Retina Productions Limited in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Retina Productions started conducting its operations in 1997 as a Private Limited Company under the ID 03433148. This company has been prospering for 27 years and the present status is active. The company's head office is registered in London at 7 Bell Yard. Anyone could also find the company utilizing its post code : WC2A 2JR. The firm's registered with SIC code 59120 which stands for Motion picture, video and television programme post-production activities. Retina Productions Ltd filed its latest accounts for the period that ended on 2021-12-31. The business most recent confirmation statement was filed on 2022-09-12.

Concerning this firm, all of director's duties have so far been fulfilled by Stephen A. who was designated to this position on September 12, 1997.

Stephen A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-8 300	-10 122

Balance Sheet
Cash Bank On Hand					44	24	47	16	23	2
Current Assets	81	131	38	644	404	24
Debtors	74	74		360	360
Net Assets Liabilities					-13 404	-17 019	-20 326	-23 010	-28 213	-28 395	100	100
Cash Bank In Hand	7	57	38	284	44
Net Assets Liabilities Including Pension Asset Liability	-8 300	-10 122	-11 289	-6 298	-13 404

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-8 400	-10 222	-11 389	-6 398	-13 504
Shareholder Funds	-8 300	-10 122

Other Financial Data
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					80	17 043	311	311	-127	534	34
Net Current Assets Liabilities	-419	-369	-661	-6	324	-17 019	-264	-295	150	-532	-34
Other Creditors					13 728	16 574	20 062	22 715	28 363	27 863	28 120
Other Taxation Social Security Payable					-420	-31
Taxation Social Security Payable						-31	-189	-189	-627	34	34
Total Assets Less Current Liabilities	-419	-369	-661	-6	324	-445	-264	-295	150	-532	100	100
Trade Creditors Trade Payables					500	500	500	500	500	500
Trade Debtors Trade Receivables					360
Called Up Share Capital Not Paid Not Expressed As Current Asset											100	100
Capital Employed		-10 122	-11 289	-6 298	-13 404
Creditors Due After One Year	7 881	9 753	10 628	6 292	13 728
Creditors Due Within One Year	500	500	699	650	80
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Stephen A.

Role: Director

Appointed: 12 September 1997

Latest update: 23 April 2024

Bella G.

Role: Secretary

Appointed: 28 April 2004

Resigned: 31 December 2012

Latest update: 23 April 2024

Paul J.

Role: Secretary

Appointed: 30 October 2002

Resigned: 28 April 2004

Latest update: 23 April 2024

Christa P.

Role: Secretary

Appointed: 31 August 2001

Resigned: 30 October 2002

Latest update: 23 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 12 September 1997

Address: London, W1S 1RR

Latest update: 23 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

Address: London, W1S 1RR

Latest update: 23 April 2024

Sally M.

Role: Secretary

Appointed: 12 September 1997

Resigned: 31 August 2001

Latest update: 23 April 2024

People with significant control

Stephen A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	26 September 2023
Confirmation statement last made up date	12 September 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 18 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014

Retina Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen A.

Bella G.

Paul J.

Christa P.

First Directors Limited

First Secretaries Limited

Sally M.

People with significant control

Stephen A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode