RLJE INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
RLJE INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RLJE INTERNATIONAL LTD. was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889535. The accounts status is SMALL and accounts are next due on 30/09/2024.
RLJE INTERNATIONAL LTD. was incorporated 24 years ago on 07/12/1999 and has the registered number: 03889535. The accounts status is SMALL and accounts are next due on 30/09/2024.
RLJE INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACORN MEDIA UK LIMITED (until 21/02/2014)
ACORN MEDIA UK LIMITED (until 21/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUTGER ANDREE WILTENS | Jan 1973 | Dutch | Director | 2022-12-09 | CURRENT |
MR RUTGER ANDREE WILTENS | Secretary | 2023-03-15 | CURRENT | ||
MR KEVIN WILLIAM DICKIE | Jul 1968 | British | Director | 2022-12-09 | CURRENT |
MR MARK STEVENS | Sep 1955 | American | Director | 2013-02-21 UNTIL 2021-02-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-07 UNTIL 1999-12-07 | RESIGNED | ||
MR PHILIP ARTHUR BEALE | Secretary | 2014-05-15 UNTIL 2015-06-01 | RESIGNED | ||
PETER EDWARDS | Dec 1952 | American | Secretary | 1999-12-07 UNTIL 2012-10-03 | RESIGNED |
MRS CLARE MARION MITCHELL | Secretary | 2013-10-01 UNTIL 2014-05-15 | RESIGNED | ||
MR ALASDAIR SPURR | Secretary | 2015-06-01 UNTIL 2023-03-15 | RESIGNED | ||
MR PAUL HOLLAND | Jan 1962 | British | Director | 2007-02-28 UNTIL 2014-08-31 | RESIGNED |
MR ANDREW SEAN WILSON SR | Aug 1968 | American | Director | 2013-10-28 UNTIL 2015-11-12 | RESIGNED |
MR STUART HOWARD SHAW | Nov 1974 | British | Director | 2014-09-01 UNTIL 2023-03-21 | RESIGNED |
MR MIGUEL PENELLA | Dec 1968 | American | Director | 2012-10-03 UNTIL 2022-12-09 | RESIGNED |
JOHN LORENZ | Aug 1953 | American | Director | 1999-12-07 UNTIL 2012-10-03 | RESIGNED |
MRS LESLEY FROMANT | Apr 1954 | Australian | Director | 1999-12-22 UNTIL 2007-02-28 | RESIGNED |
MR THEODORE GREEN | Oct 1952 | American | Director | 2012-10-03 UNTIL 2013-02-21 | RESIGNED |
MR MATTHEW ALAN GRAHAM | Jan 1974 | American | Director | 2021-02-01 UNTIL 2022-12-09 | RESIGNED |
PETER EDWARDS | Dec 1952 | American | Director | 1999-12-07 UNTIL 2012-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rlj Entertainment Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |