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RLJ ENTERTAINMENT HOLDINGS LTD

Company number 07931501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	MR04	Satisfaction of charge 079315010003 in full	View PDF Satisfaction of charge 079315010003 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 2	View PDF Statement of capital on 25 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	CAP-SS	Solvency Statement dated 21/06/24	View PDF Solvency Statement dated 21/06/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/06/2024	View PDF Resolutions RES13 ‐ Reduce share premium 21/06/2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
15 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP03	Appointment of Mr Rutger Andrée Wiltens as a secretary on 15 March 2023	View PDF Appointment of Mr Rutger Andrée Wiltens as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Alasdair Spurr as a secretary on 15 March 2023	View PDF Termination of appointment of Alasdair Spurr as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Stuart Howard Shaw as a director on 21 March 2023	View PDF Termination of appointment of Stuart Howard Shaw as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr Kevin William Dickie as a director on 9 December 2022	View PDF Appointment of Mr Kevin William Dickie as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director on 9 December 2022	View PDF Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Miquel Penella as a director on 9 December 2022	View PDF Termination of appointment of Miquel Penella as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	TM01	Termination of appointment of Matthew Alan Graham as a director on 9 December 2022	View PDF Termination of appointment of Matthew Alan Graham as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Miguel Penella on 7 January 2022	View PDF Director's details changed for Mr Miguel Penella on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	View PDF Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom to 111-115 Salusbury Road London NW6 6RG on 18 February 2021	View PDF Registered office address changed from 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom to 111-115 Salusbury Road London NW6 6RG on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Matthew Graham as a director on 1 February 2021	View PDF Appointment of Mr Matthew Graham as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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RLJ ENTERTAINMENT HOLDINGS LTD

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