| Company Name | Crackpot Films Limited |
|---|---|
| Directors | John Grenville Horner and Helen Fleur Montgomery |
| Company Status | Active |
| Company Number | 07157388 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr John Grenville Horner |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Production Designer (Film/Tv) |
| Country of Residence | England |
| Correspondence Address | 135 Perryfield Way Richmond Surrey TW10 7SN |
| Director Name | Mrs Helen Fleur Montgomery |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2011(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Art Director (Film & Tv) |
| Country of Residence | England |
| Correspondence Address | 135 Perryfield Way Richmond Surrey TW10 7SN |
| Director Name | Mr Mark Westaway |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Perryfield Way Ham Richmond Surrey TW10 7SN |
Location
| Registered Address | 135 Perryfield Way Ham Richmond Surrey TW10 7SN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £2 | John Grenville Horner & Helen Fleur Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,841 |
| Current Liabilities | £13,741 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 15 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 26 October 2011 | Termination of appointment of Mark Westaway as a director (1 page) |
| 26 October 2011 | Termination of appointment of Mark Westaway as a director (1 page) |
| 25 March 2011 | Appointment of Mrs Helen Fleur Montgomery as a director (2 pages) |
| 25 March 2011 | Appointment of Mrs Helen Fleur Montgomery as a director (2 pages) |
| 24 March 2011 | Appointment of Mr John Grenville Horner as a director (2 pages) |
| 24 March 2011 | Appointment of Mr John Grenville Horner as a director (2 pages) |
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Registered office address changed from Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN United Kingdom on 17 November 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN United Kingdom on 17 November 2010 (2 pages) |
| 15 February 2010 | Incorporation (23 pages) |
| 15 February 2010 | Incorporation (23 pages) |