RLJ Entertainment Ltd
- Company number
- 07932440
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Feb 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Acorn Productions Limited (until 17 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Peter Douglas | Director | 1 Feb 2012 | 3 Oct 2012 |
| HYDE, John | Director | 3 Oct 2012 | 23 Apr 2013 |
| BEALE, Philip Arthur | Secretary | 5 Jun 2013 | 1 Jun 2015 |
| STRONG, Hilary | Director | 29 May 2012 | 1 Jun 2015 |
| WILSON SR, Andrew Sean | Director | 23 Oct 2013 | 12 Nov 2015 |
| STEVENS, Mark | Director | 3 Oct 2012 | 1 Feb 2021 |
| GRAHAM, Matthew Alan | Director | 1 Feb 2021 | 9 Dec 2022 |
| PENELLA, Miquel | Director | 1 Feb 2012 | 9 Dec 2022 |
| SPURR, Alasdair | Secretary | 1 Jun 2015 | 15 Mar 2023 |
| SHAW, Stuart Howard | Director | 8 Jun 2015 | 21 Mar 2023 |
| DICKIE, Kevin William | Director | 9 Dec 2022 | 13 Mar 2026 |
| KEAVENEY, Thomas | Director | 13 Mar 2026 | |
| ANDRÉE WILTENS, Rutger | Secretary | 15 Mar 2023 | |
| ANDREE WILTENS, Antoon Willem Rutger | Director | 9 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rlj Entertainment Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Jun 2024 |
| Amc Networks Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2024 |
Accounts
Connections
Controls
- Agatha Christie Limited (00550864)
Directors’ other companies
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at AMC Networks International Enterprises Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at Acorn Media Enterprises Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at Rlje International Ltd
- KEAVENEY, Thomas - Director at Griffin Street Partners Limited
- KEAVENEY, Thomas - Director at Rlje International Ltd
- KEAVENEY, Thomas - Director at Polsat Jimjam Limited
- KEAVENEY, Thomas - Director at Acorn Media Enterprises Limited
Companies at the same address
- Acorn Media Enterprises Limited (07980496)
- Ak247 Homes Limited (13058562)
- AMC Channel Poland Limited (06077708)
- AMC Global Media UK Partner Limited (06188212)
- AMC Networks International Broadcasting Limited (03749339)
- AMC Networks International Enterprises Limited (03430386)
- AMC Networks International Zone Holdings Limited (08739483)
- AMC Studios UK Ltd (12045707)
- AMC UK Topco Limited (08840345)
- Bell Integrated Communications Limited (07563473)