RETROGRADE PRODUCTIONS LTD

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-17 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-03-31

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11/05/2411 May 2024 Confirmation statement made on 2024-03-17 with no updates

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16/04/2416 April 2024 Registered office address changed from 2 Braemar Ave, Bexleyheath Braemar Avenue Bexleyheath DA7 6AS England to 67 Windsor Road Windsor Road London N7 6JL on 2024-04-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Registered office address changed from 19 Ironside House Homerton Road London E9 5PW England to 2 Braemar Ave, Bexleyheath Braemar Avenue Bexleyheath DA7 6AS on 2021-12-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 46A PENSHURST ROAD LONDON E9 7DT UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT FELLINGHAM

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 46 PENSHURST ROAD VICTORIA PARK VILLAGE LONDON UK E9 7QP

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04/07/174 July 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 FIRST GAZETTE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O SK TA UNIT 11, BLOCK A, FLURRY BRIDGE BUSINESS BAYFORD STREET LONDON E8 3SE ENGLAND

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17/12/1617 December 2016 REGISTERED OFFICE CHANGED ON 17/12/2016 FROM FLAT 26 GROVE HOUSE 16 TUDOR GROVE HACKNEY LONDON E9 7QP

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28/11/1628 November 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 SECRETARY APPOINTED MR TIMOTHY FELLINGHAM

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM GROVE HOUSE, 16 TUDOR GROVE 16 TUDOR GROVE, FLAT 26 HACKNEY E9 7QP UNITED KINGDOM

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25/06/1625 June 2016 Annual return made up to 17 March 2016 with full list of shareholders

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22/06/1622 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1517 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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