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RLJ ENTERTAINMENT LTD - 33 Broadwick Street, Soho, London, W1F 0DQ, United Kingdom
Company Information
- Company registration number
- 07932440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Broadwick Street
- Soho
- London
- W1F 0DQ
- England 33 Broadwick Street, Soho, London, W1F 0DQ, England UK
Management
- Managing Directors
- ANDREE WILTENS, Antoon Willem Rutger
- DICKIE, Kevin William
- Company secretaries
- ANDRÉE WILTENS, Rutger
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-01
- Age Of Company 2012-02-01 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rlj Entertainment Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACORN PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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RLJ ENTERTAINMENT LTD Company Description
- RLJ ENTERTAINMENT LTD is a ltd registered in United Kingdom with the Company reg no 07932440. Its current trading status is "live". It was registered 2012-02-01. It was previously called ACORN PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 33 Broadwick Street .
Get RLJ ENTERTAINMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rlj Entertainment Ltd - 33 Broadwick Street, Soho, London, W1F 0DQ, United Kingdom
- 2012-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-17) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-21) - AP03
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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accounts-with-accounts-type-full (2022-12-01) - AA
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-25) - AUD
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annual-return-company (2016-02-02) - AR01
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auditors-resignation-company (2016-02-05) - AUD
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mortgage-satisfy-charge-full (2016-10-11) - MR04
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mortgage-satisfy-charge-full (2016-10-17) - MR04
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second-filing-of-annual-return-with-made-up-date (2016-10-19) - RP04AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-limited-company (2016-01-25) - AA03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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certificate-change-of-name-company (2014-02-17) - CERTNM
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change-of-name-notice (2014-02-17) - CONNOT
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annual-return-company-with-made-up-date (2014-02-11) - AR01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-person-director-company-with-change-date (2014-12-15) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-12) - AUD
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appoint-person-director-company-with-name (2013-10-31) - AP01
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capital-allotment-shares (2013-07-15) - SH01
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-04-15) - AA
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change-person-director-company-with-change-date (2013-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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termination-director-company-with-name (2012-10-10) - TM01
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legacy (2012-12-14) - MG01
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legacy (2012-12-12) - MG01
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incorporation-company (2012-02-01) - NEWINC
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resolution (2012-12-24) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-03-14) - AA01