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Home > England & Wales Companies > RLJ ENTERTAINMENT LTD
Company Information for

RLJ ENTERTAINMENT LTD

33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ,
Company Registration Number
07932440
Private Limited Company
Active

Company Overview

About Rlj Entertainment Ltd
RLJ ENTERTAINMENT LTD was founded on 2012-02-01 and has its registered office in London. The organisation's status is listed as "Active". Rlj Entertainment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RLJ ENTERTAINMENT LTD
 
Legal Registered Office
33 BROADWICK STREET
SOHO
LONDON
W1F 0DQ
Other companies in WC2B
 
Previous Names
ACORN PRODUCTIONS LIMITED17/02/2014
Filing Information
Company Number 07932440
Company ID Number 07932440
Date formed 2012-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RLJ ENTERTAINMENT LTD
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Companies with same name RLJ ENTERTAINMENT LTD
The following companies were found which have the same name as RLJ ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RLJ ENTERTAINMENT HOLDINGS LTD 33 Broadwick Street Soho London W1F 0DQ Active - Proposal to Strike off Company formed on the 2012-02-01
RLJ ENTERTAINMENT, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2012-04-02
RLJ ENTERTAINMENT AUSTRALIA PTY LTD NSW 2010 Active Company formed on the 2007-01-23
RLJ ENTERTAINMENT INCORPORATED California Unknown

Company Officers of RLJ ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
ALASDAIR SPURR
 Company Secretary 2015-06-01
MIGUEL PENELLA
 Director 2012-02-01
STUART HOWARD SHAW
 Director 2015-06-08
MARK STEVENS
 Director 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SEAN WILSON SR
 Director 2013-10-23 2015-11-12
PHILIP ARTHUR BEALE
 Company Secretary 2013-06-05 2015-06-01
HILARY STRONG
 Director 2012-05-29 2015-06-01
JOHN HYDE
 Director 2012-10-03 2013-04-23
PETER DOUGLAS EDWARDS
 Director 2012-02-01 2012-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIGUEL PENELLA ACORN GLOBAL ENTERPRISES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
MIGUEL PENELLA ACORN PRODUCTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
MIGUEL PENELLA ACORN MEDIA ENTERPRISES LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MIGUEL PENELLA AGATHA CHRISTIE LIMITED Director 2012-02-25 CURRENT 1955-06-18 Active
MIGUEL PENELLA RLJ ENTERTAINMENT HOLDINGS LTD Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off
STUART HOWARD SHAW AGATHA CHRISTIE LIMITED Director 2018-04-15 CURRENT 1955-06-18 Active
STUART HOWARD SHAW ACORN GLOBAL ENTERPRISES LIMITED Director 2015-07-01 CURRENT 2013-09-05 Active - Proposal to Strike off
STUART HOWARD SHAW RLJ ENTERTAINMENT HOLDINGS LTD Director 2015-06-08 CURRENT 2012-02-01 Active - Proposal to Strike off
STUART HOWARD SHAW SLY FOX PRODUCTIONS LTD Director 2014-11-01 CURRENT 2014-03-31 Active
STUART HOWARD SHAW RLJE INTERNATIONAL LTD. Director 2014-09-01 CURRENT 1999-12-07 Active
STUART HOWARD SHAW BELFORT LODGE LIMITED Director 2002-03-08 CURRENT 2000-04-06 Active
MARK STEVENS ACORN GLOBAL ENTERPRISES LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active - Proposal to Strike off
MARK STEVENS ACORN PRODUCTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
MARK STEVENS RLJE INTERNATIONAL LTD. Director 2013-02-21 CURRENT 1999-12-07 Active
MARK STEVENS AGATHA CHRISTIE PRODUCTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
MARK STEVENS ACORN MEDIA ENTERPRISES LIMITED Director 2012-10-03 CURRENT 2012-03-07 Active
MARK STEVENS RLJ ENTERTAINMENT HOLDINGS LTD Director 2012-10-03 CURRENT 2012-02-01 Active - Proposal to Strike off
MARK STEVENS AGATHA CHRISTIE LIMITED Director 2012-02-25 CURRENT 1955-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079324400003
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-17CESSATION OF RLJ ENTERTAINMENT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-17CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES
2024-06-28Notification of Amc Networks Inc. as a person with significant control on 2024-06-28
2023-09-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD SHAW
2023-03-21APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD SHAW
2023-03-21Termination of appointment of Alasdair Spurr on 2023-03-15
2023-03-21Termination of appointment of Alasdair Spurr on 2023-03-15
2023-03-21Appointment of Mr Rutger Andrée Wiltens as company secretary on 2023-03-15
2023-03-21Appointment of Mr Rutger Andrée Wiltens as company secretary on 2023-03-15
2022-12-22DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDREE WILTENS
2022-12-22DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE
2022-12-22AP01DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDREE WILTENS
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MIQUEL PENELLA
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN GRAHAM
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MIQUEL PENELLA
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-01-07Director's details changed for Mr Miguel Penella on 2022-01-07
2022-01-07CH01Director's details changed for Mr Miguel Penella on 2022-01-07
2022-01-07CH01Director's details changed for Mr Miguel Penella on 2022-01-07
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-08-05PSC05Change of details for Rlj Entertainment Holdings Ltd as a person with significant control on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 111-115 Salusbury Road London NW6 6RG England
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom
2021-02-18AP01DIRECTOR APPOINTED MR MATTHEW GRAHAM
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 55 Drury Lane London WC2B 5SQ England
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 079324400003
2016-10-19RP04AR01Second filing of the annual return made up to 2016-02-01
2016-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079324400002
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-05AUDAUDITOR'S RESIGNATION
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0101/02/16 FULL LIST
2016-02-02LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0101/02/16 STATEMENT OF CAPITAL GBP 2
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-25AA03Auditors resignation for limited company
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SEAN WILSON SR
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED MR STUART HOWARD SHAW
2015-06-01TM02Termination of appointment of Philip Arthur Beale on 2015-06-01
2015-06-01AP03Appointment of Mr Alasdair Spurr as company secretary on 2015-06-01
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HILARY STRONG
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Mrs Hilary Strong on 2014-12-15
2014-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079324400002
2014-08-29AUDAUDITOR'S RESIGNATION
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 4TH FLOOR 67-68 LONG ACRE LONDON WC2E 9JD
2014-02-17RES15CHANGE OF NAME 12/02/2014
2014-02-17CERTNMCOMPANY NAME CHANGED ACORN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/02/14
2014-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0101/02/14 NO CHANGES
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVENS / 05/01/2014
2013-10-31AP01DIRECTOR APPOINTED MR ANDREW SEAN WILSON SR
2013-07-15SH0105/07/13 STATEMENT OF CAPITAL GBP 2
2013-06-12AUDAUDITOR'S RESIGNATION
2013-06-05AP03SECRETARY APPOINTED MR PHILIP ARTHUR BEALE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HYDE
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 25/02/2013
2013-02-11AR0101/02/13 FULL LIST
2012-12-24RES13COMPANY BUSINESS 05/12/2012
2012-12-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10AP01DIRECTOR APPOINTED MARK STEVENS
2012-10-10AP01DIRECTOR APPOINTED JOHN HYDE
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2012-06-13AP01DIRECTOR APPOINTED MRS HILARY STRONG
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM C/O ACORN MEDIA UK LIMITED 16 WELMAR MEWS 154 CLAPHAM PARK ROAD LONDON SW4 7DD ENGLAND
2012-03-14AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RLJ ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RLJ ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding DIGITAL ENTERTAINMENT HOLDINGS LLC
2014-09-29 Satisfied MCLARTY CAPITAL PARTNERS AS COLLATERAL AGENT
DEBENTURE 2012-12-12 Satisfied SUNTRUST BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RLJ ENTERTAINMENT LTD

Intangible Assets
Patents
We have not found any records of RLJ ENTERTAINMENT LTD registering or being granted any patents
Domain Names

RLJ ENTERTAINMENT LTD owns 1 domain names.

marywestmacott.co.uk  

Trademarks
We have not found any records of RLJ ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RLJ ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RLJ ENTERTAINMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RLJ ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RLJ ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RLJ ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 0DQ