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RETORT PRODUCTIONS LIMITED - 1 Stephen Street, London, W1T 1AL, England, United Kingdom
Company Information
- Company registration number
- 06689783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL
- England 1 Stephen Street, London, W1T 1AL, England UK
Management
- Managing Directors
- MORETON, Jacqueline Frances
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-04
- Age Of Company 2008-09-04 15 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Fremantlemedia Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1939 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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RETORT PRODUCTIONS LIMITED Company Description
- RETORT PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06689783. Its current trading status is "live". It was registered 2008-09-04. It was previously called 1939 LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-04.It can be contacted at 1 Stephen Street .
Get RETORT PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retort Productions Limited - 1 Stephen Street, London, W1T 1AL, England, United Kingdom
- 2008-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
keyboard_arrow_right 2016
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resolution (2016-08-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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confirmation-statement-with-updates (2016-09-30) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-08) - AA01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-full (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-25) - AR01
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change-person-director-company-with-change-date (2013-09-25) - CH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-director-company-with-name (2013-02-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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change-account-reference-date-company-current-extended (2012-05-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-09-28) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-10-01) - AD02
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change-person-director-company-with-change-date (2010-10-01) - CH01
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accounts-with-accounts-type-full (2010-08-27) - AA
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annual-return-company-with-made-up-date (2010-10-01) - AR01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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legacy (2009-10-01) - 353
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legacy (2009-05-20) - 287
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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legacy (2008-11-19) - 395
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legacy (2008-11-21) - 395
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legacy (2008-12-01) - 395
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legacy (2008-12-03) - 395
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legacy (2008-12-27) - 288b
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legacy (2008-12-27) - 288a
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legacy (2008-12-27) - 225
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incorporation-company (2008-09-04) - NEWINC
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legacy (2008-10-17) - 287