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Company Information for

CRACKIT PRODUCTIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04380388
Private Limited Company
Active

Company Overview

About Crackit Productions Ltd
CRACKIT PRODUCTIONS LIMITED was founded on 2002-02-25 and has its registered office in London. The organisation's status is listed as "Active". Crackit Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRACKIT PRODUCTIONS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1T
 
Previous Names
ALL ON ONE BILL LIMITED29/01/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRACKIT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Companies with same name CRACKIT PRODUCTIONS LIMITED
The following companies were found which have the same name as CRACKIT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CRACKIT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
Company Secretary 2013-01-17
ELAINE ANN HACKETT
Director 2006-04-01
STUART DAVID MULLIN
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2005-04-01 2012-12-05
STEPHEN JOHN GRIZZELL
Director 2011-08-26 2011-08-29
JEREMY RICHARD CARLING SHARP
Director 2011-07-28 2011-08-26
LEE BARTLETT
Director 2009-06-05 2011-07-28
JOHN HOLLYWOOD
Director 2008-05-15 2009-06-05
JAYNE ELIZABETH GOOD
Director 2005-04-01 2006-04-01
AMANDA DYER
Company Secretary 2003-04-14 2005-04-01
STEPHEN JAMES DYER
Director 2003-04-14 2005-04-01
JAYNE ELIZABETH GOOD
Director 2002-02-25 2003-04-14
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2002-02-25 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEPTUNE SECRETARIES LIMITED STARS GROUP UK1 LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
NEPTUNE SECRETARIES LIMITED NAKED ENTERTAINMENT LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES PRODUCTIONS UK LTD Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TOWNSEND SERIES HOLDINGS UK LTD Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOUR WEDDINGS PRODUCTIONS LTD Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
NEPTUNE SECRETARIES LIMITED BURTONWOOD ESPORTS LTD. Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
NEPTUNE SECRETARIES LIMITED SON OF JACOB LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CALM.COM (GB) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEPTUNE SECRETARIES LIMITED AC CHAPTER ONE LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
NEPTUNE SECRETARIES LIMITED GENIAL PRODUCTIONS LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
NEPTUNE SECRETARIES LIMITED THE LOUISE GOODSILL COMPANY LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE (TCP) LIMITED Company Secretary 2017-12-19 CURRENT 1987-09-30 Active
NEPTUNE SECRETARIES LIMITED DPUK2 LTD. Company Secretary 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BW REALISATIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 In Administration
NEPTUNE SECRETARIES LIMITED KNIGHTFALL PRODUCTIONS LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
NEPTUNE SECRETARIES LIMITED CHECKMATE PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIVIEN LEIGH PRODUCTIONS LIMITED Company Secretary 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DEEPER UK PRODUCTIONS LTD. Company Secretary 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED AVAYO LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
NEPTUNE SECRETARIES LIMITED HELLO HALO KIDS LTD Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
NEPTUNE SECRETARIES LIMITED OWL POWER LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
NEPTUNE SECRETARIES LIMITED WIIP PRODUCTIONS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FINALE PRODUCTIONS UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED WONDERSTUFF MEDIA LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CLOSE QUARTERS FILMS, LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED GUMSHOE PRODUCTIONS UK LTD. Company Secretary 2017-06-16 CURRENT 2017-06-16 Active
NEPTUNE SECRETARIES LIMITED ROKER37 LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED OVERMORROW PARTNERS LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
NEPTUNE SECRETARIES LIMITED MASTER OR SERVANT LTD. Company Secretary 2017-05-23 CURRENT 2017-05-23 Active
NEPTUNE SECRETARIES LIMITED NW UK PRODUCTIONS LTD. Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
NEPTUNE SECRETARIES LIMITED ADRIFT PRODUCTIONS UK LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
NEPTUNE SECRETARIES LIMITED KOSKA LIMITED Company Secretary 2017-04-04 CURRENT 2017-04-04 Liquidation
