CRACKIT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04380388

Incorporation date

25/02/2002

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

11/04/2026

Memorandum and Articles of Association

View PDF (28 pages)

11/04/2026

Resolutions

View PDF (1 pages)

10/04/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Jamie Ross Munro as a director on 2025-12-31

View PDF (1 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

14/07/2025

Appointment of Mr Colin Jolan Waters as a director on 2025-06-30

View PDF (2 pages)

20/06/2025

Termination of appointment of Stuart David Mullin as a director on 2025-06-18

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (6 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/08/2024

Change of details for Greenbird Media Limited as a person with significant control on 2024-07-23

View PDF (2 pages)

25/07/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (7 pages)

02/03/2024

Resolutions

View PDF (2 pages)

02/03/2024

Memorandum and Articles of Association

View PDF (65 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (5 pages)

11/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

15/06/2023

Satisfaction of charge 043803880011 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 043803880012 in full

View PDF (1 pages)

14/06/2023

Resolutions

View PDF (3 pages)

09/06/2023

Memorandum and Articles of Association

View PDF (43 pages)

24/03/2023

Change of share class name or designation

View PDF (2 pages)

24/03/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

15/03/2022

Registration of charge 043803880012, created on 2022-03-14

View PDF (12 pages)

14/03/2022

Registration of charge 043803880011, created on 2022-03-14

View PDF (16 pages)

01/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

01/03/2022

Notification of Greenbird Media Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

01/03/2022

Change of details for Ms Elaine Ann Hackett as a person with significant control on 2018-05-22

View PDF (2 pages)

03/02/2022

Director's details changed for Ms Elaine Ann Hackett on 2022-02-03

View PDF (2 pages)

06/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

15/04/2021

Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE

View PDF (1 pages)

15/04/2021

Termination of appointment of Neptune Secretaries Limited as a secretary on 2021-04-15

View PDF (1 pages)

15/04/2021

Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 2021-04-15

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (7 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

12/08/2020

Change of share class name or designation

View PDF (2 pages)

12/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/03/2020

Director's details changed for Mr Stuart David Mullin on 2020-03-10

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

20/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

24/10/2019

Director's details changed for Mr Jamie Ross Munro on 2019-10-24

View PDF (2 pages)

02/04/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

26/03/2019

Appointment of Mr Jamie Ross Munro as a director on 2018-03-19

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

24/04/2018

Resolutions

View PDF (33 pages)

12/04/2018

Resolutions

View PDF (25 pages)

11/04/2018

Change of share class name or designation

View PDF (2 pages)

11/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/04/2018

Resolutions

View PDF (32 pages)

03/04/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

05/03/2018

Satisfaction of charge 043803880009 in full

View PDF (1 pages)

05/03/2018

Satisfaction of charge 043803880008 in full

View PDF (1 pages)

05/03/2018

Satisfaction of charge 043803880010 in full

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

16/10/2017

Registration of charge 043803880010, created on 2017-10-06

View PDF (22 pages)

29/06/2017

Registration of charge 043803880009, created on 2017-06-28

View PDF (23 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

01/03/2017

Registration of charge 043803880008, created on 2017-02-24

View PDF (23 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/12/2016

Satisfaction of charge 043803880007 in full

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (7 pages)

05/02/2016

Registration of charge 043803880007, created on 2016-01-21

View PDF (31 pages)

14/01/2016

Satisfaction of charge 043803880005 in full

View PDF (1 pages)

14/01/2016

Satisfaction of charge 043803880006 in full

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (7 pages)

03/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/06/2013

Registration of charge 043803880006

View PDF (24 pages)

15/05/2013

Registration of charge 043803880005

View PDF (13 pages)

07/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

06/03/2013

Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2013-03-06

View PDF (1 pages)

06/03/2013

Register inspection address has been changed

View PDF (1 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (4 pages)

18/02/2013

Resolutions

View PDF (31 pages)

18/02/2013

Appointment of Neptune Secretaries Limited as a secretary

View PDF (3 pages)

18/02/2013

Appointment of Stuart David Mullin as a director

View PDF (3 pages)

13/02/2013

Miscellaneous

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (2 pages)

04/02/2013

Cancellation of shares. Statement of capital on 2013-02-04

View PDF (4 pages)

04/02/2013

Purchase of own shares.

View PDF (3 pages)

24/01/2013

Annual return made up to 2007-02-25 with full list of shareholders

View PDF (5 pages)

21/01/2013

Resolutions

View PDF (2 pages)

17/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-25

View PDF (15 pages)

17/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-25

View PDF (15 pages)

17/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-02-25

View PDF (15 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/12/2012

Directors statement and auditors report. Out of capital

View PDF (2 pages)

20/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/12/2012

Termination of appointment of Denis Lunn as a secretary

View PDF (1 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

16/04/2012

Termination of appointment of Stephen Grizzell as a director

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/09/2011

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

View PDF (3 pages)

13/09/2011

Appointment of Mr Stephen John Grizzell as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Jeremy Sharp as a director

View PDF (1 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/08/2011

Appointment of Jeremy Richard Carling Sharp as a director

View PDF (3 pages)

09/08/2011

Termination of appointment of Lee Bartlett as a director

View PDF (2 pages)

29/07/2011

Appointment of Mr Jeremy Richard Carling Sharp as a director

View PDF (2 pages)

29/07/2011

Termination of appointment of Lee Bartlett as a director

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-02-25

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

10/05/2010

Director's details changed for Elaine Ann Hackett on 2010-03-31

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

05/06/2009

Director appointed mr lee bartlett

View PDF (1 pages)

05/06/2009

Appointment terminated director john hollywood

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

16/06/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

04/06/2008

Return made up to 25/02/08; full list of members

View PDF (6 pages)

02/06/2008

Ad 02/04/07\gbp si [email protected]=90\gbp ic 553.33/643.33\

View PDF (2 pages)

29/05/2008

Ad 15/05/08\gbp si [email protected]=363.33\gbp ic 190/553.33\

View PDF (2 pages)

29/05/2008

Resolutions

View PDF (28 pages)

29/05/2008

Director appointed john hollywood

View PDF (2 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (9 pages)

06/05/2008

S-div

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (1 pages)

23/04/2008

Ad 01/04/07\gbp si [email protected]=90\gbp ic 100/190\

View PDF (2 pages)

13/03/2008

Nc inc already adjusted 01/04/07

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Ad 01/04/06--------- £ si 900@1

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (1 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

16/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

12/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

26/01/2007

Return made up to 25/02/06; full list of members; amend

View PDF (6 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

27/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/05/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

27/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

06/05/2003

Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (3 pages)

22/04/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

15/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
51
1.85M
-
0.00
836.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NEPTUNE SECRETARIES LIMITED	Corporate Secretary	17/01/2013 - 15/04/2021	103
Good, Jayne Elizabeth	Director	25/02/2002 - 14/04/2003	626
Good, Jayne Elizabeth	Director	01/04/2005 - 01/04/2006	626
Dyer, Stephen James	Director	14/04/2003 - 01/04/2005	4
Hackett, Elaine Ann	Director	01/04/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRACKIT PRODUCTIONS LIMITED

CRACKIT PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/02/2002 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRACKIT PRODUCTIONS LIMITED?

CRACKIT PRODUCTIONS LIMITED is currently Active. It was registered on 25/02/2002 .

Where is CRACKIT PRODUCTIONS LIMITED located?

CRACKIT PRODUCTIONS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does CRACKIT PRODUCTIONS LIMITED do?

CRACKIT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CRACKIT PRODUCTIONS LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.