This company is commonly known as Retort Productions Limited. The company was founded 15 years ago and was given the registration number 06689783. The firm's registered office is in LONDON. You can find them at 1 Stephen Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | RETORT PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06689783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2008 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Stephen Street, London, England, W1T 1AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Stephen Street, London, England, W1T 1AL | Director | 31 October 2020 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 10 September 2015 | Active |
| 1, Stephen Street, London, W1T 1AL | Secretary | 04 September 2008 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Secretary | 01 June 2016 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Secretary | 24 August 2016 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Secretary | 15 November 2016 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 10 September 2015 | Active |
| 46 Perryn Road, London, W3 7NA | Director | 14 October 2008 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 01 October 2016 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 14 October 2008 | Active |
| 1, Stephen Street, London, England, W1T 1AL | Director | 14 September 2022 | Active |
| 23 Rokesly Avenue, London, N8 8NS | Director | 04 September 2008 | Active |
| 1, Stephen Street, London, W1T 1AL | Director | 04 July 2013 | Active |
| Fremantlemedia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Stephen Street, London, England, W1T 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
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