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 - LONDON

This company is listed in the following categories:
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)

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
MRS HILARY STRONG Sep 1965 British Director 2012-10-03 UNTIL 2015-06-01 RESIGNED
MR STUART HOWARD SHAW Nov 1974 British Director 2015-06-08 UNTIL 2023-03-21 RESIGNED
MR MARK STEVENS Sep 1955 American Director 2012-10-03 UNTIL 2021-02-01 RESIGNED
MR MIGUEL PENELLA Dec 1968 American Director 2012-02-01 UNTIL 2022-12-09 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
JOHN HYDE Mar 1941 United States Director 2012-10-03 UNTIL 2013-04-23 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
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

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