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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Shaw, Stuart Howard
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2015-06-08 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Graham, Matthew Alan
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Dickie, Kevin William
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2022-12-09 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Andree Wiltens, Antoon Willem Rutger
    Born in January 1973
    Individual (37 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    AndrÉe Wiltens, Rutger
    Individual (37 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Penella, Miquel
    Executive born in December 1968
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Spurr, Alasdair
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 7
    Beale, Philip Arthur
    Individual (34 offsprings)
    Officer
    2013-06-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 8
    Hyde, John
    Executive Officer born in March 1941
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    Keaveney, Thomas
    Born in July 1971
    Individual (25 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Peter Douglas
    Chairman born in December 1952
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Stevens, Mark
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2012-10-03 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Strong, Hilary
    Managing Director born in October 1965
    Individual (61 offsprings)
    Officer
    2012-05-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Wilson Sr, Andrew Sean
    Executive Officer born in August 1968
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    11, Penn Plaza, New York, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    RLJ ENTERTAINMENT HOLDINGS LTD
    - now 07931501
    ACORN (IP) LIMITED - 2014-02-17
    33, Broadwick Street, Soho, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RLJ ENTERTAINMENT LTD

Period: 2014-02-17 ~ now
Company number: 07932440
Registered names
RLJ ENTERTAINMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RLJ ENTERTAINMENT LTD
    Info
    ACORN PRODUCTIONS LIMITED - 2014-02-17
    Registered number 07932440
    15 Alfred Place, London WC1E 7EB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • RLJ ENTERTAINMENT LTD
    S
    Registered number missing
    15, Alfred Place, London, England, WC1E 7EB
    Limited Company
    CIF 1
  • RLJ ENTERTAINMENT LTD
    S
    Registered number missing
    33, Broadwick Street, Soho, London, England, W1F 0DQ
    Limited Company
    CIF 2
  • RLJ ENTERTAINMENT LTD
    S
    Registered number 7932440
    55, Drury Lane, London, England, WC2B 5SQ
    Limited Company in The Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACORN GLOBAL ENTERPRISES LIMITED
    08678706
    33 Broadwick Street, Soho, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ACORN PRODUCTIONS LTD
    - now 08636077 07932440
    ACORN PRODUCTIONS (UK) LIMITED - 2014-02-17
    33 Broadwick Street, Soho, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AGATHA CHRISTIE LIMITED
    00550864
    6th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    RLJE INTERNATIONAL LTD.
    - now 03889535
    ACORN MEDIA UK LIMITED - 2014-02-21
    15 Alfred Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-17
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.