RETORT PRODUCTIONS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
R

RETORT PRODUCTIONS LIMITED

Dormant Company

Founded 4 Sept 2008 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

1939 LIMITED 4 Sept 2008 — 30 Aug 2016
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

1 Stephen Street London W1T 1AL England

Full company profile for RETORT PRODUCTIONS LIMITED (06689783), an active company based in London, England. Incorporated 4 Sept 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fremantlemedia Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fremantlemedia Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RETORT PRODUCTIONS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
26 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Oct 2024OfficersAppointment of Mr Matthew Edward Wilson as director on 3 Oct 2024
3 Oct 2024OfficersTermination of David William Oldfield as director on 3 Oct 2024
12 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with no updates
18 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Oct 2024 Officers

Appointment of Mr Matthew Edward Wilson as director on 3 Oct 2024

3 Oct 2024 Officers

Termination of David William Oldfield as director on 3 Oct 2024

12 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 26 Jun 2025

Appointment of Mr Matthew Edward Wilson as director on 3 Oct 2024

1 years ago on 3 Oct 2024

Termination of David William Oldfield as director on 3 Oct 2024

1 years ago on 3 Oct 2024

Confirmation statement made on 4 Sept 2024 with no updates

1 years ago on 12 Sept 2024