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RLJ ENTERTAINMENT LTD

Company number 07932440

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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)
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AD01 Registered office address changed from 55 Drury Lane London WC2B 5SQ England to 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH on 4 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
26 Oct 2016 MR01 Registration of charge 079324400003, created on 14 October 2016
19 Oct 2016 RP04AR01 Second filing of the annual return made up to 1 February 2016
17 Oct 2016 MR04 Satisfaction of charge 079324400002 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AR01 Annual return
Statement of capital on 2016-02-02
  • GBP 1

Statement of capital on 2016-10-19
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016
25 Jan 2016 AUD Auditor's resignation
25 Jan 2016 AA03 Resignation of an auditor
12 Nov 2015 TM01 Termination of appointment of Andrew Sean Wilson Sr as a director on 12 November 2015
14 Aug 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Stuart Howard Shaw as a director on 8 June 2015
01 Jun 2015 TM02 Termination of appointment of Philip Arthur Beale as a secretary on 1 June 2015
01 Jun 2015 AP03 Appointment of Mr Alasdair Spurr as a secretary on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Hilary Strong as a director on 1 June 2015
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2