Company number 08547790
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 4 MANOR COURT, CROSSBROOK STREET, CHESHUNT, HERTFORDSHIRE, EN8 8NF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
GBP 2
. The most likely internet sites of RETRO GAMES AND FILMS LTD are www.retrogamesandfilms.co.uk, and www.retro-games-and-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Retro Games and Films Ltd is a Private Limited Company.
The company registration number is 08547790. Retro Games and Films Ltd has been working since 29 May 2013.
The present status of the company is Active. The registered address of Retro Games and Films Ltd is 4 Manor Court Crossbrook Street Cheshunt Hertfordshire En8 8nf. . HODSON, Jason is a Director of the company. MCKENNA, Jade Christine is a Director of the company. Director MCKENNA, Jade Christine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Hodson
Notified on: 29 May 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jade Christine Mckenna
Notified on: 29 May 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETRO GAMES AND FILMS LTD Events
30 May 2017
Confirmation statement made on 29 May 2017 with updates
26 Jan 2017
Micro company accounts made up to 31 May 2016
30 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
27 Jan 2016
Micro company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 2 more events
22 Oct 2013
Appointment of Ms Jade Christine Mckenna as a director
17 Oct 2013
Termination of appointment of Jade Mckenna as a director
01 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
01 Oct 2013
Appointment of Miss Jade Christine Mckenna as a director
29 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted