Based in London, Retort Productions Ltd was established in 2008, it's status is listed as "Active". We don't currently know the number of employees at the business. This company has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Carolyn Ann | 01 June 2016 | 23 August 2016 | 1 |
| MORETON, Jacqueline Frances | 24 August 2016 | 14 November 2016 | 1 |
| SPEVACK, Tracey Jane | 15 November 2016 | 26 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 08 September 2018 | |
| TM02 - Termination of appointment of secretary | 27 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 07 September 2017 | |
| PSC09 - N/A | 07 September 2017 | |
| PSC02 - N/A | 07 September 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| AP03 - Appointment of secretary | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP03 - Appointment of secretary | 04 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| RESOLUTIONS - N/A | 30 August 2016 | |
| AP03 - Appointment of secretary | 17 June 2016 | |
| TM02 - Termination of appointment of secretary | 17 June 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP01 - Appointment of director | 09 October 2015 | |
| AP01 - Appointment of director | 09 October 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA01 - Change of accounting reference date | 08 October 2014 | |
| TM01 - Termination of appointment of director | 27 June 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| CH01 - Change of particulars for director | 25 September 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA01 - Change of accounting reference date | 15 May 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| 353 - Register of members | 01 October 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 January 2009 | |
| 225 - Change of Accounting Reference Date | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 395 - Particulars of a mortgage or charge | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 21 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 17 October 2008 | |
| NEWINC - New incorporation documents | 04 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An agreement | 16 January 2009 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 14 November 2008 | Fully Satisfied |
N/A |
| Charge and deed of assignment | 14 November 2008 | Outstanding |
N/A |
| Charge of deed of assignment | 14 November 2008 | Outstanding |
N/A |
| Charge and deed of assignment | 14 November 2008 | Fully Satisfied |
N/A |
| Charge and deed of assignment in respect of the film provisionally entitled "1939" | 14 November 2008 | Fully Satisfied |
N/A |
