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Companies/07932440

Rlj Entertainment Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-28 · No cessation recorded

Source record 108799651
Show 1 ceased record
Rlj Entertainment Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 114446018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TK
Thomas KeaveneyCurrent director
Appointed 2026-03-13
+20 others
RA
Rutger Andree WiltensCurrent secretary
Appointed 2023-03-15 · 3 yrs
+4 others
AA
Antoon Andree WiltensCurrent director
Appointed 2022-12-09 · 3 yrs · Gc Amcni
+23 others
Show 11 historical appointments
KD
Kevin DickieResigned director
Resigned 2022-12-09 · 3 yrs · Md & Evp Amcni UK
MG
Matthew GrahamResigned director
Resigned 2021-02-01 · 1 yr · Director
SS
Stuart ShawResigned director
Resigned 2015-06-08 · 7 yrs · Managing Director
AS
Alasdair SpurrResigned secretary
Resigned 2015-06-01 · 7 yrs
AW
Andrew Wilson SrResigned director
Resigned 2013-10-23 · 2 yrs · Executive Officer
PB
Philip BealeResigned secretary
Resigned 2013-06-05 · 1 yr
MS
Mark StevensResigned director
Resigned 2012-10-03 · 8 yrs · Director
JH
John HydeResigned director
Resigned 2012-10-03 · Executive Officer
HS
Hilary StrongResigned director
Resigned 2012-05-29 · 3 yrs · Managing Director
PE
Peter EdwardsResigned director
Resigned 2012-02-01 · Chairman
MP
Miquel PenellaResigned director
Resigned 2012-02-01 · 10 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active