Retort Productions Limited

General information

Name:

Retort Productions Ltd

Office Address:

1 Stephen Street W1T 1AL London

Number: 06689783

Incorporation date: 2008-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retort Productions is a firm with it's headquarters at W1T 1AL London at 1 Stephen Street. This enterprise was established in 2008 and is established as reg. no. 06689783. This enterprise has been present on the British market for 16 years now and company status at the time is active. The company now known as Retort Productions Limited, was earlier registered as 1939. The change has occurred in August 30, 2016. This company's declared SIC number is 99999 which means Dormant Company. 2022-12-31 is the last time account status updates were reported.

The company owes its well established position on the market and permanent development to a group of two directors, who are Christine H. and David O., who have been overseeing the company since October 2020.

The companies with significant control over this firm are as follows: Fremantlemedia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stephen Street, W1T 1AL and was registered as a PSC under the reg no 276928.

  • Previous company's names
  • Retort Productions Limited 2016-08-30
  • 1939 Limited 2008-09-04

Company staff

Christine H.

Role: Director

Appointed: 31 October 2020

Latest update: 21 February 2024

David O.

Role: Director

Appointed: 10 September 2015

Latest update: 21 February 2024

People with significant control

Fremantlemedia Limited
Address: 1 Stephen Street, London, W1T 1AL, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 276928
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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2023/11/21 - the day director's appointment was terminated (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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