Retort Productions Limited

Company Name	Retort Productions Limited
Directors	David William Oldfield and Christine Hall
Company Status	Active
Company Number	06689783
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)
Previous Name	1939 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(7 years after company formation)
Appointment Duration	8 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Christine Hall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	46 Perryn Road London W3 7NA

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(7 years after company formation)
Appointment Duration	1 year (resigned 01 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Christopher Robert Pirnie
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2022(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Fremantle Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

16 January 2009	Delivered on: 21 January 2009 Persons entitled: Film Finance,Inc., Classification: An agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights,title and interest of the company and in the film and in the script and all other written and musical matter see image for full details. Outstanding
14 November 2008	Delivered on: 3 December 2008 Persons entitled: Screen East Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed charge property as a continuing security for the payment and discharge and performance of the secured sums see image for full details. Outstanding
14 November 2008	Delivered on: 1 December 2008 Persons entitled: Quickfire Films Limited Classification: Charge and deed of assignment Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: All right title and interest in and to any literary property music all copyrights distribution rights all collateral in relation to the film 1939 see image for full details. Outstanding
14 November 2008	Delivered on: 21 November 2008 Persons entitled: British Broadcasting Corporation Classification: Charge of deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the fixed charge property and by way of first floating charge the floating charge property see image for full details. Outstanding
14 November 2008	Delivered on: 21 November 2008 Persons entitled: UK Film Council Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed charge property. By way of floating charge the floating charge property see image for full details. Outstanding
14 November 2008	Delivered on: 19 November 2008 Persons entitled: Fremantlemedia Limited (Trading as Talkbackthames) Classification: Charge and deed of assignment in respect of the film provisionally entitled "1939" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all physical properties all physical elements all machinery documents books any account copyrights distribution rights relevant agreements in relation to the film provisionally entitled "1939", by way of first floating charge the undertaking property assets and rights of the chargor present and future. See image for full details. Outstanding

Filing History

2 January 2024	Termination of appointment of Christopher Robert Pirnie as a director on 21 November 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (17 pages)
16 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
16 September 2022	Appointment of Mr Christopher Robert Pirnie as a director on 14 September 2022 (2 pages)
20 September 2021	Confirmation statement made on 4 September 2021 with updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 31 December 2020 (17 pages)
10 November 2020	Termination of appointment of Jacqueline Frances Moreton as a director on 31 October 2020 (1 page)
10 November 2020	Appointment of Ms Christine Hall as a director on 31 October 2020 (2 pages)
30 October 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
17 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
8 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
27 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 26 October 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017	Notification of Fremantlemedia Limited as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Fremantlemedia Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Satisfaction of charge 1 in full (2 pages)
12 July 2017	Satisfaction of charge 6 in full (1 page)
12 July 2017	Satisfaction of charge 1 in full (2 pages)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 5 in full (1 page)
12 July 2017	Satisfaction of charge 2 in full (1 page)
12 July 2017	Satisfaction of charge 5 in full (1 page)
12 July 2017	Satisfaction of charge 6 in full (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
18 October 2016	Appointment of Jacqueline Frances Morton as a director on 1 October 2016 (2 pages)
18 October 2016	Director's details changed for Jacqueline Frances Morton on 1 October 2016 (2 pages)
18 October 2016	Appointment of Jacqueline Frances Morton as a director on 1 October 2016 (2 pages)
18 October 2016	Termination of appointment of Gillian Ethel Ahluwalia as a director on 1 October 2016 (1 page)
18 October 2016	Director's details changed for Jacqueline Frances Morton on 1 October 2016 (2 pages)
18 October 2016	Termination of appointment of Gillian Ethel Ahluwalia as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
30 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 August 2016	Registered office address changed from C/O Kenneth Bush Solicitors, Evershed House Evershed House 23-25 King Street King's Lynn Norfolk PE30 1DU to 1 Stephen Street London W1T 1AL on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from C/O Kenneth Bush Solicitors, Evershed House Evershed House 23-25 King Street King's Lynn Norfolk PE30 1DU to 1 Stephen Street London W1T 1AL on 31 August 2016 (1 page)
30 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
30 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
17 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
17 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
17 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
17 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
9 October 2015	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 September 2015 (2 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
9 October 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
9 October 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page)
9 October 2015	Appointment of Ms Gillian Ethel Ahluwalia as a director on 10 September 2015 (2 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
8 October 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
27 June 2014	Termination of appointment of Sara Geater as a director (2 pages)
27 June 2014	Termination of appointment of Sara Geater as a director (2 pages)
23 June 2014	Full accounts made up to 30 June 2013 (10 pages)
23 June 2014	Full accounts made up to 30 June 2013 (10 pages)
25 September 2013	Director's details changed for Ms Sara Kate Geater on 1 March 2013 (3 pages)
25 September 2013	Annual return made up to 4 September 2013 Statement of capital on 2013-09-25 GBP 1 (14 pages)
25 September 2013	Annual return made up to 4 September 2013 Statement of capital on 2013-09-25 GBP 1 (14 pages)
25 September 2013	Annual return made up to 4 September 2013 Statement of capital on 2013-09-25 GBP 1 (14 pages)
25 September 2013	Director's details changed for Ms Sara Kate Geater on 1 March 2013 (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Full accounts made up to 30 June 2012 (11 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (14 pages)
15 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
15 May 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
28 September 2011	Annual return made up to 4 September 2011 (14 pages)
28 September 2011	Annual return made up to 4 September 2011 (14 pages)
28 September 2011	Annual return made up to 4 September 2011 (14 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
15 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
1 October 2010	Annual return made up to 4 September 2010 (14 pages)
1 October 2010	Register inspection address has been changed (2 pages)
1 October 2010	Annual return made up to 4 September 2010 (14 pages)
1 October 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
1 October 2010	Director's details changed for David William Oldfield on 1 August 2010 (3 pages)
1 October 2010	Annual return made up to 4 September 2010 (14 pages)
1 October 2010	Register inspection address has been changed (2 pages)
1 October 2010	Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages)
27 August 2010	Full accounts made up to 31 December 2009 (13 pages)
27 August 2010	Full accounts made up to 31 December 2009 (13 pages)
1 October 2009	Return made up to 04/09/09; full list of members (5 pages)
1 October 2009	Return made up to 04/09/09; full list of members (5 pages)
1 October 2009	Location of register of members (1 page)
1 October 2009	Location of register of members (1 page)
20 May 2009	Registered office changed on 20/05/2009 from kenneth bush solicitors 17 london street swaffham norfolk PE37 7DD (1 page)
20 May 2009	Registered office changed on 20/05/2009 from kenneth bush solicitors 17 london street swaffham norfolk PE37 7DD (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
1 May 2009	Full accounts made up to 31 December 2008 (15 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 December 2008	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
27 December 2008	Director appointed david william oldfield (3 pages)
27 December 2008	Accounting reference date shortened from 30/09/2009 to 31/12/2008 (1 page)
27 December 2008	Director appointed sara kate geater (3 pages)
27 December 2008	Director appointed david william oldfield (3 pages)
27 December 2008	Director appointed sara kate geater (3 pages)
27 December 2008	Appointment terminated director sarah tingay (1 page)
27 December 2008	Appointment terminated director sarah tingay (1 page)
3 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 October 2008	Registered office changed on 17/10/2008 from 1 stephen street london W1T 1AL (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 1 stephen street london W1T 1AL (1 page)
4 September 2008	Incorporation (19 pages)
4 September 2008	Incorporation (19 pages)

Retort Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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