RLJ Entertainment Ltd

Active07932440 Private limited company
Incorporated
1 February 2012 (14 years)
Previously known as
Acorn Productions Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amc Networks Inc.
Accounts type
Full
Region
Greater London
Address
15 Alfred Place
London
WC1E 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Irish
Born June 1971 (55)
Andrée Wiltens, Rutger
Secretary · Appointed 15 March 2023
Director · Appointed 9 December 2022
Dutch
Born January 1973 (53)
Officer history (11 former)
13 March 2026
Resigned Dickie, Kevin William as Director
13 March 2026
Appointed Keaveney, Thomas as Director
21 March 2023
Resigned Shaw, Stuart Howard as Director
15 March 2023
Resigned Spurr, Alasdair as Secretary
15 March 2023
Appointed Andrée Wiltens, Rutger as Secretary
9 December 2022
9 December 2022
Appointed Dickie, Kevin William as Director
9 December 2022
Resigned Penella, Miquel as Director
9 December 2022
Resigned Graham, Matthew Alan as Director
1 February 2021
Resigned Stevens, Mark as Director
1 February 2021
Appointed Graham, Matthew Alan as Director
12 November 2015
Resigned Wilson Sr, Andrew Sean as Director
8 June 2015
Appointed Shaw, Stuart Howard as Director
1 June 2015
Resigned Beale, Philip Arthur as Secretary
1 June 2015
Appointed Spurr, Alasdair as Secretary
1 June 2015
Resigned Strong, Hilary as Director
23 October 2013
Appointed Wilson Sr, Andrew Sean as Director
5 June 2013
Appointed Beale, Philip Arthur as Secretary
23 April 2013
Resigned Hyde, John as Director
3 October 2012
Appointed Stevens, Mark as Director
3 October 2012
Resigned Edwards, Peter Douglas as Director
3 October 2012
Appointed Hyde, John as Director
29 May 2012
Appointed Strong, Hilary as Director
1 February 2012
Appointed Edwards, Peter Douglas as Director
1 February 2012
Appointed Penella, Miquel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amc Networks Inc.
Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 4928192
Former controllers (1)
28 June 2024
Ceased RLJ Entertainment Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RLJ Entertainment Ltd This company
Agatha Christie Limited Owns 50–75% of shares
Agatha Christie Productions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 August 2026
11 August 2025Confirmation statement with no updates9 August 20253
8 August 2025Full accounts31 December 202422
2 June 2025Registered office address changed1
23 October 2024Satisfaction of a charge in full1
Show all recent filings

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