| Company Name | Cracker Productions Limited |
|---|---|
| Director | Lisha Francess Gilbert |
| Company Status | Active |
| Company Number | 06405570 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Lisha Francess Gilbert |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Camera Operator |
| Country of Residence | England |
| Correspondence Address | 1b Mitre Road Waterloo London SE1 8PY |
| Secretary Name | Doreen Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Mitre Road Waterloo London SE1 8PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 14 Feathers Place Studio 20, Meantime Studios Greenwich London SE10 9NE |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lisha Frances Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,120 |
| Cash | £12,895 |
| Current Liabilities | £28,411 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (9 pages) |
| 30 May 2023 | Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP to 14 Feathers Place Studio 20, Meantime Studios Greenwich London SE10 9NE on 30 May 2023 (1 page) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
| 10 May 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
| 10 September 2021 | Unaudited abridged accounts made up to 31 October 2020 (10 pages) |
| 26 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 4 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 18 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 3 April 2019 | Change of details for Miss Lisha Frances Gilbert as a person with significant control on 5 March 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Doreen Gilbert as a secretary on 26 February 2019 (1 page) |
| 3 April 2019 | Director's details changed for Lisha Francess Gilbert on 5 March 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
| 19 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (14 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (14 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 11 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 December 2008 | Return made up to 22/10/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 22/10/08; full list of members (5 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New director appointed (2 pages) |
| 22 October 2007 | Incorporation (16 pages) |
| 22 October 2007 | Incorporation (16 pages) |