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. - LONDON

This company is listed in the following categories:
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)

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 Secretary 2023-03-15 CURRENT
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2022-12-09 CURRENT
JOHN LORENZ Aug 1953 American Director 1999-12-07 UNTIL 2012-10-03 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
MR STUART HOWARD SHAW Nov 1974 British Director 2014-09-01 UNTIL 2023-03-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-07 UNTIL 1999-12-07 RESIGNED
MR MARK STEVENS Sep 1955 American Director 2013-02-21 UNTIL 2021-02-01 RESIGNED
MRS CLARE MARION MITCHELL Secretary 2013-10-01 UNTIL 2014-05-15 RESIGNED
PETER EDWARDS Dec 1952 American Secretary 1999-12-07 UNTIL 2012-10-03 RESIGNED
MR MIGUEL PENELLA Dec 1968 American Director 2012-10-03 UNTIL 2022-12-09 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
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
MR ANDREW SEAN WILSON SR Aug 1968 American Director 2013-10-28 UNTIL 2015-11-12 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

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