Crackit Productions Limited

Active04380388 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
All on One Bill Limited (until 29 January 2008)
Pure Heaven Limited (until 22 April 2003)
Industry
Television programme production activities (59113)
Directors
Elaine Ann Hackett
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1980 (46)
Hackett, Elaine Ann
Director · Appointed 1 April 2006
British
Born August 1965 (61)
Officer history (13 former)
31 December 2025
Resigned Munro, Jamie Ross as Director
30 June 2025
Appointed Waters, Colin Jolan as Director
18 June 2025
Resigned Mullin, Stuart David as Director
15 April 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
19 March 2018
Appointed Munro, Jamie Ross as Director
17 January 2013
Appointed Mullin, Stuart David as Director
17 January 2013
Appointed Neptune Secretaries Limited as Corporate Secretary
5 December 2012
Resigned Lunn, Denis Christopher Carter as Secretary
29 August 2011
Resigned Grizzell, Stephen John as Director
26 August 2011
Appointed Grizzell, Stephen John as Director
26 August 2011
Resigned Sharp, Jeremy Richard Carling as Director
28 July 2011
Appointed Sharp, Jeremy Richard Carling as Director
28 July 2011
Resigned Bartlett, Lee as Director
5 June 2009
Resigned Hollywood, John as Director
5 June 2009
Appointed Bartlett, Lee as Director
15 May 2008
Appointed Hollywood, John as Director
1 April 2006
Resigned Good, Jayne Elizabeth as Director
1 April 2006
Appointed Hackett, Elaine Ann as Director
1 April 2005
Appointed Good, Jayne Elizabeth as Director
1 April 2005
Appointed Lunn, Denis Christopher Carter as Secretary
1 April 2005
Resigned Dyer, Amanda as Secretary
1 April 2005
Resigned Dyer, Stephen James as Director
14 April 2003
Appointed Dyer, Amanda as Secretary
14 April 2003
Appointed Dyer, Stephen James as Director
14 April 2003
Resigned Good, Jayne Elizabeth as Director
14 March 2003
Resigned Lunn, Denis Christopher Carter as Secretary
25 February 2002
Appointed Lunn, Denis Christopher Carter as Secretary
25 February 2002
Appointed Good, Jayne Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08058336
Former controllers (1)
23 May 2022
Ceased Elaine Ann Hackett — Owns 25–50% of shares

Financials

Cash
£104,796
Profit Before Tax
£1,563,727
Employees
40
Current Ratio
1.9x
Return on Equity
55%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 2023 £646,942 £1,401,456 £1,868,531 £2,395,678
Balance sheet detail
2023202220202019
Fixed Assets£54,662£15,988£5,481
Current Assets£4,987,320£4,442,404£4,422,145£2,799,473
Debtors£4,882,524£3,605,889£2,253,007£1,597,069
Cash£104,796£836,515£2,169,138£1,202,404
Creditors (< 1 year)£2,646,304£2,589,861£3,026,170£2,152,531
Net Current Assets£2,341,016£1,852,543£1,395,975£646,942
Shareholder Funds£2,395,678£1,868,531£1,401,456£646,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
29 October 2026Registration of a charge
11 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
10 April 2026Change of share class name or designation
Show all recent filings

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