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Retort Productions Limited

Retort Productions Limited is a dormant company incorporated on 4 September 2008 with the registered office located in London, Greater London. Retort Productions Limited was registered 17 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
06689783
Private limited company
Age
17 years
Incorporated 4 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Stephen Street
London
W1T 1AL
England
Same address for the past 9 years
Telephone
020 78618000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jul 1967
Director • Accountant • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Feb 1980
Fremantlemedia Limited
PSC
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Mutual Companies
Thames Television Limited
David William Oldfield and Matthew Edward Wilson are mutual people.
Active
Thames Television Animation Limited
David William Oldfield and Matthew Edward Wilson are mutual people.
Active
Talkback Productions Limited
David William Oldfield and Matthew Edward Wilson are mutual people.
Active
Talkbackthames UK Limited
David William Oldfield and Matthew Edward Wilson are mutual people.
Active
Euston Films Productions Limited
David William Oldfield and Ms Christine Hall are mutual people.
Active
Dublin Murders Productions Limited
David William Oldfield and Ms Christine Hall are mutual people.
Active
Radio Luxembourg (London) Limited
Matthew Edward Wilson is a mutual person.
Active
Euston Films Limited
David William Oldfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Matthew Edward Wilson Appointed
1 Year Ago on 3 Oct 2024
David William Oldfield Resigned
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Christopher Robert Pirnie Resigned
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Termination of appointment of David William Oldfield as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Matthew Edward Wilson as a director on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 May 2024
Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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