Retribution Productions Limited

Active08673217 Private limited company
Incorporated
3 September 2013 (13 years)
Previously known as
Speed Fest International Limited (until 11 June 2019)
Noe & Paul Limited (until 12 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Paul Andrew Sinclair
Owned by
John Walter Luton
Paul Andrew Sinclair
Accounts type
Dormant
Region
Greater London
Address
Lower Third Floor Evelyn Suite
Quantum House 22-24 Red Lion Court
London
EC4A 3EB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born January 1945 (81)
Sinclair, Paul Andrew
Director · Appointed 3 September 2013
British
Born September 1952 (74)
Officer history (1 former)
9 January 2020
Appointed Luton, John Walter as Director
15 July 2019
Resigned Jwa Registrars Limited as Corporate Secretary
3 September 2013
Appointed Sinclair, Paul Andrew as Director
3 September 2013
Appointed Jwa Registrars Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Paul Andrew Sinclair
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£50

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £50 £50 £50 £50 £50 £50 £50
Balance sheet detail
2025202420232022202120202019
Net Assets£50£50£50£50£50£50£50
Shareholder Funds£50£50£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates2 September 2026
17 June 2026Accounts for a dormant company30 September 2025
23 September 2025Director's details changed
17 September 2025Confirmation statement with no updates3 September 2025
11 September 2025Notification of a person with significant control
Show all recent filings

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