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All Information about:

                        
Name

Retort Productions Limited

Address
1 Stephen Street
London
W1T 1AL
VAT ID no VAT ID available
Company No. 06689783 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • 1939 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fremantlemedia Limited Status: Active Notified: 06/04/2016 Companies House Number: 00276928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hall, Christine London, England Status: Active Notified: 31/10/2020 Date of Birth: 07/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Wilson, Matthew Edward London, England Status: Active Notified: 03/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moreton, Jacqueline Frances London, England Status: Ceased Notified: 01/10/2016 Ceased: 31/10/2020 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Oldfield, David William London, England Status: Ceased Notified: 10/09/2015 Ceased: 03/10/2024 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pirnie, Christopher Robert London, England Status: Ceased Notified: 14/09/2022 Ceased: 21/11/2023 Date of Birth: 12/1978 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British