NEPTUNE SECRETARIES LIMITED SPINEL PRODUCTIONS LTD Company Secretary 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FIGHTING FAMILY LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-21 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACME TECHNOLOGIES INC. UK LTD Company Secretary 2016-12-19 CURRENT 2016-12-19 Active
NEPTUNE SECRETARIES LIMITED MAELSTROM PRODUCTIONS UK LTD. Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERA PICTURES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
NEPTUNE SECRETARIES LIMITED CARIAD MEDIA LTD Company Secretary 2016-09-15 CURRENT 2016-09-15 Active
NEPTUNE SECRETARIES LIMITED MEDIAZONA LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MJLH PRODUCTIONS LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VAIX LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
NEPTUNE SECRETARIES LIMITED LIBERTY FILM 2 LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VIEWFINDER FILM LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
NEPTUNE SECRETARIES LIMITED 500.COM GAMING UK LIMITED Company Secretary 2016-08-05 CURRENT 2016-08-05 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED FREELANCE PICTURES LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
NEPTUNE SECRETARIES LIMITED CROFT PRODUCTIONS LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EXPEDITION TPC I LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED FOREIGN DREAMS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RAIDER PRODUCTIONS LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
NEPTUNE SECRETARIES LIMITED IBEX FILMS LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
NEPTUNE SECRETARIES LIMITED MORT PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-07-19 Dissolved 2018-05-22
NEPTUNE SECRETARIES LIMITED PROSCENIUM PICTURES LIMITED Company Secretary 2016-04-26 CURRENT 1997-02-24 Active
NEPTUNE SECRETARIES LIMITED NYSM2 PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIVILEGED PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2013-08-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE PICTURES UK LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED FRIGHT CLUB TV LIMITED Company Secretary 2016-04-20 CURRENT 2003-04-24 Active
NEPTUNE SECRETARIES LIMITED GRAY MATTERS PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2003-12-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BLITZ PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2008-04-17 Active
NEPTUNE SECRETARIES LIMITED BLITZ FILMS LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED INIQUITY PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-07-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RHO PRODUCTIONS LIMITED Company Secretary 2016-04-20 CURRENT 2015-06-23 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ACTIVE TV LIMITED Company Secretary 2016-04-20 CURRENT 2006-03-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED LIONS GATE MEDIA LIMITED Company Secretary 2016-04-20 CURRENT 2007-08-21 Active
NEPTUNE SECRETARIES LIMITED BLITZ DISTRIBUTION LIMITED Company Secretary 2016-04-20 CURRENT 2009-05-29 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE HOME ENTERTAINMENT UK LIMITED Company Secretary 2016-04-20 CURRENT 2002-06-18 Active
NEPTUNE SECRETARIES LIMITED LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
NEPTUNE SECRETARIES LIMITED LGTV DEVELOPMENT (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED PRIMAL MEDIA LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
NEPTUNE SECRETARIES LIMITED KALEL PRODUCTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-19 Active
NEPTUNE SECRETARIES LIMITED FLICKER PRODUCTIONS LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-08 Active
NEPTUNE SECRETARIES LIMITED FULL FAT TELEVISION LIMITED Company Secretary 2015-11-23 CURRENT 2015-07-10 Active
NEPTUNE SECRETARIES LIMITED OUTERBRIDGE PRODUCTIONS LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DENIAL LTD Company Secretary 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED TOP HAT PRODUCTIONS LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
NEPTUNE SECRETARIES LIMITED FOREIGNER PRODUCTIONS UK LIMITED Company Secretary 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED EGOLI TOSSELL KLK LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
NEPTUNE SECRETARIES LIMITED RACECOURSE STUDIO COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2015-07-22 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED RACECOURSE PRODUCTION COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-09-12
NEPTUNE SECRETARIES LIMITED LOCKERBIE FILM LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CHASE UNDERGROUND LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED VSCC ENTERTAINMENT LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
