Retribution Productions Limited

Company Name	Retribution Productions Limited
Directors	Paul Andrew Sinclair and John Walter Luton
Company Status	Active
Company Number	08673217
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Previous Names	NOE & Paul Limited and Speed Fest International Limited

Business Activity

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

Directors

Director Name	Mr Paul Andrew Sinclair
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(same day as company formation)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	Lower Third Floor Evelyn Suite Quantum House 22-24 London EC4A 3EB

Director Name	Mr John Walter Luton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Lower Third Floor Evelyn Suite Quantum House 22-24 London EC4A 3EB

Secretary Name	JWA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP

Location

Registered Address	Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Paul Andrew Sinclair 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Filing History

5 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
23 November 2022	Compulsory strike-off action has been discontinued (1 page)
22 November 2022	First Gazette notice for compulsory strike-off (1 page)
18 November 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 January 2020	Appointment of Mr. John Walter Luton as a director on 9 January 2020 (2 pages)
12 November 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
29 July 2019	Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019 (1 page)
17 July 2019	Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019 (1 page)
11 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Shaftesbury Mansion S 52 Shaftesbury Avenue London W1D 6LP to 31 Percy Street London W1T 2DD on 19 September 2018 (1 page)
19 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
29 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50 (3 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50 (3 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 50 (3 pages)
24 August 2015	Director's details changed for Mr Paul Andrew Sinclair on 24 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Paul Andrew Sinclair on 24 August 2015 (2 pages)
12 November 2014	Company name changed noe & paul LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
12 November 2014	Company name changed noe & paul LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
29 October 2014	Change of name notice (2 pages)
29 October 2014	Change of name notice (2 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50 (3 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50 (3 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 50 (3 pages)
23 July 2014	Director's details changed for Mr Paul Andrew Sinclair on 23 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Paul Andrew Sinclair on 23 July 2014 (2 pages)
3 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Retribution Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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