RETORT PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
RETORT PRODUCTIONS LIMITED
COMPANY NUMBER
06689783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/2008
(16 years and 2 months old)
WEBSITE
retort.tv
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2008
30/08/2016
1939 LIMITED
LONDON
W1T 1AL
Telephone: 02078618000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 78618000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA LIMITED | Active - Accounts Filed | View Report |
| RETORT PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David William Oldfield (920167018) has left the board |
| 07/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RETORT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETORT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETORT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2024 - Present (1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/09/2008 - 04/11/2008 (2 months) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
04/09/2008 - Present (16 years and 2 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 1 Past: 75 |
View Report |
|
14/10/2008 - Present (16 years and 1 months) Born in Mar 1955 |
Resigned | Director |
Current: 173 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | David William Oldfield (920167018) has left the board |
| 07/10/2024 | New Board Member Matthew Edward Wilson (932783347) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 04/01/2024 | Christopher Robert Pirnie (912830517) has left the board |
| 19/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 12/11/2020 | Jacqueline Frances Moreton (918336262) has left the board |
| 12/11/2020 | New Board Member Christine Hall (927636883) Appointed |
| 04/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922010586) has left the board |
| 10/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 09/12/2016 | Jacqueline Frances Moreton (921556584) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010586) Appointed |
| 27/10/2016 | Jacqueline Frances Moreton (921660398) has left the board |
| 27/10/2016 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 20/10/2016 | Carolyn Ann Gibson (920918947) has left the board |
| 20/10/2016 | Gillian Ethel Ahluwalia (918039284) has left the board |
| 20/10/2016 | New Company Secretary Jacqueline Frances Moreton (921556584) Appointed |
| 20/10/2016 | New Board Member Jacqueline Frances Moreton (921660398) Appointed |
| 05/10/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 21/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 21/06/2016 | New Company Secretary Carolyn Ann Gibson (920918947) Appointed |
| 01/06/2016 | New Accounts filed |
| 13/10/2015 | Beatrice Roshnie Veerasingham (916395383) has left the board |
| 13/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 13/10/2015 | New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/07/2014 | Sara Kate Geater (909831922) has left the board |
| 27/06/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
| 13/04/2013 | New Accounts filed |
| 14/02/2013 | David William Oldfield (910227082) has left the board |
| 02/10/2012 | New Annual Return filed |
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