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RETREAT FILMS LIMITED

RETREAT FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRETREAT FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13506998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETREAT FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is RETREAT FILMS LIMITED located?

    Registered Office Address
    170 Fordwych Road
    NW2 3NY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETREAT FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RETREAT FILMS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for RETREAT FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 12, 2021

    Statement of capital on Jul 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RETREAT FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Terence David Harris, Mr.
    NW2 3NY London
    170 Fordwych Road
    United Kingdom
    		Director
    NW2 3NY London
    170 Fordwych Road
    United Kingdom
    		United KingdomBritish61829800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RETREAT FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Terence David Harris Gross
    NW2 3NY London
    170 Fordwych Road
    United Kingdom
    		Jul 12, 2021
    NW2 3NY London
    170 Fordwych Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0