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CRACKS THE FILM LIMITED

CRACKS THE FILM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRACKS THE FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06546915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRACKS THE FILM LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CRACKS THE FILM LIMITED located?

    Registered Office Address
    115 Eastbourne Mews
    W2 6LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CRACKS THE FILM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRACKS THE FILMS LIMITEDMar 27, 2008Mar 27, 2008

    What are the latest accounts for CRACKS THE FILM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CRACKS THE FILM LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for CRACKS THE FILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 27, 2017 with updates

    		4 pagesCS01

    Notification of Stephen Howard Margolis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Future Films (Co-Productions) Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CRACKS THE FILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Stephen Howard
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		Director
    Eastbourne Mews
    W2 6LQ London
    115
    United Kingdom
    		EnglandBritishDirector136806550001
    PAYNE, Julie Anne
    41 Kings Chase
    KT8 9DG East Molesey
    Surrey
    		Director
    41 Kings Chase
    KT8 9DG East Molesey
    Surrey
    		EnglandBritishManaging Director49783300002
    LAKE, Deborah Michele
    17 Chumleigh Walk
    KT5 8BW Surbiton
    Surrey
    		Secretary
    17 Chumleigh Walk
    KT5 8BW Surbiton
    Surrey
    		British29319080002
    MICKEL, Vikki Louise
    Linkfield Road
    TW7 6QH Isleworth
    6
    Middlesex
    		Secretary
    Linkfield Road
    TW7 6QH Isleworth
    6
    Middlesex
    		128954710001
    ROSE, Francis Dominic Patrick
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		148408950001
    PAYNE, Julie Anne
    41 Kings Chase
    KT8 9DG East Molesey
    Surrey
    		Director
    41 Kings Chase
    KT8 9DG East Molesey
    Surrey
    		EnglandBritishManaging Director49783300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRACKS THE FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		Apr 06, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04384950
    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.
    Mr Stephen Howard Margolis
    Eastbourne Mews
    W2 6LQ London
    115
    		Apr 06, 2016
    Eastbourne Mews
    W2 6LQ London
    115
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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