NEPTUNE SECRETARIES LIMITED MY SMART DATA LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED BANDSTAND PRODUCTIONS LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
NEPTUNE SECRETARIES LIMITED HALFORDS MEDIA (UK) LIMITED Company Secretary 2015-05-15 CURRENT 2004-07-29 Active
NEPTUNE SECRETARIES LIMITED COCCOLOBA FILMS LTD Company Secretary 2015-05-09 CURRENT 2015-05-09 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NAKED TELEVISION LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED MBY PRODUCTIONS UK LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
NEPTUNE SECRETARIES LIMITED HOLLYWOOD TRUCKS U.K. LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CIRKUS INTERNATIONAL LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Active
NEPTUNE SECRETARIES LIMITED WIGGIN CI LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED WIGGIN CN LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Liquidation
NEPTUNE SECRETARIES LIMITED DRAVEN PRODUCTIONS LIMITED Company Secretary 2014-09-22 CURRENT 2014-09-22 Dissolved 2017-10-10
NEPTUNE SECRETARIES LIMITED CIRCUS INDUSTRIES LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED CONSILIUM AIRTON LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Liquidation
NEPTUNE SECRETARIES LIMITED JESSOP AVENUE (NO.5) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED DIPLOMAT TPC I LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-08-15
NEPTUNE SECRETARIES LIMITED BIG TOP MEDIA LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED KING OF KINGS WORLDWIDE LTD Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
NEPTUNE SECRETARIES LIMITED LCOZ PRODUCTIONS LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Active
NEPTUNE SECRETARIES LIMITED MOBILE MEDIA INFO TECH UK LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2018-02-20
NEPTUNE SECRETARIES LIMITED MASOMO GAMING LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Liquidation
NEPTUNE SECRETARIES LIMITED TRANSISTOR FILMS LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
NEPTUNE SECRETARIES LIMITED ATLANTIC SCREEN CAPITAL LIMITED Company Secretary 2014-05-07 CURRENT 2010-06-15 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED TEAL MEDIA LTD Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
NEPTUNE SECRETARIES LIMITED T5 PRODUCTIONS LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ADLENS GLOBAL RETAIL LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active
NEPTUNE SECRETARIES LIMITED KNIFEMAN TPC I LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-12-20
NEPTUNE SECRETARIES LIMITED PASSENGERS FILMS LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-03-08
NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
NEPTUNE SECRETARIES LIMITED RIVERDOG PRODUCTIONS LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
NEPTUNE SECRETARIES LIMITED MEDIAPLAY LTD Company Secretary 2013-11-06 CURRENT 2005-06-07 Active
NEPTUNE SECRETARIES LIMITED TCFTV UK PRODUCTIONS LIMITED Company Secretary 2013-10-31 CURRENT 2013-09-13 Active
NEPTUNE SECRETARIES LIMITED EURO POKER TOUR LIMITED Company Secretary 2013-10-30 CURRENT 2004-02-03 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THE HOME & SAVINGS LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED FLYING SAUCER TELEVISION LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RUMPUS MEDIA LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Active
NEPTUNE SECRETARIES LIMITED ARCTIC FOX PRODUCTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
NEPTUNE SECRETARIES LIMITED CONSILIUM COMMERCIAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Dissolved 2017-09-05
NEPTUNE SECRETARIES LIMITED ASSUREWEB LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
NEPTUNE SECRETARIES LIMITED U FLAG FILMS LIMITED Company Secretary 2013-02-20 CURRENT 2013-02-20 Dissolved 2017-06-13
NEPTUNE SECRETARIES LIMITED BLACK BEAR IG LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
NEPTUNE SECRETARIES LIMITED NORLAND TECHNOLOGY LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED HERCULES PRODUCTIONS LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
NEPTUNE SECRETARIES LIMITED UNION ENTERPRISE VENTURES LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-05-31
NEPTUNE SECRETARIES LIMITED CIRKUS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active
NEPTUNE SECRETARIES LIMITED SITE 146 PRODUCTIONS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COUNSELOR PRODUCTIONS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-05-10
