Retort Productions Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFremantlemedia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 152244138People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
MW
Matthew WilsonResigned director
Resigned 2024-10-03 · 1 yr · Company Director
CP
Christopher PirnieResigned director
Resigned 2022-09-14 · 1 yr · Company Secretary
TS
Tracey SpevackResigned secretary
Resigned 2016-11-15
JM
Jacqueline MoretonResigned director
Resigned 2016-10-01 · 4 yrs · Lawyer
JM
Jacqueline MoretonResigned secretary
Resigned 2016-08-24
CG
Carolyn GibsonResigned secretary
Resigned 2016-06-01
DO
David OldfieldResigned director
Resigned 2015-09-10 · 9 yrs · Accountant
GA
Gillian AhluwaliaResigned director
Resigned 2015-09-10 · 1 yr · Accountant
BV
Beatrice VeerasinghamResigned director
Resigned 2013-07-04 · 2 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2008-10-14 · 5 yrs · Chief Executive Officer
ST
Sarah TingayResigned director
Resigned 2008-09-04 · Legal Director
HF
Helen FarnabyResigned secretary
Resigned 2008-09-04 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active