RETORT PRODUCTIONS LIMITED

Overview

Company Name	RETORT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06689783
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETORT PRODUCTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RETORT PRODUCTIONS LIMITED located?

Registered Office Address	1 Stephen Street W1T 1AL London England
Undeliverable Registered Office Address	No

What were the previous names of RETORT PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
1939 LIMITED	Sep 04, 2008	Sep 04, 2008

What are the latest accounts for RETORT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RETORT PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for RETORT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Termination of appointment of David William Oldfield as a director on Oct 03, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Mr Matthew Edward Wilson as a director on Oct 03, 2024	2 pages	AP01

Sep 12, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

May 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jan 02, 2024	Termination of appointment of Christopher Robert Pirnie as a director on Nov 21, 2023	1 pages	TM01

Oct 13, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Mr Christopher Robert Pirnie as a director on Sep 14, 2022	2 pages	AP01

Sep 20, 2021	Confirmation statement made on Sep 04, 2021 with updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	17 pages	AA

Nov 10, 2020	Appointment of Ms Christine Hall as a director on Oct 31, 2020	2 pages	AP01

Nov 10, 2020	Termination of appointment of Jacqueline Frances Moreton as a director on Oct 31, 2020	1 pages	TM01

Oct 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	12 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Sep 08, 2018	Confirmation statement made on Sep 04, 2018 with updates	4 pages	CS01

Oct 27, 2017	Termination of appointment of Tracey Jane Spevack as a secretary on Oct 26, 2017	1 pages	TM02

Sep 29, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Sep 07, 2017	Withdrawal of a person with significant control statement on Sep 07, 2017	2 pages	PSC09

Sep 07, 2017	Notification of Fremantlemedia Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

View All Filings

Who are the officers of RETORT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Christine Stephen Street W1T 1AL London 1 England	Oct 31, 2020		Director	Stephen Street W1T 1AL London 1 England	England	British	1967-7	Lawyer	276368830001
WILSON, Matthew Edward Stephen Street W1T 1AL London 1 England	Oct 03, 2024		Director	Stephen Street W1T 1AL London 1 England	United Kingdom	British	1980-2	Company Director	327833470001
FARNABY, Helen Linda Stephen Street W1T 1AL London 1	Sep 04, 2008	May 31, 2016	Secretary	Stephen Street W1T 1AL London 1		British			9757180003
GIBSON, Carolyn Ann Stephen Street W1T 1AL London 1 England	Jun 01, 2016	Aug 23, 2016	Secretary	Stephen Street W1T 1AL London 1 England					209189470001
MORETON, Jacqueline Frances Stephen Street W1T 1AL London 1 England	Aug 24, 2016	Nov 14, 2016	Secretary	Stephen Street W1T 1AL London 1 England					215565840001
SPEVACK, Tracey Jane Stephen Street W1T 1AL London 1 England	Nov 15, 2016	Oct 26, 2017	Secretary	Stephen Street W1T 1AL London 1 England					220105860001
AHLUWALIA, Gillian Ethel Stephen Street W1T 1AL London 1 England	Sep 10, 2015	Oct 01, 2016	Director	Stephen Street W1T 1AL London 1 England	England	British	1968-4	Accountant	180392840001
GEATER, Sara Kate 46 Perryn Road W3 7NA London	Oct 14, 2008	May 31, 2014	Director	46 Perryn Road W3 7NA London	England	British	1955-3	Chief Executive Officer	98319220002
MORETON, Jacqueline Frances Stephen Street W1T 1AL London 1 England	Oct 01, 2016	Oct 31, 2020	Director	Stephen Street W1T 1AL London 1 England	England	British	1965-10	Lawyer	183362620001
OLDFIELD, David William Stephen Street W1T 1AL London 1 England	Sep 10, 2015	Oct 03, 2024	Director	Stephen Street W1T 1AL London 1 England	England	British	1962-12	Accountant	201670180001
OLDFIELD, David William Stephen Street W1T 1AL London 1	Oct 14, 2008	Jan 18, 2013	Director	Stephen Street W1T 1AL London 1	England	British	1962-12	Accountant	201670180001
PIRNIE, Christopher Robert Stephen Street W1T 1AL London 1 England	Sep 14, 2022	Nov 21, 2023	Director	Stephen Street W1T 1AL London 1 England	England	British	1978-12	Company Secretary	128305170003
TINGAY, Sarah Frances Hamilton 23 Rokesly Avenue N8 8NS London	Sep 04, 2008	Nov 04, 2008	Director	23 Rokesly Avenue N8 8NS London	England	British	1956-7	Legal Director	35951090001
VEERASINGHAM, Beatrice Roshnie Stephen Street W1T 1AL London 1	Jul 04, 2013	Sep 10, 2015	Director	Stephen Street W1T 1AL London 1	United Kingdom	British	1971-5	Chartered Accountant	257010980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETORT PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fremantlemedia Limited

Apr 06, 2016

Stephen Street

W1T 1AL London

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	276928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RETORT PRODUCTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2016	Sep 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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