CRACKIT PRODUCTIONS LIMITED

Overview

Company Name	CRACKIT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04380388
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRACKIT PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is CRACKIT PRODUCTIONS LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What were the previous names of CRACKIT PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ALL ON ONE BILL LIMITED	Apr 22, 2003	Apr 22, 2003
PURE HEAVEN LIMITED	Feb 25, 2002	Feb 25, 2002

What are the latest accounts for CRACKIT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CRACKIT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for CRACKIT PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with updates

6 pages

CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

22 pages

Aug 27, 2024

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

2 pages

PSC05

Jul 25, 2024

Change of share class name or designation

2 pages

SH08

Mar 19, 2024

Confirmation statement made on Feb 25, 2024 with updates

7 pages

CS01

Mar 02, 2024

Memorandum and Articles of Association

65 pages

Mar 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 27, 2024

Statement of capital following an allotment of shares on Feb 08, 2024

Capital: GBP 1,211.12

5 pages

SH01

Aug 11, 2023

Accounts for a small company made up to Dec 31, 2022

14 pages

Jun 15, 2023

Satisfaction of charge 043803880011 in full

1 pages

MR04

Jun 15, 2023

Satisfaction of charge 043803880012 in full

1 pages

MR04

Jun 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions 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/company business/business plan approved/employment agreement accepted/appointment of director 19/03/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 09, 2023

Memorandum and Articles of Association

43 pages

Mar 24, 2023

Particulars of variation of rights attached to shares

3 pages

SH10

Mar 24, 2023

Change of share class name or designation

2 pages

SH08

Feb 27, 2023

Change of details for Greenbird Media Limited as a person with significant control on May 23, 2022

2 pages

PSC05

Feb 27, 2023

Cessation of Elaine Ann Hackett as a person with significant control on May 23, 2022

1 pages

PSC07

Feb 27, 2023

Confirmation statement made on Feb 25, 2023 with updates

4 pages

CS01

Jul 25, 2022

Accounts for a small company made up to Dec 31, 2021

14 pages

Mar 15, 2022

Registration of charge 043803880012, created on Mar 14, 2022

12 pages

MR01

Mar 14, 2022

Registration of charge 043803880011, created on Mar 14, 2022

16 pages

MR01

Mar 01, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Notification of Greenbird Media Limited as a person with significant control on May 22, 2018

2 pages

PSC02

Mar 01, 2022

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

2 pages

PSC04

Feb 03, 2022

Director's details changed for Ms Elaine Ann Hackett on Feb 03, 2022

2 pages

CH01

View All Filings

Who are the officers of CRACKIT PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HACKETT, Elaine Ann

Apr 01, 2006

Director

Queen Victoria Street

EC4V 4BE London

England

United Kingdom

British

1965-8

Tv Producer

127634120002

MULLIN, Stuart David

Jan 17, 2013

Director

Queen Victoria Street

EC4V 4BE London

England

United Kingdom

British

1969-1

Director

159567000001

MUNRO, Jamie Ross

Mar 19, 2018

Director

Queen Victoria Street

EC4V 4BE London

England

British

1971-6

Company Director

167512400002

DYER, Amanda

Apr 14, 2003

Apr 01, 2005

Secretary

Claremont Cottage

34 Claremont Road

SL7 1BW Marlow

Buckinghamshire

British

89398220001

LUNN, Denis Christopher Carter

Apr 01, 2005

Dec 05, 2012

Secretary

Blaven

Roedean Road

TN2 5JX Tunbridge Wells

Kent

British

80561120001

LUNN, Denis Christopher Carter

Feb 25, 2002

Mar 14, 2003

Secretary

Blaven

Roedean Road

TN2 5JX Tunbridge Wells

Kent

British

80561120001

NEPTUNE SECRETARIES LIMITED

Jan 17, 2013

Apr 15, 2021

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Gloucestershire

England

Identification Type	UK Limited Company
Registration Number	02455581

84239630002

BARTLETT, Lee

Jun 05, 2009

Jul 28, 2011

Director

20 Egerton Gardens

SW3 2DB London

Flat 2

United States

1955-1

Company Director

134678140001

DYER, Stephen James

Apr 14, 2003

Apr 01, 2005

Director

Claremont Cottage

34 Claremont Road

SL7 1BW Marlow

Buckinghamshire

England

British

1955-11

Director

56172920003

GOOD, Jayne Elizabeth

Apr 01, 2005

Apr 01, 2006

Director

Woodside

Pilmer Road

TN6 2UB Crowborough

East Sussex

British

1966-1

Administrator

89543380001

GOOD, Jayne Elizabeth

Feb 25, 2002

Apr 14, 2003

Director

Woodside

Pilmer Road

TN6 2UB Crowborough

East Sussex

British

1966-1

Administrator

89543380001

GRIZZELL, Stephen John

Aug 26, 2011

Aug 29, 2011

Director

12-13 Greek Street

W1D 4DL London

Portland House

England

United Kingdom

British

1959-8

Tv Producer

160439380001

HOLLYWOOD, John

May 15, 2008

Jun 05, 2009

Director

King Edwards Grove

TW11 9LY Teddington

13a

Surrey

British

1968-1

Director Of Business Development Itv

130747510001

SHARP, Jeremy Richard Carling

Jul 28, 2011

Aug 26, 2011

Director

Upper Ground

SE1 9LY London

The London Television Centre

Greater London

England

British

1967-3

Director

133396050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRACKIT PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stv Studios Services Limited

May 22, 2018

The Met Building

22 Percy Street

W1T 2BU London

10th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08058336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Elaine Ann Hackett

Apr 06, 2016

Queen Victoria Street

EC4V 4BE London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0