Introduction
Watch Company
R
RETRIBUTION MOVIE LIMITED
RETRIBUTION MOVIE LIMITED is an active company incorporated on 18 October 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. RETRIBUTION MOVIE LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
11020642
LTD Company
Age
8 Years
Incorporated 18 October 2017
Size
N/A
Accounts
ARD: 10/3Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 11 March 2024 - 10 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 10 December 2026
Period: 11 March 2025 - 10 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
POLONIUM PRODUCTIONS LIMITED
From: 18 October 2017To: 1 April 2021
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
Previous Addresses
4 Pancras Square London N1C 4AG United Kingdom
From: 14 June 2018To: 8 December 2021
50 Marshall Street London W1F 9BQ United Kingdom
From: 18 October 2017To: 14 June 2018
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 02 Dec 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
02 Dec 2024
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 15 Jul 2020
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
15 Jul 2020
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 05 Jul 2018
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
05 Jul 2018
Resigned 02 Feb 2026
Resigned
GABBAY, Jeremy
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
Appointed 22 Nov 2018
Resigned 21 Aug 2019
GABBAY, Jeremy
Place Du Spectacle, Issy-Les-Moulineaux92863
Born December 1983
Director
22 Nov 2018
Resigned 21 Aug 2019
Resigned
LEGRAND, Sandrine Florence
ResignedPlace Du Spectacle, Issy Les Moulineaux92863
Born September 1969
Director
Appointed 18 Oct 2017
Resigned 22 Nov 2018
LEGRAND, Sandrine Florence
Place Du Spectacle, Issy Les Moulineaux92863
Born September 1969
Director
18 Oct 2017
Resigned 22 Nov 2018
Resigned
ROBBE, Virginie
ResignedPlace Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
Appointed 21 Aug 2019
Resigned 15 Jul 2020
ROBBE, Virginie
Place Du Spectacle, Issy-Les-Moulineaux92863
Born March 1976
Director
21 Aug 2019
Resigned 15 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2017
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2024
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2018
15 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2018
14 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2018