NEPTUNE SECRETARIES LIMITED LEOPARD FILMS 3D LTD Company Secretary 2012-05-28 CURRENT 2011-03-31 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED RACECOURSE BETTING COMPANY LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Liquidation
NEPTUNE SECRETARIES LIMITED ARIEL VENTURES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED INCOPRO LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
NEPTUNE SECRETARIES LIMITED PHILIPPA FILMS LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED TRAUMA MEDIA LIMITED Company Secretary 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED SEA LEOPARD FILMS LIMITED Company Secretary 2011-02-18 CURRENT 2009-08-05 Dissolved 2016-02-02
NEPTUNE SECRETARIES LIMITED GREYHOUND PRODUCTIONS LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2017-11-21
NEPTUNE SECRETARIES LIMITED STUCK LIMITED Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
NEPTUNE SECRETARIES LIMITED LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-08-30
NEPTUNE SECRETARIES LIMITED WIGGIN LEGAL SERVICES LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Liquidation
NEPTUNE SECRETARIES LIMITED AMALGAMATED RACING LIMITED Company Secretary 2010-01-01 CURRENT 2006-06-19 Liquidation
NEPTUNE SECRETARIES LIMITED HOURS PRODUCTIONS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
NEPTUNE SECRETARIES LIMITED SELFNET HOLDINGS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-30 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFNET SYSTEMS LIMITED Company Secretary 2009-01-30 CURRENT 2008-01-16 Dissolved 2017-02-21
NEPTUNE SECRETARIES LIMITED SELFSURE LIMITED Company Secretary 2009-01-30 CURRENT 2008-08-21 Dissolved 2018-01-09
NEPTUNE SECRETARIES LIMITED MEDIA SERVICE PROVIDER LIMITED Company Secretary 2008-10-23 CURRENT 2004-02-19 Dissolved 2017-12-05
NEPTUNE SECRETARIES LIMITED RACING UK ONLINE LIMITED Company Secretary 2008-07-10 CURRENT 2005-06-28 Dissolved 2016-04-12
NEPTUNE SECRETARIES LIMITED ADLENS IPR LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
NEPTUNE SECRETARIES LIMITED ADLENS GROUP LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Active
NEPTUNE SECRETARIES LIMITED STRATFORD FUNDING LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED CANSAS NOMINEES LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2017-04-11
NEPTUNE SECRETARIES LIMITED THE BASILDON ACADEMIES Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Liquidation
NEPTUNE SECRETARIES LIMITED BRANDS LL FUNDING LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Dissolved 2016-07-14
NEPTUNE SECRETARIES LIMITED THE 5TH MEDIUM LIMITED Company Secretary 2007-02-05 CURRENT 2006-07-07 Dissolved 2018-04-05
NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED THORFINN WIND 'A' LIMITED Company Secretary 2006-12-20 CURRENT 1999-09-14 Active
NEPTUNE SECRETARIES LIMITED KP CONSULTANCY AND DESIGN LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
NEPTUNE SECRETARIES LIMITED IPIPELINE LIMITED Company Secretary 2006-04-28 CURRENT 1995-03-14 Active
NEPTUNE SECRETARIES LIMITED OAKFIELD PARTNERS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2015-09-22
NEPTUNE SECRETARIES LIMITED SILENUS INVESTMENTS LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active
NEPTUNE SECRETARIES LIMITED SILICON 19 MEDIA LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Dissolved 2017-05-23
NEPTUNE SECRETARIES LIMITED CONISTON RF LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Liquidation
NEPTUNE SECRETARIES LIMITED RACECOURSE MEDIA SERVICES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MERLIN COMMUNICATIONS (UK) LIMITED Company Secretary 2005-04-18 CURRENT 1993-03-18 Active
NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
NEPTUNE SECRETARIES LIMITED VANILLA ACCOUNTS LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 Active
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED ROMFORD FUNDING LIMITED Company Secretary 2004-05-06 CURRENT 2004-02-06 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED RMG OPERATIONS LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Active
NEPTUNE SECRETARIES LIMITED BRAND NEW TV LTD Company Secretary 2002-11-19 CURRENT 2002-11-19 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST SECURITIES LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Liquidation
NEPTUNE SECRETARIES LIMITED SAYSOMETHINGGOOD LIMITED Company Secretary 2002-08-23 CURRENT 2002-08-23 Dissolved 2014-02-04
NEPTUNE SECRETARIES LIMITED ILFORD FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2015-06-30
NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED KELSO PARTNERS LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Active
NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
ELAINE ANN HACKETT BARKLY TV LIMITED Director 2011-05-18 CURRENT 2010-03-02 Dissolved 2014-02-18
STUART DAVID MULLIN HELLO HALO KIDS LTD Director 2017-07-20 CURRENT 2017-07-20 Active
STUART DAVID MULLIN KALEL PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2005-01-19 Active
STUART DAVID MULLIN PI PRODUCTIONS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
STUART DAVID MULLIN FUTURE MEN Director 2014-06-03 CURRENT 1997-10-02 Active
STUART DAVID MULLIN HELLO HALO PRODUCTIONS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
STUART DAVID MULLIN TEAL MEDIA LTD Director 2014-05-01 CURRENT 2014-05-01 Active
STUART DAVID MULLIN RUMPUS MEDIA LIMITED Director 2013-05-20 CURRENT 2013-05-14 Active
STUART DAVID MULLIN GREENBIRD MEDIA LIMITED Director 2012-10-03 CURRENT 2012-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-03-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-02Memorandum articles filed
2024-02-2708/02/24 STATEMENT OF CAPITAL GBP 1211.12
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880011
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880012
2023-06-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-06-14Resolutions 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
2023-06-09Memorandum articles filed
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-24Particulars of variation of rights attached to shares
2023-03-24Particulars of variation of rights attached to shares
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-02-27CESSATION OF ELAINE ANN HACKETT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27Change of details for Greenbird Media Limited as a person with significant control on 2022-05-23
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880012
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880011
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-03-01PSC02Notification of Greenbird Media Limited as a person with significant control on 2018-05-22
2022-03-01PSC04Change of details for Ms Elaine Ann Hackett as a person with significant control on 2018-05-22
2022-02-03Director's details changed for Ms Elaine Ann Hackett on 2022-02-03
2022-02-03CH01Director's details changed for Ms Elaine Ann Hackett on 2022-02-03
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-15AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
2021-04-15TM02Termination of appointment of Neptune Secretaries Limited on 2021-04-15
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-12SH08Change of share class name or designation
2020-08-12SH10Particulars of variation of rights attached to shares
2020-03-10CH01Director's details changed for Mr Stuart David Mullin on 2020-03-10
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-24CH01Director's details changed for Mr Jamie Ross Munro on 2019-10-24
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-26AP01DIRECTOR APPOINTED MR JAMIE ROSS MUNRO
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-04-30SH08Change of share class name or designation
2018-04-24RES13RE SHAREHOLDER AGREEMENT BE APPROVED BUSINESS PLAN AND EMPLYMENT BE ACCEPTED APPT DIRECTOR AND CHANGE ACCOUNTING DATE 19/03/2018
2018-04-24RES01ADOPT ARTICLES 19/03/2018
2018-04-24RES12Resolution of varying share rights or name
2018-04-12RES12VARYING SHARE RIGHTS AND NAMES
2018-04-12RES01ADOPT ARTICLES 19/03/2018
2018-04-12RES13Resolution of varying share rights or name
  • ADOPT ARTICLES'>Resolutions passed:
    • Shareholders' agreement/transfer of shares/company business 19/03/2018
    • Resolution of varying share rights or name
    • ADOPT ARTICLES
  • 2018-04-11SH08Change of share class name or designation
    2018-04-11SH10Particulars of variation of rights attached to shares
    2018-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2018-04-06RES13TRANSFER OF SHARES 19/03/2018
    2018-04-06RES12Resolution of varying share rights or name
    2018-04-06RES01ADOPT ARTICLES 19/03/2018
    2018-04-06RES01ADOPT ARTICLES 19/03/2018
    2018-04-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
    2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1211.11
    2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
    2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880010
    2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880009
    2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880008
    2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880010
    2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880009
