Aka Nyc Limited in Cambridge Circus LONDON

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 (117 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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (88 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 5th, January 2024	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-25 filed on: 5th, January 2024	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-26 filed on: 6th, January 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 6th, January 2023	accounts	Free Download (98 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-27 filed on: 25th, January 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-28 filed on: 28th, April 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 14th, April 2021	accounts	Free Download (97 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 30th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-24 filed on: 19th, December 2017	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 7th, February 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-09 filed on: 26th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-09 filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-09 filed on: 15th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-15: 50.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-09 filed on: 12th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-09 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-09 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-09 filed on: 12th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, September 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-28 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363a	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-14 - Annual return with full member list filed on: 14th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-14 (Director's particulars changed)	annual return
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (6 pages)
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363a	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 1st, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 20th, April 1999	accounts	Free Download (1 page)

Aka Nyc Limited LONDON

Aka Nyc Limited Address / Contact

Company Information / Profile

Company staff

Jamie L.

Nicholas H.

Elizabeth F.

Kathryn T.

Stephen W.

Scott M.

Shahid L.

Adrian A.

Eric S.

Rwl Registrars Limited

Eric S.

Adam K.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company previous names

Company filings

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