RLJE INTERNATIONAL LTD.
LONDON ACORN MEDIA UK LIMITED

Hellopages » Greater London » Westminster » WC2B 5SQ

Company number 03889535
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 55 DRURY LANE, LONDON, WC2B 5SQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 038895350007, created on 14 October 2016; Satisfaction of charge 038895350006 in full. The most likely internet sites of RLJE INTERNATIONAL LTD. are www.rljeinternational.co.uk, and www.rlje-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlje International Ltd is a Private Limited Company. The company registration number is 03889535. Rlje International Ltd has been working since 07 December 1999. The present status of the company is Active. The registered address of Rlje International Ltd is 55 Drury Lane London Wc2b 5sq. . SPURR, Alasdair is a Secretary of the company. PENELLA, Miguel is a Director of the company. SHAW, Stuart Howard is a Director of the company. STEVENS, Mark is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary EDWARDS, Peter has been resigned. Secretary MITCHELL, Clare Marion has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EDWARDS, Peter has been resigned. Director FROMANT, Lesley has been resigned. Director GREEN, Theodore has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLAND, Paul has been resigned. Director LORENZ, John has been resigned. Director WILSON SR, Andrew Sean has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SPURR, Alasdair
Appointed Date: 01 June 2015
Director
PENELLA, Miguel
Appointed Date: 03 October 2012
56 years old
Director
SHAW, Stuart Howard
Appointed Date: 01 September 2014
51 years old
Director
STEVENS, Mark
Appointed Date: 21 February 2013
70 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 01 June 2015
Appointed Date: 15 May 2014
Secretary
EDWARDS, Peter
Resigned: 03 October 2012
Appointed Date: 07 December 1999
Secretary
MITCHELL, Clare Marion
Resigned: 15 May 2014
Appointed Date: 01 October 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
EDWARDS, Peter
Resigned: 03 October 2012
Appointed Date: 07 December 1999
72 years old
Director
FROMANT, Lesley
Resigned: 28 February 2007
Appointed Date: 22 December 1999
71 years old
Director
GREEN, Theodore
Resigned: 21 February 2013
Appointed Date: 03 October 2012
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Director
HOLLAND, Paul
Resigned: 31 August 2014
Appointed Date: 28 February 2007
63 years old
Director
LORENZ, John
Resigned: 03 October 2012
Appointed Date: 07 December 1999
72 years old
Director
WILSON SR, Andrew Sean
Resigned: 12 November 2015
Appointed Date: 28 October 2013
57 years old

Persons With Significant Control

Rlj Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RLJE INTERNATIONAL LTD. Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Oct 2016
Registration of charge 038895350007, created on 14 October 2016
17 Oct 2016
Satisfaction of charge 038895350006 in full
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Satisfaction of charge 5 in full
...
... and 91 more events
21 Dec 1999
New secretary appointed;new director appointed
21 Dec 1999
New director appointed
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation

RLJE INTERNATIONAL LTD. Charges

14 October 2016
Charge code 0388 9535 0007
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Digital Entertainment Holdings Llc
Description: Contains fixed charge…
11 September 2014
Charge code 0388 9535 0006
Delivered: 29 September 2014
Status: Satisfied on 17 October 2016
Persons entitled: Mclarty Capital Partners as Collateral Agent
Description: Contains fixed charge…
7 December 2012
Debenture
Delivered: 12 December 2012
Status: Satisfied on 11 October 2016
Persons entitled: Suntrust Bank
Description: Fixed and floating charge over the undertaking and all…
4 February 2005
Rent deposit deed
Delivered: 5 February 2005
Status: Satisfied on 3 October 2016
Persons entitled: Sutherland Walk Developments Limited
Description: Deposit account in which there has been placed the initial…
19 May 2004
Rent deposit deed
Delivered: 22 May 2004
Status: Satisfied on 28 April 2011
Persons entitled: Koorosh Mehrai
Description: Deposit of £6,187.00.
11 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 5 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Rent deposit deed
Delivered: 28 June 2001
Status: Satisfied on 19 April 2011
Persons entitled: Koorosh Mehrai
Description: £6,187.00.

Similar Companies

RLJBOOST LIMITED RLJC LIMITED RLJFAIRFIELD LIMITED RLJH BUSINESS SUPPORT LIMITED RLJK SPORTS LTD RLJM LLP RLJOAE LIMITED