RE

RLJ ENTERTAINMENT LTD

Active

Company number 07932440

London, England · Incorporated 1 February 2012

15 Alfred Place, London, WC1E 7EB, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2013

Company history

Previous company names

ACORN PRODUCTIONS LIMITED · 1 February 2012 – 17 February 2014

Company overview

RLJ ENTERTAINMENT LTD is an active private limited company incorporated on 1 February 2012 and registered in England and Wales. It changed its name from ACORN PRODUCTIONS LIMITED on 1 February 2012. Its registered office is at 15 Alfred Place, London, WC1E 7EB, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Amc Networks Inc., which holds 75-100% of the shares and voting rights. The board consists of two directors: ANDREE WILTENS, Antoon Willem Rutger (appointed 9 December 2022) and KEAVENEY, Thomas (appointed 13 March 2026). ANDRÉE WILTENS, Rutger serves as company secretary (appointed 15 March 2023). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 8 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. Companies House holds 83 filings for this company, most recently a confirmation statement filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ACORN MEDIA GROUP, INC. (100.0%)
  • RLJ ENTERTAINMENT HOLDINGS LTD (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACORN MEDIA GROUP, INC. ORDINARY 2 100.00% 2 100.00%
RLJ ENTERTAINMENT HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

KT
KEAVENEY, Thomas
Director
13 March 2026
AW
ANDRÉE WILTENS, Rutger
Secretary
15 March 2023
AW
ANDREE WILTENS, Antoon Willem Rutger
Director
9 December 2022
DK
DICKIE, Kevin William
Director · Resigned
9 December 2022
GM
GRAHAM, Matthew Alan
Director · Resigned
1 February 2021
SS
SHAW, Stuart Howard
Director · Resigned
8 June 2015
SA
SPURR, Alasdair
Secretary · Resigned
1 June 2015
WS
WILSON SR, Andrew Sean
Director · Resigned
23 October 2013
BP
BEALE, Philip Arthur
Secretary · Resigned
5 June 2013
HJ
HYDE, John
Director · Resigned
3 October 2012
SM
STEVENS, Mark
Director · Resigned
3 October 2012
SH
STRONG, Hilary
Director · Resigned
29 May 2012
EP
EDWARDS, Peter Douglas
Director · Resigned
1 February 2012
PM
PENELLA, Miquel
Director · Resigned
1 February 2012

Persons with significant control

PS
Amc Networks Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2024

Funding

1 funding round
5 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Auditors Resignation Company
Auditors
5 February 2016 View
Annual Return Company
Annual Return
2 February 2016 View
Auditors Resignation Company
Auditors
25 January 2016 View
Auditors Resignation Limited Company
Auditors
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2014 View
Auditors Resignation Company
Auditors
29 August 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Change Of Name Notice
Change Of Name
17 February 2014 View
Annual Return Company With Made Up Date
Annual Return
11 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Appoint Person Secretary Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Resolution
Resolution
24 December 2012 View
Legacy
Mortgage
14 December 2012 View
Legacy
Mortgage
12 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2012 View
Incorporation Company
Incorporation
1 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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