Active
Company Information for RETORT PRODUCTIONS LIMITED
1 STEPHEN STREET, LONDON, W1T 1AL,
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Company Registration Number
06689783
Private Limited Company
Active |
Company Name | ||
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RETORT PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
1 STEPHEN STREET LONDON W1T 1AL Other companies in PE30 | ||
Previous Names | ||
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Company Number | 06689783 | |
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Company ID Number | 06689783 | |
Date formed | 2008-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 06:39:35 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE FRANCES MORETON |
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DAVID WILLIAM OLDFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE SPEVACK |
Company Secretary | ||
JACQUELINE FRANCES MORETON |
Company Secretary | ||
GILLIAN ETHEL AHLUWALIA |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
HELEN LINDA FARNABY |
Company Secretary | ||
BEATRICE ROSHNIE VEERASINGHAM |
Director | ||
SARA KATE GEATER |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
SARAH FRANCES HAMILTON TINGAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-10-01 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
THAMES TELEVISION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
UFA FICTION LIMITED | Director | 2016-06-01 | CURRENT | 2014-10-14 | Active | |
FREMANTLEMEDIA OVERSEAS LIMITED | Director | 2016-06-01 | CURRENT | 1993-02-03 | Active | |
FREMANTLEMEDIA SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1993-12-10 | Active | |
FREMANTLEMEDIA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1939-05-25 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
FREMANTLEMEDIA LIMITED | Director | 2016-06-01 | CURRENT | 1933-06-16 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2013-07-18 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2016-04-13 | CURRENT | 2008-02-25 | Active | |
EUSTON FILMS LIMITED | Director | 2016-06-01 | CURRENT | 1971-03-18 | Active | |
THAMES TELEVISION ANIMATION LIMITED | Director | 2016-06-01 | CURRENT | 1970-03-26 | Active | |
FREMANTLEMEDIA WORLDWIDE LIMITED | Director | 2016-05-31 | CURRENT | 1992-01-13 | Active - Proposal to Strike off | |
FREMANTLEMEDIA ANIMATION LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-13 | Active | |
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1992-12-14 | Converted / Closed | |
SELECTV LIMITED | Director | 2015-09-10 | CURRENT | 1979-10-22 | Dissolved 2018-01-09 | |
WITZEND PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1974-01-08 | Dissolved 2018-01-09 | |
GRUNDY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1977-02-22 | Dissolved 2018-01-09 | |
REGENT PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1980-02-04 | Dissolved 2018-01-09 | |
SOMERFORD BROOKE PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1982-04-02 | Dissolved 2018-01-09 | |
ALOMO PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1987-12-09 | Dissolved 2018-01-09 | |
UNITED WORLD TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1989-11-22 | Dissolved 2018-01-09 | |
UNITED WORLD PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1999-09-02 | Dissolved 2018-01-09 | |
TALKBACKTHAMES UK LIMITED | Director | 2015-09-10 | CURRENT | 2002-08-16 | Active | |
FREMANTLEMEDIA STUDIOS LIMITED | Director | 2015-09-10 | CURRENT | 2008-02-25 | Active | |
CO92 THE FILM LIMITED | Director | 2015-09-10 | CURRENT | 2013-06-07 | Active | |
EUSTON FILMS PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2013-07-18 | Active | |
FREMANTLE (UK) PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1958-04-10 | Active - Proposal to Strike off | |
THAMES TELEVISION LIMITED | Director | 2015-09-10 | CURRENT | 1968-01-31 | Active | |
SCREENPOP LIMITED | Director | 2015-09-10 | CURRENT | 1957-03-28 | Active - Proposal to Strike off | |
TALKBACK PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-19 | Active | |
FREMANTLE GROUP PENSION TRUSTEE LIMITED | Director | 2014-10-23 | CURRENT | 2000-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
TM02 | Termination of appointment of Tracey Jane Spevack on 2017-10-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-07 | |
PSC02 | Notification of Fremantlemedia Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Tracey Jane Spevack as company secretary on 2016-11-15 | |
TM02 | Termination of appointment of Jacqueline Frances Moreton on 2016-11-14 | |
CH01 | Director's details changed for Jacqueline Frances Morton on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ETHEL AHLUWALIA | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRANCES MORTON | |
AP03 | Appointment of Jacqueline Frances Moreton as company secretary on 2016-08-24 | |
TM02 | Termination of appointment of Carolyn Ann Gibson on 2016-08-23 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM C/O Kenneth Bush Solicitors, Evershed House Evershed House 23-25 King Street King's Lynn Norfolk PE30 1DU | |
RES15 | CHANGE OF COMPANY NAME 30/08/16 | |
CERTNM | COMPANY NAME CHANGED 1939 LIMITED CERTIFICATE ISSUED ON 30/08/16 | |
AP03 | Appointment of Carolyn Ann Gibson as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Helen Linda Farnaby on 2016-05-31 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA GEATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/13 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA KATE GEATER / 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AR01 | 04/09/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AR01 | 04/09/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/09/10 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM KENNETH BUSH SOLICITORS 17 LONDON STREET SWAFFHAM NORFOLK PE37 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
225 | CURRSHO FROM 30/09/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH TINGAY | |
288a | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
288a | DIRECTOR APPOINTED SARA KATE GEATER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 1 STEPHEN STREET LONDON W1T 1AL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN AGREEMENT | Satisfied | FILM FINANCE,INC., | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SCREEN EAST | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | QUICKFIRE FILMS LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | UK FILM COUNCIL | |
CHARGE OF DEED OF ASSIGNMENT | Outstanding | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT IN RESPECT OF THE FILM PROVISIONALLY ENTITLED "1939" | Satisfied | FREMANTLEMEDIA LIMITED (TRADING AS TALKBACKTHAMES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETORT PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RETORT PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |