Retort Productions Limited

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retort productions limited
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Retort Productions Limited

06689783•Private Limited With Share Capital

1 Stephen Street, London, W1T1AL
02078618000

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Incorporated

04/09/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Retort Productions Limited (06689783) is a private limited with share capital incorporated on 04/09/2008 (17 years old) and registered in london, W1T1AL. The company operates under SIC code 99999 and is classified as Unknown.

Retort productions limited is a company based out of 1 stephen street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/09/2008
W1T1AL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christine hall
director
M
matthew edward wilson
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Resolution
Category:Resolution
Date:30-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Sail Address Company
Category:Address
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Address
Date:01-10-2009
Legacy
Category:Address
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:01-12-2008
Legacy
Category:Mortgage
Date:21-11-2008
Legacy
Category:Mortgage
Date:21-11-2008
Legacy
Category:Mortgage
Date:19-11-2008
Legacy
Category:Address
Date:17-10-2008
Incorporation Company
Category:Incorporation
Date:04-09-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Stephen Street, London, W1T1ALRegistered

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Contact

02078618000
1 Stephen Street, London, W1T1AL