Cracks The Film Production Limited in LONDON

Cracks The Film Production Limited LONDON

Cracks The Film Production started in year 2008 as Private Limited Company with registration number 06591788. The Cracks The Film Production company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 115 Eastbourne Mews. Postal code: W2 6LQ.

The company has one director. Stephen M., appointed on 13 May 2008. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex secretaries - Francis R., Deborah L. and others listed below. There were no ex directors.

Cracks The Film Production Limited Address / Contact

Office Address	115 Eastbourne Mews
Town	London
Post code	W2 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06591788
Date of Incorporation	Tue, 13th May 2008
Industry	Motion picture production activities
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Stephen M.

Position: Director

Appointed: 13 May 2008

Francis R.

Position: Secretary

Appointed: 19 January 2010

Resigned: 07 December 2010

Deborah L.

Position: Secretary

Appointed: 07 July 2008

Resigned: 19 January 2010

Vikki M.

Position: Secretary

Appointed: 13 May 2008

Resigned: 07 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Future Films (Co-Productions) Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen M. This PSC has significiant influence or control over the company,.

Future Films (Co-Productions) Ltd

115 Eastbourne Mews, London, W2 6LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04384950
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-05-09 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-09 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 4th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-13 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 13th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-13 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-13 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 13th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-13 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, April 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-13 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-07-18 filed on: 18th, July 2017	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 2nd, June 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom on 2014-04-15 filed on: 15th, April 2014	address	Free Download (1 page)
CH01	On 2014-04-11 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 4th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 6th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, October 2011	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 21st, October 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 21st, October 2011	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2011	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2010-08-31 to 2009-09-30 filed on: 31st, May 2011	accounts	Free Download (1 page)
CH01	On 2011-05-01 director's details were changed filed on: 24th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-12-07 filed on: 7th, December 2010	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-08-31). filed on: 1st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 76 Dean Street London W1D 3SQ England on 2010-01-25 filed on: 25th, January 2010	address	Free Download (1 page)
AP03	Appointment (date: 2010-01-25) of a secretary filed on: 25th, January 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-01-25 filed on: 25th, January 2010	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, September 2009	officers	Free Download (1 page)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 19th, May 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 30/04/2009 filed on: 26th, September 2008	accounts	Free Download (1 page)
288b	On 2008-07-24 Appointment terminated secretary filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 2008-07-23 Secretary appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 9th, July 2008	mortgage	Free Download (16 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, July 2008	mortgage	Free Download (10 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, July 2008	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, June 2008	mortgage	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2008	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, May 2008	incorporation	Free Download (17 pages)

Cracks The Film Production Limited LONDON

Cracks The Film Production Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Francis R.

Deborah L.

Vikki M.

People with significant control

Company filings

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