Aka Nyc Limited LONDON


Aka Nyc started in year 1999 as Private Limited Company with registration number 03749576. The Aka Nyc company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 115 Shaftesbury Avenue. Postal code: WC2H 8AF. Since 2010-07-26 Aka Nyc Limited is no longer carrying the name Aka Broadway.

The company has 3 directors, namely Jamie L., Nicholas H. and Elizabeth F.. Of them, Elizabeth F. has been with the company the longest, being appointed on 31 January 2013 and Jamie L. and Nicholas H. have been with the company for the least time - from 1 October 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aka Nyc Limited Address / Contact

Office Address 115 Shaftesbury Avenue
Office Address2 Cambridge Circus
Town London
Post code WC2H 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03749576
Date of Incorporation Fri, 9th Apr 1999
Industry Advertising agencies
Industry Support activities to performing arts
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (140 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Jamie L.

Position: Director

Appointed: 01 October 2021

Nicholas H.

Position: Director

Appointed: 01 October 2021

Elizabeth F.

Position: Director

Appointed: 31 January 2013

Kathryn T.

Position: Director

Appointed: 01 August 2016

Resigned: 30 September 2021

Stephen W.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2020

Scott M.

Position: Director

Appointed: 31 January 2013

Resigned: 10 June 2021

Shahid L.

Position: Director

Appointed: 02 August 2010

Resigned: 01 November 2016

Adrian A.

Position: Secretary

Appointed: 27 June 2005

Resigned: 10 June 2021

Eric S.

Position: Secretary

Appointed: 01 February 2003

Resigned: 27 June 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 07 November 2002

Eric S.

Position: Director

Appointed: 12 April 1999

Resigned: 27 June 2005

Adam K.

Position: Director

Appointed: 12 April 1999

Resigned: 01 August 2016

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 09 April 1999

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 09 April 1999

Resigned: 09 April 1999

People with significant control

The register of PSCs who own or control the company consists of 6 names. As BizStats found, there is Elizabeth F. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is International Entertainment Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Adrian A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Elizabeth F.

Notified on 6 April 2016
Nature of control: significiant influence or control

International Entertainment Investments Limited

28 St. George Street, London, W1S 2FA, England

Legal authority England And Wales
Legal form A Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08769925
Notified on 6 April 2016
Nature of control: significiant influence or control

Adrian A.

Notified on 6 April 2016
Ceased on 16 May 2022
Nature of control: significiant influence or control

Kathryn T.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: significiant influence or control

Scott M.

Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control: significiant influence or control

Stephen W.

Notified on 1 August 2016
Ceased on 30 June 2020
Nature of control: significiant influence or control

Company previous names

Aka Broadway July 26, 2010
Aka Productions July 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution Restoration
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 5th, January 2024
Free Download (88 pages)

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