved status and it was incorporated on 27 Jul 1999 (25 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Ak Films Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 John Christopher Pfeil Secretary 12 Oct 2004 British Active
2 Julian Delisle Burns Director 12 Oct 2004 British Active
3 Stephen Roger Morrison Director 12 Oct 2004 British Active
4 John Christopher Pfeil Director 12 Oct 2004 British Active
5 George Stephen John Faber Secretary 27 Jul 1999 British Resigned
12 Oct 2004
6 TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 27 Jul 1999 - Resigned
27 Jul 1999
7 George Stephen John Faber Director 27 Jul 1999 British Resigned
12 Oct 2004
8 Charles Norman Pattinson Director 27 Jul 1999 British Resigned
12 Oct 2004
9 COMPANY DIRECTORS LIMITED Corporate Nominee Director 27 Jul 1999 - Resigned
27 Jul 1999


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ak Films Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 5 Jan 2010 Download PDF
2 Gazette - Notice Voluntary 22 Sep 2009 Download PDF
3 Dissolution - Legacy 9 Sep 2009 Download PDF
4 Annual Return - Legacy 3 Aug 2009 Download PDF
5 Resolution 13 Feb 2009 Download PDF
6 Accounts - Made Up Date 5 Feb 2009 Download PDF
7 Annual Return - Legacy 31 Jul 2008 Download PDF
8 Officers - Legacy 12 Jun 2008 Download PDF
9 Accounts - Made Up Date 12 May 2008 Download PDF
10 Annual Return - Legacy 13 Sep 2007 Download PDF
11 Officers - Legacy 4 Jul 2007 Download PDF
12 Accounts - Made Up Date 29 Jun 2007 Download PDF
13 Address - Legacy 12 Jun 2007 Download PDF
14 Resolution 29 May 2007 Download PDF
15 Resolution 29 May 2007 Download PDF
16 Resolution 29 May 2007 Download PDF
17 Resolution 29 May 2007 Download PDF
18 Officers - Legacy 20 Nov 2006 Download PDF
19 Annual Return - Legacy 8 Aug 2006 Download PDF
20 Accounts - Made Up Date 20 Jun 2006 Download PDF
21 Address - Legacy 18 Aug 2005 Download PDF
22 Annual Return - Legacy 18 Aug 2005 Download PDF
23 Accounts - Made Up Date 7 Jul 2005 Download PDF
24 Resolution 26 Oct 2004 Download PDF
25 Officers - Legacy 19 Oct 2004 Download PDF
26 Officers - Legacy 19 Oct 2004 Download PDF
27 Officers - Legacy 19 Oct 2004 Download PDF
28 Auditors - Resignation Company 19 Oct 2004 Download PDF
29 Address - Legacy 19 Oct 2004 Download PDF
30 Officers - Legacy 19 Oct 2004 Download PDF
31 Officers - Legacy 19 Oct 2004 Download PDF
32 Accounts - Legacy 19 Oct 2004 Download PDF
33 Accounts - Made Up Date 7 Oct 2004 Download PDF
34 Annual Return - Legacy 4 Aug 2004 Download PDF
35 Accounts - Full 4 Nov 2003 Download PDF
36 Annual Return - Legacy 6 Aug 2003 Download PDF
37 Accounts - Full 5 Nov 2002 Download PDF
38 Annual Return - Legacy 27 Aug 2002 Download PDF
39 Annual Return - Legacy 29 Oct 2001 Download PDF
40 Accounts - Full 29 May 2001 Download PDF
41 Accounts - Legacy 24 May 2001 Download PDF
42 Annual Return - Legacy 14 Sep 2000 Download PDF
43 Officers - Legacy 16 Aug 1999 Download PDF
44 Officers - Legacy 16 Aug 1999 Download PDF
45 Officers - Legacy 16 Aug 1999 Download PDF
46 Officers - Legacy 16 Aug 1999 Download PDF
47 Incorporation - Company 27 Jul 1999 Download PDF


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 True To Nature Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
2 Westside Co 5 Limited
Mutual People: John Christopher Pfeil
Liquidation
3 Southern Binders Limited
Mutual People: John Christopher Pfeil
Active - Proposal To Strike Off
4 Westside Co 1 Limited
Mutual People: John Christopher Pfeil
Liquidation
5 Westside Co 4 Limited
Mutual People: John Christopher Pfeil
Liquidation
6 Foster & Payne Homes Ltd
Mutual People: John Christopher Pfeil
Active
7 Foster & Payne Developments Limited
Mutual People: John Christopher Pfeil
Active
8 Foster & Payne Housing Limited
Mutual People: John Christopher Pfeil
Active
9 Foster & Payne Investments Limited
Mutual People: John Christopher Pfeil
Active
10 Foster & Payne The Beacon Limited
Mutual People: John Christopher Pfeil
Active
11 The Birmingham Post & Mail Limited
Mutual People: John Christopher Pfeil
Active
12 Midland Weekly Media (Birmingham) Limited
Mutual People: John Christopher Pfeil
Active
13 Midland Weekly Media (Wolverhampton) Limited
Mutual People: John Christopher Pfeil
Active
14 Midland Weekly Media Limited
Mutual People: John Christopher Pfeil
Active
15 Butterworths Limited
Mutual People: John Christopher Pfeil
Active
16 Gannett U.K. Limited
Mutual People: John Christopher Pfeil
Active
17 Newsquest Pension Trustee Limited
Mutual People: John Christopher Pfeil
Active
18 Sopress Investments Limited
Mutual People: John Christopher Pfeil
Active
19 This Is Essex Limited
