Back to search

Retort Productions Limited

06689783

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Stephen Street, London, W1T 1AL
Incorporated 04/09/2008

Previously known as

1939 Limited · until 30/08/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

99999
Dormant company

Officers

Ms Christine Hall

director · Since 31/10/2020

LAWYER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Matthew Edward Wilson

director · Since 03/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Christine Hall

director · Since 31/10/2020

British · England · Age 59

Matthew Edward Wilson

director · Since 03/10/2024

British · England · Age 46

Former

Sarah Frances Hamilton Tingay

director · Resigned 04/11/2008

David William Oldfield

director · Resigned 18/01/2013

Sara Kate Geater

director · Resigned 31/05/2014

Beatrice Roshnie Veerasingham

director · Resigned 10/09/2015

Helen Linda Farnaby

secretary · Resigned 31/05/2016

Carolyn Ann Gibson

secretary · Resigned 23/08/2016

Gillian Ethel Ahluwalia

director · Resigned 01/10/2016

Jacqueline Frances Moreton

secretary · Resigned 14/11/2016

Tracey Jane Spevack

secretary · Resigned 26/10/2017

Jacqueline Frances Moreton

director · Resigned 31/10/2020

Christopher Robert Pirnie

director · Resigned 21/11/2023

David William Oldfield

director · Resigned 03/10/2024

Persons with Significant Control

Fremantlemedia Limited

75–100% shares
75–100% votes

1, Stephen Street, London, W1T 1AL

Reg: 276928 · England And Wales · Private Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

QUICKFIRE FILMS LIMITED

Created 14/11/2008Registered 01/12/2008
charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 14/11/2008Registered 21/11/2008

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Stephen Street
2026-07-24

1 STEPHEN STREET

post townLondon
2026-07-24

LONDON

officer appointedHALL, Christine
2026-07-24
officer appointedWILSON, Matthew Edward
2026-07-24