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RTL Group Support Services Limited

RTL Group Support Services Limited is an active company incorporated on 6 October 1966 with the registered office located in London, Greater London. RTL Group Support Services Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00889123
Private limited company
Age
59 years
Incorporated 6 October 1966
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Belgian • Lives in Belgium • Born in Sep 1964
Director • German • Lives in Germany • Born in Sep 1979
Audiomedia Investments Sa
PSC
CLT-Ufa Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£393K
Increased by £242K (+160%)
Turnover
£1.64M
Decreased by £48K (-3%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£28.67M
Increased by £504K (+2%)
Total Liabilities
-£631K
Increased by £118K (+23%)
Net Assets
£28.04M
Increased by £386K (+1%)
Debt Ratio (%)
2%
Increased by 0.38% (+21%)
Latest Activity
Mr Edouard Alain Marie Ghislain De Fierlant Dormer Appointed
21 Days Ago on 1 Jan 2026
Elmar Heggen Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Oct 2023
Vincent Jean Hubert Pascaud Resigned
2 Years 4 Months Ago on 15 Sep 2023
Klaus Michael Beisheim Resigned
2 Years 7 Months Ago on 16 Jun 2023
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Documents
Information not on the register a notification of a relevant legal entity with significant control was removed on 20/01/2026 as it is no longer considered to form part of the register.
Submitted on 20 Jan 2026
Information not on the register a notification for a relevant legal entity with significant control was removed on 20/01/2026 as it is no longer considered to form part of the register.
Submitted on 20 Jan 2026
Appointment of Mr Edouard Alain Marie Ghislain De Fierlant Dormer as a director on 1 January 2026
Submitted on 13 Jan 2026
Termination of appointment of Elmar Heggen as a director on 31 December 2025
Submitted on 13 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Vincent Jean Hubert Pascaud as a director on 15 September 2023
Submitted on 12 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 8 Dec 2023
Repayment History
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