Retort Productions Limited

Company Registration Number: 06689783

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Retort Productions Limited is a Private Company Limited by Shares first registered on 4 September 2008. Its current registered address is in London.

Registered Address

1 STEPHEN STREET
LONDON
ENGLAND
W1T 1AL

There are 51 companies currently registered at this postcode, including this one.

All companies at W1T 1AL

Registration Data

Company Number

06689783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£589,351£610,380
of which Cash £0£0£0£0£377,503£68,915
Total Assets £0£0£0£1£589,351£610,380
Current Liabilities £0£0£0£0£349,728£370,757
Net Current Assets £0£0£0£1£239,623£239,623
Total Net Worth £0£0£0£1£239,623£239,623

Previous Names

  • 1939 LIMITED, active until 30 August 2016

Company Officers

  • SPEVACK, Tracey Jane

    Secretary

    Appointed on 15 November 2016

     

    1
    Stephen Street
    London
    W1T 1AL
    England

  • MORETON, Jacqueline Frances

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1965

    1
    Stephen Street
    London
    W1T 1AL
    England

  • OLDFIELD, David William

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1
    Stephen Street
    London
    W1T 1AL
    England

  • FARNABY, Helen Linda

    Secretary

    Appointed on 4 September 2008

    Resigned on 31 May 2016

    Nationality: British

    1
    Stephen Street
    London
    W1T 1AL

  • GIBSON, Carolyn Ann

    Secretary

    Appointed on 1 June 2016

    Resigned on 23 August 2016

    1
    Stephen Street
    London
    W1T 1AL
    England

  • MORETON, Jacqueline Frances

    Secretary

    Appointed on 24 August 2016

    Resigned on 14 November 2016

    1
    Stephen Street
    London
    W1T 1AL
    England

  • AHLUWALIA, Gillian Ethel

    Director

    Appointed on 10 September 2015

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    1
    Stephen Street
    London
    W1T 1AL
    England

  • GEATER, Sara Kate

    Director

    Appointed on 14 October 2008

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1955

    46 Perryn Road
    London
    W3 7NA

  • OLDFIELD, David William

    Director

    Appointed on 14 October 2008

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    1
    Stephen Street
    London
    W1T 1AL

  • TINGAY, Sarah Frances Hamilton

    Director

    Appointed on 4 September 2008

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1956

    23 Rokesly Avenue
    London
    N8 8NS

  • VEERASINGHAM, Beatrice Roshnie

    Director

    Appointed on 4 July 2013

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    1
    Stephen Street
    London
    W1T 1AL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP03. Barcode: X5LC93YB. Transaction: MzE2Mzc5NzMwMGFkaXF6a2N4.

  2. 7 December 2016 Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5LC93HU. Transaction: MzE2Mzc5NzI0M2FkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Jacqueline Frances Morton on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HUGJL6. Transaction: MzE1OTkyNTA2MWFkaXF6a2N4.

  4. 18 October 2016 Termination of appointment of Gillian Ethel Ahluwalia as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGE2A. Transaction: MzE1OTkyMzc0MmFkaXF6a2N4.

  5. 18 October 2016 Appointment of Jacqueline Frances Morton as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HUGDPC. Transaction: MzE1OTkyMzY4MmFkaXF6a2N4.

  6. 4 October 2016 Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: AP03. Barcode: X5GWETO2. Transaction: MzE1ODkyMTg2OGFkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5GWETCZ. Transaction: MzE1ODkyMTc4MmFkaXF6a2N4.

  8. 30 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLXQCP. Transaction: MzE1ODY1MjA0M2FkaXF6a2N4.

  9. 31 August 2016 Registered office address changed from C/O Kenneth Bush Solicitors, Evershed House Evershed House 23-25 King Street King's Lynn Norfolk PE30 1DU to 1 Stephen Street London W1T 1AL on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKCQAI. Transaction: MzE1NjI2MzcxNGFkaXF6a2N4.

  10. 30 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5EHOQQP. Transaction: MzE1NjE2NjQxMWFkaXF6a2N4.

  11. 17 June 2016 Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X59C4EEO. Transaction: MzE1MDk5NTM3OWFkaXF6a2N4.

  12. 17 June 2016 Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X59C4DG0. Transaction: MzE1MDk5NTEwOGFkaXF6a2N4.

  13. 27 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57L94S1. Transaction: MzE0OTQ1MzkzM2FkaXF6a2N4.

  14. 9 October 2015 Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4HOOT4W. Transaction: MzEzMjczMjA0MmFkaXF6a2N4.

  15. 9 October 2015 Appointment of Mr David William Oldfield as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4HOORSJ. Transaction: MzEzMjczMTY0MGFkaXF6a2N4.

  16. 9 October 2015 Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4HOOR5U. Transaction: MzEzMjczMTQ0MGFkaXF6a2N4.

  17. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKOLV. Transaction: MzEzMTc1NzQ2MmFkaXF6a2N4.

  18. 28 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2A5T. Transaction: MzEzMTc2MDk1MGFkaXF6a2N4.

  19. 20 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAYPS. Transaction: MzEwOTY3NDg3MWFkaXF6a2N4.

