RP

RETORT PRODUCTIONS LIMITED

Active

Company number 06689783

London, England · Incorporated 4 September 2008

1 Stephen Street, London, W1T 1AL, England

Last updated on 6 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

1939 LIMITED · 4 September 2008 – 30 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fremantlemedia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Resolution
Resolution
30 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2012 View
Annual Return Company With Made Up Date
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Change Sail Address Company
Address
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Legacy
Address
1 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Address
20 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Accounts
27 December 2008 View
Legacy
Mortgage
3 December 2008 View
Legacy
Mortgage
1 December 2008 View
Legacy
Mortgage
21 November 2008 View
Legacy
Mortgage
21 November 2008 View
Legacy
Mortgage
19 November 2008 View
Legacy
Address
17 October 2008 View
Incorporation Company
Incorporation
4 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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