    2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1211.11
    2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
    2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880008
    2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880007
    2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1211.11
    2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
    2016-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880007
    2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880006
    2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043803880005
    2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
    2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1211.11
    2015-03-09AR0125/02/15 FULL LIST
    2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
    2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1211.11
    2014-02-25AR0125/02/14 FULL LIST
    2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
    2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880006
    2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 043803880005
    2013-03-07AD03REGISTER(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
    2013-03-06AR0125/02/13 FULL LIST
    2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
    2013-03-06AD02SAIL ADDRESS CREATED
    2013-02-26SH0117/01/13 STATEMENT OF CAPITAL GBP 1211.11
    2013-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2013-02-18RES01ADOPT ARTICLES 17/01/2013
    2013-02-18AP04CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED
    2013-02-18AP01DIRECTOR APPOINTED STUART DAVID MULLIN
    2013-02-13MISCAMENDING FORM 122- SUB-DIV SHARES ON 02/04/07
    2013-02-13RES13SUB-DIV SHARES ON 02/04/07 13/01/2013
    2013-02-04SH0604/02/13 STATEMENT OF CAPITAL GBP 1090
    2013-02-04SH03RETURN OF PURCHASE OF OWN SHARES
    2013-01-24AR0125/02/07 FULL LIST AMEND
    2013-01-21RES12VARYING SHARE RIGHTS AND NAMES
    2013-01-17RP04SECOND FILING WITH MUD 25/02/12 FOR FORM AR01
    2013-01-17RP04SECOND FILING WITH MUD 25/02/11 FOR FORM AR01
    2013-01-17RP04SECOND FILING WITH MUD 25/02/10 FOR FORM AR01
    2013-01-17ANNOTATIONClarification
    2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
    2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
    2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
    2012-12-20SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
    2012-12-20RES13BUYBACK CONTRACT APPROVED 10/12/2012
    2012-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
    2012-12-06TM02APPOINTMENT TERMINATED, SECRETARY DENIS LUNN
    2012-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
    2012-04-17AR0125/02/12 FULL LIST
    2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIZZELL
    2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
    2011-09-23AA01CURREXT FROM 31/12/2011 TO 31/03/2012
    2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
    2011-09-16MG04STATEMENT 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
    2011-09-13AP01DIRECTOR APPOINTED MR STEPHEN JOHN GRIZZELL
    2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SHARP
    2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
    2011-08-09AP01DIRECTOR APPOINTED JEREMY RICHARD CARLING SHARP
    2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT
    2011-07-29AP01DIRECTOR APPOINTED MR JEREMY RICHARD CARLING SHARP
    2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE BARTLETT
    2011-05-04AR0125/02/11 NO CHANGES
    2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
    2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN HACKETT / 31/03/2010
    2010-04-15AR0125/02/10 FULL LIST
    2009-06-05288aDIRECTOR APPOINTED MR LEE BARTLETT
    2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLLYWOOD
    2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
    2009-03-18363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
    2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
    2008-06-16225PREVSHO FROM 31/03/2008 TO 31/12/2007
    2008-06-04363sRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
    2008-05-29RES13SERVICE AGREEMENT 15/05/2008
    2008-05-29RES01ADOPT ARTICLES 15/05/2008
    2008-05-29288aDIRECTOR APPOINTED JOHN HOLLYWOOD
    2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
    2008-05-06MEM/ARTSARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    59 - Motion picture, video and television programme production, sound recording and music publishing activities
    591 - Motion picture, video and television programme activities
    59113 - Television programme production activities




