RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD
LONDON

Hellopages » Greater London » Westminster » W1D 3QL

Company number 07881534
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, W1D 3QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD are www.relianceentertainmentproductions2.co.uk, and www.reliance-entertainment-productions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Reliance Entertainment Productions 2 Ltd is a Private Limited Company. The company registration number is 07881534. Reliance Entertainment Productions 2 Ltd has been working since 14 December 2011. The present status of the company is Active. The registered address of Reliance Entertainment Productions 2 Ltd is 18 Soho Square London W1d 3ql. . CLARANCE, Leon Alexander is a Director of the company. NAYAR, Deepak is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
CLARANCE, Leon Alexander
Appointed Date: 14 December 2011
51 years old

Director
NAYAR, Deepak
Appointed Date: 04 April 2012
66 years old

Persons With Significant Control

Mr Leon Alexander Clarance
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Deepak Nayar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD Events

23 Jan 2017
Full accounts made up to 31 December 2015
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2016
Full accounts made up to 31 December 2014
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,578,550

20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,578,550

...
... and 12 more events
08 May 2012
Appointment of Deepak Nayar as a director
23 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 129,002

11 Apr 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Apr 2012
Director's details changed for Mr Leon Alexander Clarance on 30 March 2012
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD Charges

18 June 2014
Charge code 0788 1534 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Contains fixed charge…
18 June 2014
Charge code 0788 1534 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Netflix Studios, Llc
Description: Contains fixed charge…
18 June 2014
Charge code 0788 1534 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: City National Bank
Description: Contains fixed charge…
19 November 2013
Charge code 0788 1534 0001
Delivered: 28 November 2013
Status: Satisfied on 20 June 2014
Persons entitled: Dsk Ventures Limited
Description: Notification of addition to or amendment of charge…