Retort Productions Limited

06689783

active

Private Limited Company

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

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 58

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

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

satisfied

FILM FINANCE,INC.,

Created 16/01/2009Registered 21/01/2009Satisfied 12/07/2017

charge

satisfied

SCREEN EAST

Created 14/11/2008Registered 03/12/2008Satisfied 12/07/2017

charge

outstanding

QUICKFIRE FILMS LIMITED

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

charge

satisfied

UK FILM COUNCIL

Created 14/11/2008Registered 21/11/2008Satisfied 12/07/2017

charge

outstanding

BRITISH BROADCASTING CORPORATION

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

charge

satisfied

FREMANTLEMEDIA LIMITED (TRADING AS TALKBACKTHAMES)

Created 14/11/2008Registered 19/11/2008Satisfied 12/07/2017