    Licences & Regulatory approval
    We could not find any licences issued to CRACKIT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against CRACKIT PRODUCTIONS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 12
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 12
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-01-21 Satisfied BBC WORLDWIDE LIMITED
    2013-06-04 Satisfied COUTTS & CO.
    2013-05-15 Satisfied COUTTS & COMPANY
    RENT DEPOSIT DEED 2012-10-23 Satisfied SOHO ESTATES PORTFOLIO LIMITED
    CHARGE 2011-09-08 Satisfied COUTTS & CO
    DEBENTURE 2011-09-06 Satisfied COUTTS & COMPANY
    DEBENTURE 2008-05-15 Satisfied ITV PRODUCTIONS LIMITED
    Filed Financial Reports
    Annual Accounts
    2014-03-31
    Annual Accounts
    2013-03-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31

    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

    Intangible Assets
    Patents
    We have not found any records of CRACKIT PRODUCTIONS LIMITED registering or being granted any patents
    Domain Names

    CRACKIT PRODUCTIONS LIMITED owns 1 domain names.

    crackitproductions.co.uk  

    Trademarks
    We have not found any records of CRACKIT PRODUCTIONS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for CRACKIT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CRACKIT PRODUCTIONS LIMITED are:

    VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
    ORION MEDIA LIMITED £ 19,063
    BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
    ARQIVA LIMITED £ 13,866
    WAVE 105 FM LIMITED £ 10,341
    ISLE OF WIGHT RADIO LIMITED £ 10,091
    SALISBURY TELEVISION LIMITED £ 6,321
    BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
    FULL HOUSE PRODUCTIONS LIMITED £ 2,170
    SPIRIT FM LIMITED £ 1,631
    VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
    ARQIVA LIMITED £ 2,223,568
    ORION MEDIA LIMITED £ 1,423,496
    BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
    NTL BUSINESS LIMITED £ 319,086
    A1 MOBILE LIMITED £ 212,147
    RANDOM ENTERTAINMENT LIMITED £ 201,814
    SPIRE FM LIMITED £ 180,680
    ITV BROADCASTING LIMITED £ 168,699
    BRITISH PATHE LIMITED £ 159,983
    VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
    ARQIVA LIMITED £ 2,223,568
    ORION MEDIA LIMITED £ 1,423,496
    BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
    NTL BUSINESS LIMITED £ 319,086
    A1 MOBILE LIMITED £ 212,147
    RANDOM ENTERTAINMENT LIMITED £ 201,814
    SPIRE FM LIMITED £ 180,680
    ITV BROADCASTING LIMITED £ 168,699
    BRITISH PATHE LIMITED £ 159,983
    VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
    ARQIVA LIMITED £ 2,223,568
    ORION MEDIA LIMITED £ 1,423,496
    BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
    NTL BUSINESS LIMITED £ 319,086
    A1 MOBILE LIMITED £ 212,147
    RANDOM ENTERTAINMENT LIMITED £ 201,814
    SPIRE FM LIMITED £ 180,680
    ITV BROADCASTING LIMITED £ 168,699
    BRITISH PATHE LIMITED £ 159,983
    Outgoings
    Business Rates/Property Tax
    No properties were found where CRACKIT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Import/Export of Goods
    Goods imported/exported by CRACKIT PRODUCTIONS LIMITED
    OriginDestinationDateImport CodeImported Goods classification description
    2012-03-0137

    For goods imported into the United Kingdom, only imports originating from outside the EU are shown

    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded CRACKIT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded CRACKIT PRODUCTIONS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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