Company Information for CRACKIT PRODUCTIONS LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
|
Company Registration Number
04380388
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRACKIT PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in W1T | ||
Previous Names | ||
|
Company Number | 04380388 | |
---|---|---|
Company ID Number | 04380388 | |
Date formed | 2002-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB925642908 |
Last Datalog update: | 2024-04-06 18:55:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRACKIT PRODUCTIONS IRELAND LIMITED | 49 WAINSFORT MANOR DRIVE DUBLIN 6W TERENURE, DUBLIN, D6WE893, IRELAND D6WE893 | Dissolved | Company formed on the 2015-07-02 | |
CRACKIT PRODUCTIONS PTE. LTD. | BIDEFORD ROAD Singapore 229922 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
ELAINE ANN HACKETT |
||
STUART DAVID MULLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CHRISTOPHER CARTER LUNN |
Company Secretary | ||
STEPHEN JOHN GRIZZELL |
Director | ||
JEREMY RICHARD CARLING SHARP |
Director | ||
LEE BARTLETT |
Director | ||
JOHN HOLLYWOOD |
Director | ||
JAYNE ELIZABETH GOOD |
Director | ||
AMANDA DYER |
Company Secretary | ||
STEPHEN JAMES DYER |
Director | ||
JAYNE ELIZABETH GOOD |
Director | ||
DENIS CHRISTOPHER CARTER LUNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
BURTONWOOD ESPORTS LTD. | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
SON OF JACOB LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CALM.COM (GB) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
AC CHAPTER ONE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GENIAL PRODUCTIONS LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
THE LOUISE GOODSILL COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
IPIPELINE (TCP) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1987-09-30 | Active | |
DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration | |
KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
HALFORDS MEDIA (UK) LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2004-07-29 | Active | |
COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
EURO POKER TOUR LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
AMALGAMATED RACING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-06-19 | Liquidation | |
HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
SELFNET HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
BARKLY TV LIMITED | Director | 2011-05-18 | CURRENT | 2010-03-02 | Dissolved 2014-02-18 | |
HELLO HALO KIDS LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
KALEL PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
PI PRODUCTIONS LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
FUTURE MEN | Director | 2014-06-03 | CURRENT | 1997-10-02 | Active | |
HELLO HALO PRODUCTIONS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
TEAL MEDIA LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
RUMPUS MEDIA LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-14 | Active | |
GREENBIRD MEDIA LIMITED | Director | 2012-10-03 | CURRENT | 2012-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
08/02/24 STATEMENT OF CAPITAL GBP 1211.12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880012 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Shareholders agreement of the company approved/transfer of shares/pre-emption rights contained in article 8 of the existing articles are hereby waived/company agreement accepted | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
CESSATION OF ELAINE ANN HACKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Greenbird Media Limited as a person with significant control on 2022-05-23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
PSC02 | Notification of Greenbird Media Limited as a person with significant control on 2018-05-22 | |
PSC04 | Change of details for Ms Elaine Ann Hackett as a person with significant control on 2018-05-22 | |
Director's details changed for Ms Elaine Ann Hackett on 2022-02-03 | ||
CH01 | Director's details changed for Ms Elaine Ann Hackett on 2022-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD04 | Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE | |
TM02 | Termination of appointment of Neptune Secretaries Limited on 2021-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/21 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mr Stuart David Mullin on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jamie Ross Munro on 2019-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROSS MUNRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES13 | RE SHAREHOLDER AGREEMENT BE APPROVED BUSINESS PLAN AND EMPLYMENT BE ACCEPTED APPT DIRECTOR AND CHANGE ACCOUNTING DATE 19/03/2018 | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
RES12 | Resolution of varying share rights or name | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
RES13 | Resolution of varying share rights or name
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | TRANSFER OF SHARES 19/03/2018 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
RES01 | ADOPT ARTICLES 19/03/2018 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1211.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880008 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880009 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1211.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880008 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880007 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1211.11 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880005 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1211.11 | |
AR01 | 25/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1211.11 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043803880005 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 25/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 17/01/13 STATEMENT OF CAPITAL GBP 1211.11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/01/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED STUART DAVID MULLIN | |
MISC | AMENDING FORM 122- SUB-DIV SHARES ON 02/04/07 | |
RES13 | SUB-DIV SHARES ON 02/04/07 13/01/2013 | |
SH06 | 04/02/13 STATEMENT OF CAPITAL GBP 1090 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/02/07 FULL LIST AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES13 | BUYBACK CONTRACT APPROVED 10/12/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIZZELL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GRIZZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD CARLING SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT | |
AP01 | DIRECTOR APPOINTED MR JEREMY RICHARD CARLING SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT | |
AR01 | 25/02/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN HACKETT / 31/03/2010 | |
AR01 | 25/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED MR LEE BARTLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOLLYWOOD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
363s | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
RES13 | SERVICE AGREEMENT 15/05/2008 | |
RES01 | ADOPT ARTICLES 15/05/2008 | |
288a | DIRECTOR APPOINTED JOHN HOLLYWOOD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BBC WORLDWIDE LIMITED | ||
Satisfied | COUTTS & CO. | ||
Satisfied | COUTTS & COMPANY | ||
RENT DEPOSIT DEED | Satisfied | SOHO ESTATES PORTFOLIO LIMITED | |
CHARGE | Satisfied | COUTTS & CO | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | ITV PRODUCTIONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRACKIT PRODUCTIONS LIMITED
CRACKIT PRODUCTIONS LIMITED owns 1 domain names.
crackitproductions.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CRACKIT PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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