  20. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8J88. Transaction: MzEwODg3OTYxM2FkaXF6a2N4.

  21. 8 October 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A3HJ8J80. Transaction: MzEwODg3OTYxMmFkaXF6a2N4.

  22. 27 June 2014 Termination of appointment of Sara Geater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AHWC3E. Transaction: MzEwMjY2Nzk5N2FkaXF6a2N4.

  23. 23 June 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3A7M91F. Transaction: MzEwMjI3MjI3OWFkaXF6a2N4.

  24. 25 September 2013 Annual return made up to 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: A2HJOZY2. Transaction: MzA4NTc3NDM3OGFkaXF6a2N4.

  25. 25 September 2013 Director's details changed for Ms Sara Kate Geater on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: A2HJOZXU. Transaction: MzA4NTc3NDE2MmFkaXF6a2N4.

  26. 15 August 2013 Appointment of Ms Beatrice Roshnie Veerasingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L2ENLPSP. Transaction: MzA4MzM1NDc0MGFkaXF6a2N4.

  27. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UP7K. Transaction: MzA3NTg0NDgyNmFkaXF6a2N4.

  28. 12 February 2013 Termination of appointment of David Oldfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L21SS0RC. Transaction: MzA3MjY4Njc5OGFkaXF6a2N4.

  29. 27 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: L1I7NHOX. Transaction: MzA2NDg2NzAyN2FkaXF6a2N4.

  30. 15 May 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: L18OYXEG. Transaction: MzA1NzQ5MjQwN2FkaXF6a2N4.

  31. 28 September 2011 Annual return made up to 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: L4F7OXVR. Transaction: MzA0NDU2NjUyOWFkaXF6a2N4.

  32. 15 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAGE0XJU. Transaction: MzA0Mzg4NDMwOWFkaXF6a2N4.

  33. 1 October 2010 Annual return made up to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: LIRGHNT7. Transaction: MzAyNDM4MzI4N2FkaXF6a2N4.

  34. 1 October 2010 Secretary's details changed for Helen Linda Farnaby on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: LIRGENT4. Transaction: MzAyNDM4MjEzOWFkaXF6a2N4.

  35. 1 October 2010 Director's details changed for David William Oldfield on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: LIRGDNT3. Transaction: MzAyNDM4MjA1NWFkaXF6a2N4.

  36. 1 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LIRGFNT5. Transaction: MzAyNDM4MTk3NmFkaXF6a2N4.

  37. 27 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJNS5MTS. Transaction: MzAyMjIxNTIzMmFkaXF6a2N4.

  38. 1 October 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0DTMDPF. Transaction: MjA0MjU3NTIxNGFkaXF6a2N4.

  39. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: L0DTNDPG. Transaction: MjA0MjU3NTEwNmFkaXF6a2N4.

  40. 20 May 2009 Registered office changed on 20/05/2009 from kenneth bush solicitors 17 london street swaffham norfolk PE37 7DD [View PDF]

    Category: Address. Type: 287. Barcode: L65RF9Y9. Transaction: MjAzMzM3Njg3MGFkaXF6a2N4.

  41. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXKSB9FI. Transaction: MjAzMjAwMjM3OGFkaXF6a2N4.

  42. 21 January 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHP0X6P8. Transaction: MjAyMzkzODEwOGFkaXF6a2N4.

  43. 27 December 2008 Accounting reference date shortened from 30/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LCHQC5WH. Transaction: MjAyMTQ0NjIyNGFkaXF6a2N4.

  44. 27 December 2008 Appointment terminated director sarah tingay [View PDF]

    Category: Officers. Type: 288b. Barcode: LCHQD5WI. Transaction: MjAyMTQ0NjIwOGFkaXF6a2N4.

  45. 27 December 2008 Director appointed david william oldfield [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHQE5WJ. Transaction: MjAyMTQ0NjE4OWFkaXF6a2N4.

  46. 27 December 2008 Director appointed sara kate geater [View PDF]

    Category: Officers. Type: 288a. Barcode: LCHQF5WK. Transaction: MjAyMTQ0NjE0NGFkaXF6a2N4.

  47. 3 December 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LDVSK5CM. Transaction: MjAxOTM3OTE2MGFkaXF6a2N4.

  48. 1 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7WK85AK. Transaction: MjAxOTE1OTM5MGFkaXF6a2N4.

  49. 21 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADC0C50G. Transaction: MjAxODU5MjIzOWFkaXF6a2N4.

  50. 21 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LEC7G503. Transaction: MjAxODYwNzQzNGFkaXF6a2N4.

  51. 19 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LEFL94YA. Transaction: MjAxODQwNzc2N2FkaXF6a2N4.

  52. 17 October 2008 Registered office changed on 17/10/2008 from 1 stephen street london W1T 1AL [View PDF]

    Category: Address. Type: 287. Barcode: LGPUE3Z0. Transaction: MjAxNTc1OTk1NWFkaXF6a2N4.

  53. 4 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LICBI2U4. Transaction: MjAxMjcwNTc5OGFkaXF6a2N4.

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