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Company Information for

RETORT PRODUCTIONS LIMITED

1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AL,
Company Registration Number
06689783
Private Limited Company
Active

Company Overview

About Retort Productions Ltd
RETORT PRODUCTIONS LIMITED was founded on 2008-09-04 and has its registered office in London. The organisation's status is listed as "Active". Retort Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETORT PRODUCTIONS LIMITED
 
Legal Registered Office
1 STEPHEN STREET
LONDON
ENGLAND
W1T 1AL
Other companies in PE30
 
Previous Names
1939 LIMITED30/08/2016
Filing Information
Company Number 06689783
Company ID Number 06689783
Date formed 2008-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-04
Return next due 2017-09-18
Type of accounts DORMANT
Last Datalog update: 2017-08-11 08:29:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RETORT PRODUCTIONS LIMITED

Company Officers of RETORT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE FRANCES MORETON
Director 2016-10-01
DAVID WILLIAM OLDFIELD
Director 2015-09-10
TRACEY JANE SPEVACK
Company Secretary 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE FRANCES MORETON
Company Secretary 2016-08-24 2016-11-14
GILLIAN ETHEL AHLUWALIA
Director 2015-09-10 2016-10-01
CAROLYN ANN GIBSON
Company Secretary 2016-06-01 2016-08-23
HELEN LINDA FARNABY
Company Secretary 2008-09-04 2016-05-31
BEATRICE ROSHNIE VEERASINGHAM
Director 2013-07-04 2015-09-10
SARA KATE GEATER
Director 2008-10-14 2014-05-31
DAVID WILLIAM OLDFIELD
Director 2008-10-14 2013-01-18
SARAH FRANCES HAMILTON TINGAY
Director 2008-09-04 2008-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE FRANCES MORETON FREMANTLEMEDIA WORLDWIDE LIMITED Director 2016-10-01 CURRENT 1992-01-13 Active
JACQUELINE FRANCES MORETON UFA FICTION LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
JACQUELINE FRANCES MORETON THAMES TELEVISION HOLDINGS LIMITED Director 2016-06-01 CURRENT 1995-12-22 Active
JACQUELINE FRANCES MORETON FREMANTLE (UK) PRODUCTIONS LIMITED Director 2016-06-01 CURRENT 1958-04-10 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA GROUP LIMITED Director 2016-06-01 CURRENT 1939-05-25 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA LIMITED Director 2016-06-01 CURRENT 1933-06-16 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA OVERSEAS LIMITED Director 2016-06-01 CURRENT 1993-02-03 Active
JACQUELINE FRANCES MORETON FREMANTLEMEDIA SERVICES LIMITED Director 2016-06-01 CURRENT 1993-12-10 Active
JACQUELINE FRANCES MORETON EUSTON FILMS PRODUCTIONS LIMITED Director 2016-05-25 CURRENT 2013-07-18 Active
JACQUELINE FRANCES MORETON ARBIE PRODUCTIONS LTD Director 2016-04-13 CURRENT 2008-02-25 Active
DAVID WILLIAM OLDFIELD THAMES TELEVISION ANIMATION LIMITED Director 2016-06-01 CURRENT 1970-03-26 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS LIMITED Director 2016-06-01 CURRENT 1971-03-18 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS LIMITED Director 2016-06-01 CURRENT 1971-03-18 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA WORLDWIDE LIMITED Director 2016-05-31 CURRENT 1992-01-13 Active
DAVID WILLIAM OLDFIELD FREMANTLEMEDIA ANIMATION LIMITED Director 2016-05-12 CURRENT 1991-12-13 Active
DAVID WILLIAM OLDFIELD EUSTON FILMS PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2013-07-18 Active
DAVID WILLIAM OLDFIELD GRUNDY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1977-02-22 Active
DAVID WILLIAM OLDFIELD WITZEND PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1974-01-08 Active
DAVID WILLIAM OLDFIELD UNITED WORLD PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1999-09-02 Active
DAVID WILLIAM OLDFIELD UNITED WORLD TELEVISION LIMITED Director 2015-09-10 CURRENT 1989-11-22 Active
DAVID WILLIAM OLDFIELD TALKBACK PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1984-03-19 Active
DAVID WILLIAM OLDFIELD TALKBACKTHAMES UK LIMITED Director 2015-09-10 CURRENT 2002-08-16 Active
DAVID WILLIAM OLDFIELD SOMERFORD BROOKE PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1982-04-02 Active
DAVID WILLIAM OLDFIELD SELECTV LIMITED Director 2015-09-10 CURRENT 1979-10-22 Active
DAVID WILLIAM OLDFIELD REGENT PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1980-02-04 Active
DAVID WILLIAM OLDFIELD THAMES TELEVISION LIMITED Director 2015-09-10 CURRENT 1968-01-31 Active
