Company information:
Crackit Productions Limited (No: 04380388)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 25-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 59113 - Television programme production activities
Current Director: ELAINE ANN HACKETT ( DOB: Aug-1965 From: Apr-2006 )
Current Director: STUART DAVID MULLIN ( DOB: Jan-1969 From: Jan-2013 )
Current Director: JAMIE ROSS MUNRO ( DOB: Jun-1971 From: Mar-2018 )
Current Director: JAMIE ROSS MUNRO ( DOB: Jun-1971 From: Mar-2018 )
Current Secretary: NEPTUNE SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: LEE BARTLETT ( DOB: Jan-1955 From: Jun-2009 To: Jul-2011 )
Resigned Director: STEPHEN JAMES DYER ( DOB: Nov-1955 From: Apr-2003 To: Apr-2005 )
Resigned Director: JAYNE ELIZABETH GOOD ( DOB: Jan-1966 From: Feb-2002 To: Apr-2003 )
Resigned Director: STEPHEN JOHN GRIZZELL ( DOB: Aug-1959 From: Aug-2011 To: Aug-2011 )
Resigned Director: JOHN HOLLYWOOD ( From: May-2008 To: Jun-2009 )
Resigned Director: JEREMY RICHARD CARLING SHARP ( DOB: Mar-1967 From: Jul-2011 To: Aug-2011 )
Resigned Secretary: AMANDA DYER ( From: Apr-2003 To: Apr-2005 )
Resigned Secretary: DENIS CHRISTOPHER CARTER LUNN ( DOB: Jan-1966 From: Apr-2005 To: Dec-2012 )
Persons of Significant Control:
Greenbird Media Limited, 10th Floor The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-22)
Ms Elaine Ann Hackett, 71 Queen Victoria Street, London, EC4V 4BE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-23)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,988 | 54,662 | 0.0,0.0,0.0,0.0,15988.0,54662.0 | ||||
| Current assets | 2,799,473 | 4,442,404 | 4,987,320 | 0.0,0.0,2799473.0,0.0,4442404.0,4987320.0 | |||
| Current assets / Debtors | 1,597,069 | 3,605,889 | 4,882,524 | 0.0,0.0,1597069.0,0.0,3605889.0,4882524.0 | |||
| Current assets / Cash at bank and on hand | 1,202,404 | 836,515 | 104,796 | 0.0,0.0,1202404.0,0.0,836515.0,104796.0 | |||
| Net current assets (liabilities) | 646,942 | 1,852,543 | 2,341,016 | 0.0,0.0,646942.0,0.0,1852543.0,2341016.0 | |||
| Total assets less current liabilities | 646,942 | 1,868,531 | 2,395,678 | 0.0,0.0,646942.0,0.0,1868531.0,2395678.0 | |||
| Equity / share capital and reserves | 260,779 | 350,808 | 646,942 | 1,401,456 | 1,868,531 | 2,395,678 | 260779.0,350808.0,646942.0,1401456.0,1868531.0,2395678.0 |