RLJ ENTERTAINMENT HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
RLJ ENTERTAINMENT HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RLJ ENTERTAINMENT HOLDINGS LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931501. The accounts status is FULL and accounts are next due on 30/09/2024.
RLJ ENTERTAINMENT HOLDINGS LTD was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931501. The accounts status is FULL and accounts are next due on 30/09/2024.
RLJ ENTERTAINMENT HOLDINGS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 (IP) LIMITED (until 17/02/2014)
ACORN (IP) LIMITED (until 17/02/2014)
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 KEVIN WILLIAM DICKIE | Jul 1968 | British | Director | 2022-12-09 | CURRENT |
| MR RUTGER ANDREE WILTENS | Jan 1973 | Dutch | Director | 2022-12-09 | CURRENT |
| MR RUTGER ANDRÉE WILTENS | Secretary | 2023-03-15 | CURRENT | ||
| MR MARK STEVENS | Sep 1955 | American | Director | 2012-10-03 UNTIL 2021-02-01 | RESIGNED |
| MR STUART HOWARD SHAW | Nov 1974 | British | Director | 2015-06-08 UNTIL 2023-03-21 | RESIGNED |
| MR MIGUEL PENELLA | Dec 1968 | American | Director | 2012-02-01 UNTIL 2022-12-09 | RESIGNED |
| JOHN HYDE | Mar 1941 | United States | Director | 2012-10-03 UNTIL 2013-04-23 | RESIGNED |
| MR MATTHEW ALAN GRAHAM | Jan 1974 | American | Director | 2021-02-01 UNTIL 2022-12-09 | RESIGNED |
| MR PETER DOUGLAS EDWARDS | Dec 1952 | American | Director | 2012-02-01 UNTIL 2012-10-03 | RESIGNED |
| MR ALASDAIR SPURR | Secretary | 2015-06-01 UNTIL 2023-03-15 | RESIGNED | ||
| MR PHILIP ARTHUR BEALE | Secretary | 2013-06-05 UNTIL 2015-06-01 | RESIGNED | ||
| MRS HILARY STRONG | Sep 1965 | British | Director | 2012-10-03 UNTIL 2015-06-01 | RESIGNED |
| MR ANDREW SEAN WILSON SR | Aug 1968 | American | Director | 2013-10-23 UNTIL 2015-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acorn Media Group Inc. | 2016-04-06 | Washington Dc Maryland | Ownership of shares 75 to 100 percent |