# Rlje International Ltd

## Details

- **Company number:** [03889535](https://find-and-update.company-information.service.gov.uk/company/03889535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1999
- **Registered office:** 15 ALFRED PLACE, LONDON, WC1E 7EB
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## Previous names

- Acorn Media UK Limited (until 21 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 7 Dec 1999 | 7 Dec 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 7 Dec 1999 | 7 Dec 1999 |
| FROMANT, Lesley | director | 22 Dec 1999 | 28 Feb 2007 |
| LORENZ, John | director | 7 Dec 1999 | 3 Oct 2012 |
| EDWARDS, Peter | director | 7 Dec 1999 | 3 Oct 2012 |
| EDWARDS, Peter | secretary | 7 Dec 1999 | 3 Oct 2012 |
| GREEN, Theodore | director | 3 Oct 2012 | 21 Feb 2013 |
| MITCHELL, Clare Marion | secretary | 1 Oct 2013 | 15 May 2014 |
| HOLLAND, Paul | director | 28 Feb 2007 | 31 Aug 2014 |
| BEALE, Philip Arthur | secretary | 15 May 2014 | 1 Jun 2015 |
| WILSON SR, Andrew Sean | director | 28 Oct 2013 | 12 Nov 2015 |
| STEVENS, Mark | director | 21 Feb 2013 | 1 Feb 2021 |
| GRAHAM, Matthew Alan | director | 1 Feb 2021 | 9 Dec 2022 |
| PENELLA, Miquel | director | 3 Oct 2012 | 9 Dec 2022 |
| SPURR, Alasdair | secretary | 1 Jun 2015 | 15 Mar 2023 |
| SHAW, Stuart Howard | director | 1 Sep 2014 | 21 Mar 2023 |
| DICKIE, Kevin William | director | 9 Dec 2022 | 13 Mar 2026 |
| KEAVENEY, Thomas | director | 13 Mar 2026 |  |
| ANDREE WILTENS, Rutger | secretary | 15 Mar 2023 |  |
| ANDREE WILTENS, Antoon Willem Rutger | director | 9 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rlj Entertainment Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Oct 2025 |
| Amc Networks Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Oct 2025 |  |






## Directors' other companies

- [ANDRÉE WILTENS, Antoon Willem Rutger](/person/8048081) - director at [AMC Networks International Enterprises Limited](/company/03430386)
- [ANDRÉE WILTENS, Antoon Willem Rutger](/person/8048081) - director at [Acorn Media Enterprises Limited](/company/07980496)
- [ANDRÉE WILTENS, Antoon Willem Rutger](/person/8048081) - director at [RLJ Entertainment Ltd](/company/07932440)
- [KEAVENEY, Thomas](/person/5500723) - director at [Griffin Street Partners Limited](/company/09599590)
- [KEAVENEY, Thomas](/person/5500723) - director at [RLJ Entertainment Ltd](/company/07932440)
- [KEAVENEY, Thomas](/person/5500723) - director at [Polsat Jimjam Limited](/company/07333152)
- [KEAVENEY, Thomas](/person/5500723) - director at [Acorn Media Enterprises Limited](/company/07980496)



## Companies at the same address

- [Acorn Media Enterprises Limited](/company/07980496) (07980496)
- [Ak247 Homes Limited](/company/13058562) (13058562)
- [AMC Channel Poland Limited](/company/06077708) (06077708)
- [AMC Global Media UK Partner Limited](/company/06188212) (06188212)
- [AMC Networks International Broadcasting Limited](/company/03749339) (03749339)
- [AMC Networks International Enterprises Limited](/company/03430386) (03430386)
- [AMC Networks International Zone Holdings Limited](/company/08739483) (08739483)
- [AMC Studios UK Ltd](/company/12045707) (12045707)
- [AMC UK Topco Limited](/company/08840345) (08840345)
- [Bell Integrated Communications Limited](/company/07563473) (07563473)