Mutual People: John Christopher Pfeil
dissolved
20 Newsquest Specialist Media Limited
Mutual People: John Christopher Pfeil
Active
21 Newsquest Media Group Limited
Mutual People: John Christopher Pfeil
Active
22 Newsquest (Herts And Bucks) Limited
Mutual People: John Christopher Pfeil
Active
23 Newsquest (Oxfordshire & Wiltshire) Limited
Mutual People: John Christopher Pfeil
dissolved
24 Newsquest Capital Limited
Mutual People: John Christopher Pfeil
Active
25 Newsquest Limited
Mutual People: John Christopher Pfeil
Active
26 Wp Publishing
Mutual People: John Christopher Pfeil
Active
27 Newsquest (Essex) Limited
Mutual People: John Christopher Pfeil
Active
28 Newsquest (Midlands South) Limited
Mutual People: John Christopher Pfeil
Active
29 Newsquest (London & Essex) Limited
Mutual People: John Christopher Pfeil
Active
30 Localiq Limited
Mutual People: John Christopher Pfeil
Active
31 Newsquest Media (Southern) Limited
Mutual People: John Christopher Pfeil
Active
32 Newsquest (York) Limited
Mutual People: John Christopher Pfeil
dissolved
33 Partridge Printers Limited
Mutual People: John Christopher Pfeil
Active - Proposal To Strike Off
34 Strikeback C Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Liquidation
35 Strikeback A Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Liquidation
36 Strikeback B Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Liquidation
37 South Yorkshire Newspapers Limited
Mutual People: John Christopher Pfeil
In Administration/Administrative Receiver
38 Cactus Tv Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
39 Retirement Properties Whitfield Limited
Mutual People: John Christopher Pfeil
Active
40 Foster & Payne Developments (Deal) Limited
Mutual People: John Christopher Pfeil
Active
41 Retirement Properties Shadoxhurst Limited
Mutual People: John Christopher Pfeil
Active
42 Retirement Properties Cranbrook Limited
Mutual People: John Christopher Pfeil
Active
43 Artists Rights Group Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
44 Kameleon Worldwide Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
45 Lion Films Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
46 Lion Media Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
47 Company Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
48 Studio Lambert Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
49 All3Media Finance Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
50 All3Media Holdings Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
51 Assembly Film & Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
52 Bentley Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
53 All3Media International Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
54 All3Media Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
55 Company Productions (Douglas) Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
56 Company Productions (North) Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
57 Company Pictures Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
58 Company Television (Northern Ireland) Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
59 Lion Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
60 Lion Television North Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
61 Lime Pictures Group Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
62 Lime Pictures Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
63 Optomen Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
64 Pet Moon Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
65 Red Rooster Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
66 The Mersey Music Company Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
67 Maverick Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
68 Lion Drama Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
69 Mersey Acquisitions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
70 Lion Cubs Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
71 Mersey P L Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
72 Moneda Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
73 North One Television Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
74 Objective Media Group Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
75 One Potato Two Potato Ltd
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
76 Pet Moon Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
77 Brookside Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
78 Company Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
79 Electric Talent Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
80 Ravenscourt Services Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
