UKBizDB.co.uk

RETALLACK FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retallack Films Ltd. The company was founded 7 years ago and was given the registration number 10275466. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:RETALLACK FILMS LTD
Company Number:10275466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Howard Street, Oxford, United Kingdom, OX4 3BE

Director13 July 2016Active

People with Significant Control

Mr John Allen Retallack
Notified on:13 July 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:10, Western Road, Romford, United Kingdom, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-06-15Gazette

Gazette notice voluntary.

Download
2021-06-08Dissolution

Dissolution application strike off company.

Download
2021-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Officers

Change person director company with change date.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Officers

Change person director company with change date.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Officers

Change person director company with change date.

Download
2016-11-09Address

Change registered office address company with date old address new address.

Download
2016-07-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.