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RLJ Entertainment Holdings Ltd

RLJ Entertainment Holdings Ltd is a dissolved company incorporated on 1 February 2012 with the registered office located in London, Greater London. RLJ Entertainment Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07931501
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
33 Broadwick Street
Soho
London
W1F 0DQ
England
Same address for the past 4 years
Telephone
08451232312
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • MD & Evp Amcni UK • British • Lives in Scotland • Born in Jul 1968
Director • GC Amcni • Dutch • Lives in England • Born in Jan 1973
Acorn Media Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zonemedia Management Limited
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
AMC Networks International Enterprises Limited
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
RLJE International Ltd
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
Chello Zone Holdings Limited
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
RLJ Entertainment Ltd
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
Acorn Media Enterprises Limited
Kevin William Dickie and Antoon Willem Rutger AndrÉe Wiltens are mutual people.
Active
Agatha Christie Limited
Kevin William Dickie is a mutual person.
Active
AMC Networks International Broadcasting Limited
Kevin William Dickie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Stuart Howard Shaw Resigned
2 Years 7 Months Ago on 21 Mar 2023
Mr Rutger Andrée Wiltens Appointed
2 Years 7 Months Ago on 15 Mar 2023
Alasdair Spurr Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Satisfaction of charge 079315010003 in full
Submitted on 23 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 17 Sep 2024
Resolutions
Submitted on 25 Jun 2024
Solvency Statement dated 21/06/24
Submitted on 25 Jun 2024
Statement by Directors
Submitted on 25 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Dec 2023
Repayment History
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