RETINA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4HP

Company number 03433148
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address UNIT 3, 6 MOUNT PLEASANT CRESCENT, LONDON, N4 4HP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of RETINA PRODUCTIONS LIMITED are www.retinaproductions.co.uk, and www.retina-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retina Productions Limited is a Private Limited Company. The company registration number is 03433148. Retina Productions Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Retina Productions Limited is Unit 3 6 Mount Pleasant Crescent London N4 4hp. . ARKELL, Stephen Christopher is a Director of the company. Secretary GOYARTS, Bella Jean has been resigned. Secretary JOCELYN, Paul John has been resigned. Secretary MAXFIELD, Sally Elizabeth has been resigned. Secretary PRUSSKIJ, Christa has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
ARKELL, Stephen Christopher
Appointed Date: 12 September 1997
65 years old

Resigned Directors

Secretary
GOYARTS, Bella Jean
Resigned: 31 December 2012
Appointed Date: 28 April 2004
Secretary
JOCELYN, Paul John
Resigned: 28 April 2004
Appointed Date: 30 October 2002
Secretary
MAXFIELD, Sally Elizabeth
Resigned: 31 August 2001
Appointed Date: 12 September 1997
Secretary
PRUSSKIJ, Christa
Resigned: 30 October 2002
Appointed Date: 31 August 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Stephen Christopher Arkell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

RETINA PRODUCTIONS LIMITED Events

02 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 320 the colonnades porchester square london W2 6AU
17 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Incorporation

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