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Company · London

Retort Productions Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Retort Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher Robert Pirnie 2022-2023 Director View profile
  2. David William Oldfield 2015-2024 Director View profile
  3. Gillian Ethel Ahluwalia 2015-2016 Director View profile
  4. Beatrice Roshnie Veerasingham 2013-2015 Director View profile
  5. Sarah Frances Hamilton Tingay 2008-2008 Director View profile
  6. Tracey Jane Spevack 2016-2017 Secretary View profile
  7. Jacqueline Frances Moreton 2016-2016 Secretary View profile
  8. Carolyn Ann Gibson 2016-2016 Secretary View profile
  9. Helen Linda Farnaby 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
04/09/2008
Registered office
London
Previous names
1939 Limited (until 30/08/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Retort Productions Limited is controlled by Fremantlemedia Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Fremantlemedia Limited is controlled by Fremantlemedia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fremantlemedia Group Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.7y median 3.7y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Tech and media 5Professional services 2Business services 1Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06689783
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data