RETORT PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RETORT PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETORT PRODUCTIONS LIMITED was incorporated 16 years ago on 04/09/2008 and has the registered number: 06689783. The accounts status is DORMANT and accounts are next due on 30/09/2025.

RETORT PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 STEPHEN STREET
LONDON
W1T 1AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
1939 LIMITED (until 30/08/2016)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 CURRENT
MS CHRISTINE HALL Jul 1967 British Director 2020-10-31 CURRENT
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 2008-09-04 UNTIL 2008-11-04 RESIGNED
MR CHRISTOPHER ROBERT PIRNIE Dec 1978 British Director 2022-09-14 UNTIL 2023-11-21 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2008-10-14 UNTIL 2013-01-18 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Director 2016-10-01 UNTIL 2020-10-31 RESIGNED
MS SARA KATE GEATER Mar 1955 British Director 2008-10-14 UNTIL 2014-05-31 RESIGNED
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2015-09-10 UNTIL 2016-10-01 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-11-15 UNTIL 2017-10-26 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
HELEN LINDA FARNABY British Secretary 2008-09-04 UNTIL 2016-05-31 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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