DAVID WILLIAM OLDFIELD SCREENPOP LIMITED Director 2015-09-10 CURRENT 1957-03-28 Active
DAVID WILLIAM OLDFIELD CO92 THE FILM LIMITED Director 2015-09-10 CURRENT 2013-06-07 Active
DAVID WILLIAM OLDFIELD FREMANTLE (UK) PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1958-04-10 Active
DAVID WILLIAM OLDFIELD ARBIE PRODUCTIONS LTD Director 2015-09-10 CURRENT 2008-02-25 Active
DAVID WILLIAM OLDFIELD ALOMO PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 1987-12-09 Active
DAVID WILLIAM OLDFIELD FREMANTLE GROUP PENSION TRUSTEE LIMITED Director 2014-10-23 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-07AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2016-12-07TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES MORTON / 01/10/2016
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN AHLUWALIA
2016-10-18AP01DIRECTOR APPOINTED JACQUELINE FRANCES MORTON
2016-10-04AP03SECRETARY APPOINTED JACQUELINE FRANCES MORETON
2016-10-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O KENNETH BUSH SOLICITORS, EVERSHED HOUSE EVERSHED HOUSE 23-25 KING STREET KING'S LYNN NORFOLK PE30 1DU
2016-08-30RES15CHANGE OF NAME 30/08/2016
2016-08-30CERTNMCOMPANY NAME CHANGED 1939 LIMITED CERTIFICATE ISSUED ON 30/08/16
2016-06-17AP03SECRETARY APPOINTED CAROLYN ANN GIBSON
2016-06-17TM02APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY
2016-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-09AP01DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA
2015-10-09AP01DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0104/09/15 FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0104/09/14 FULL LIST
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-10-08AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SARA GEATER
2014-06-23AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0104/09/13 NO CHANGES
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA KATE GEATER / 01/03/2013
2013-08-15AP01DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD
2012-09-27AR0104/09/12 FULL LIST
2012-05-15AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-28AR0104/09/11 NO CHANGES
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AR0104/09/10 NO CHANGES
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/08/2010
2010-10-01AD02SAIL ADDRESS CREATED
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/08/2010
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-10-01353LOCATION OF REGISTER OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM KENNETH BUSH SOLICITORS 17 LONDON STREET SWAFFHAM NORFOLK PE37 7DD
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-27225CURRSHO FROM 30/09/2009 TO 31/12/2008
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR SARAH TINGAY
2008-12-27288aDIRECTOR APPOINTED DAVID WILLIAM OLDFIELD
2008-12-27288aDIRECTOR APPOINTED SARA KATE GEATER
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 1 STEPHEN STREET LONDON W1T 1AL
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RETORT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETORT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2009-01-21 Outstanding FILM FINANCE,INC.,
CHARGE AND DEED OF ASSIGNMENT 2008-12-03 Outstanding SCREEN EAST
CHARGE AND DEED OF ASSIGNMENT 2008-12-01 Outstanding QUICKFIRE FILMS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2008-11-21 Outstanding UK FILM COUNCIL
CHARGE OF DEED OF ASSIGNMENT 2008-11-21 Outstanding BRITISH BROADCASTING CORPORATION
CHARGE AND DEED OF ASSIGNMENT IN RESPECT OF THE FILM PROVISIONALLY ENTITLED "1939" 2008-11-19 Outstanding FREMANTLEMEDIA LIMITED (TRADING AS TALKBACKTHAMES)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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

Intangible Assets
Patents
We have not found any records of RETORT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETORT PRODUCTIONS LIMITED
Trademarks
We have not found any records of RETORT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETORT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RETORT PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where RETORT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETORT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETORT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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