81 The Lime Pictures Holding Company Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
82 Company Films Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
Active
83 Illumina Games Of Skill Limited
Mutual People: John Christopher Pfeil
dissolved
84 Objective North Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
85 North One Television Midlands Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
86 Objective Mono Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
87 Lime Pictures (Childrens) Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
88 Maverick Film Productions Ltd
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
89 Watchmaker Productions Limited
Mutual People: John Christopher Pfeil , Stephen Roger Morrison , Julian Delisle Burns
dissolved
90 Itv Breakfast Limited
Mutual People: Stephen Roger Morrison
Active
91 Itv Digital Channels Limited
Mutual People: Stephen Roger Morrison , Julian Delisle Burns
Active
92 Itv Digital Holdings Limited
Mutual People: Stephen Roger Morrison
dissolved
93 Itv Network Limited
Mutual People: Stephen Roger Morrison
Active
94 Itv Studios Limited
Mutual People: Stephen Roger Morrison , Julian Delisle Burns
Active
95 London Weekend Television Limited
Mutual People: Stephen Roger Morrison
Active
96 Itv Wales & West Limited
Mutual People: Stephen Roger Morrison
Active
97 Granada Media Limited
Mutual People: Stephen Roger Morrison
Active
98 Granada Limited
Mutual People: Stephen Roger Morrison
Active
99 London News Network
Mutual People: Stephen Roger Morrison
Active
100 Lwt (Holdings) Limited
Mutual People: Stephen Roger Morrison
Active
101 Granada Television Productions Limited
Mutual People: Stephen Roger Morrison , Julian Delisle Burns
Active - Proposal To Strike Off
102 International Television Enterprises London Limited
Mutual People: Stephen Roger Morrison
Active
103 The Edinburgh International Film Festival Limited
Mutual People: Stephen Roger Morrison
In Administration
104 Red Sky Productions Limited
Mutual People: Stephen Roger Morrison , Julian Delisle Burns
Active
105 Vision + Media
Mutual People: Stephen Roger Morrison
dissolved
106 Bbc Commercial Limited
Mutual People: Stephen Roger Morrison
Active
107 British Screen Finance Limited
Mutual People: Stephen Roger Morrison
Active
108 Public Service Broadcasting Trust
Mutual People: Julian Delisle Burns
Active
109 Hofesh Shechter Company Ltd
Mutual People: Julian Delisle Burns
Active
110 Granada Television Overseas Limited
Mutual People: Julian Delisle Burns
Active
111 Castlefield Properties Limited
Mutual People: Julian Delisle Burns
Active
112 Granada Film Productions Limited
Mutual People: Julian Delisle Burns
Active
113 Granada Productions Limited
Mutual People: Julian Delisle Burns
Active - Proposal To Strike Off
114 Granada Television International
Mutual People: Julian Delisle Burns
Active - Proposal To Strike Off
115 Granada Television Limited
Mutual People: Julian Delisle Burns
Active
116 Sadler'S Wells Development Trust
Mutual People: Julian Delisle Burns
Active
117 Sadler'S Wells Limited
Mutual People: Julian Delisle Burns
Active
118 Sadler'S Wells Trust Limited
Mutual People: Julian Delisle Burns
Active
119 Iac Search & Media Uk Ltd
Mutual People: Julian Delisle Burns
Liquidation
120 Leckie & Leckie Limited
Mutual People: Julian Delisle Burns
Active
121 Liverpoolfc.Tv Limited
Mutual People: Julian Delisle Burns
Active
122 The Liverpool Football Club And Athletic Grounds Limited
Mutual People: Julian Delisle Burns
Active
123 Mutv Limited
Mutual People: Julian Delisle Burns
Active
124 Royal Exchange Theatre Company Limited
Mutual People: Julian Delisle Burns
Active
125 Royal Exchange Theatre Trading Limited
Mutual People: Julian Delisle Burns
Active
126 Arsenal Broadband Limited
Mutual People: Julian Delisle Burns
Active
127 Camden Citizens Advice Bureaux Service
Mutual People: Julian Delisle Burns
Active
128 Kirkland Rowell Limited
Mutual People: Julian Delisle Burns
Active
129 Gl Education Group Limited
Mutual People: Julian Delisle Burns
Active
130 Grange Hill Productions Limited
Mutual People: Julian Delisle Burns
Active
131 The Mersey Television Training Company Limited
Mutual People: Julian Delisle Burns
Active
132 The Mersey Television Company Limited
Mutual People: Julian Delisle Burns
Active
133 The Mersey Television Group Limited
Mutual People: Julian Delisle Burns
Active
134 Mersey Pictures Limited
Mutual People: Julian Delisle Burns
dissolved
135 Mersey Productions Limited
Mutual People: Julian Delisle Burns
dissolved
136 Lime Pictures Digital Limited
Mutual People: Julian Delisle Burns
dissolved