ACORN MEDIA ENTERPRISES LIMITED

Overview

Company Name	ACORN MEDIA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07980496
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACORN MEDIA ENTERPRISES LIMITED?

Television programme production activities (59113) / Information and communication

Where is ACORN MEDIA ENTERPRISES LIMITED located?

Registered Office Address	15 Alfred Place WC1E 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of ACORN MEDIA ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
FOYLES WAR 8 PRODUCTIONS LIMITED	Mar 07, 2012	Mar 07, 2012

What are the latest accounts for ACORN MEDIA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACORN MEDIA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ACORN MEDIA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Termination of appointment of Kevin William Dickie as a director on Mar 13, 2026	1 pages	TM01

Mar 19, 2026	Appointment of Mr Thomas Keaveney as a director on Mar 13, 2026	2 pages	AP01

Oct 17, 2025	Cessation of Rlj Entertainment Holdings Ltd as a person with significant control on Oct 17, 2025	1 pages	PSC07

Oct 17, 2025	Notification of Amc Networks Inc. as a person with significant control on Oct 17, 2025	2 pages	PSC02

Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jun 02, 2025	Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on Jun 02, 2025	1 pages	AD01

Oct 23, 2024	Satisfaction of charge 079804960005 in full	1 pages	MR04

Oct 03, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 15, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Mr Rutger Andrée Wiltens as a secretary on Mar 15, 2023	2 pages	AP03

Mar 21, 2023	Termination of appointment of Alasdair Spurr as a secretary on Mar 15, 2023	1 pages	TM02

Jan 06, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Dec 22, 2022	Appointment of Mr Kevin William Dickie as a director on Dec 09, 2022	2 pages	AP01

Dec 22, 2022	Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director on Dec 09, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Miquel Penella as a director on Dec 09, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of Matthew Alan Graham as a director on Dec 09, 2022	1 pages	TM01

Aug 10, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Director's details changed for Mr Miguel Penella on Jan 07, 2022	2 pages	CH01

Sep 16, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Change of details for Rlj Entertainment Holdings Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 01, 2021	Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on Jun 01, 2021	1 pages	AD01

View All Filings

Who are the officers of ACORN MEDIA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDRÉE WILTENS, Rutger Alfred Place WC1E 7EB London 15 England	Mar 15, 2023		Secretary	Alfred Place WC1E 7EB London 15 England				306974130001
ANDREE WILTENS, Antoon Willem Rutger Alfred Place WC1E 7EB London 15 England	Dec 09, 2022		Director	Alfred Place WC1E 7EB London 15 England	England	Dutch	1973-1	170779230002
KEAVENEY, Thomas Alfred Place WC1E 7EB London 15 England	Mar 13, 2026		Director	Alfred Place WC1E 7EB London 15 England	United Kingdom	Irish	1971-6	123457280004
MACKIN, Catherine Mary Alfred Place WC1E 7EB London 15 England	Jul 27, 2018		Director	Alfred Place WC1E 7EB London 15 England	England	British	1962-8	248852370001
BEALE, Philip Arthur Laburnum Grove SS5 4SG Hockley 32 Essex England	Jun 05, 2013	Jun 01, 2015	Secretary	Laburnum Grove SS5 4SG Hockley 32 Essex England				178807500001
SPURR, Alasdair Broadwick Street Soho W1F 0DQ London 33 England	Jun 01, 2015	Mar 15, 2023	Secretary	Broadwick Street Soho W1F 0DQ London 33 England				198127370001
STEVENS, Mark Floor 67 - 68 Long Acre WC2E 9JD London 4th United Kingdom	Jun 23, 2012	Jun 05, 2013	Secretary	Floor 67 - 68 Long Acre WC2E 9JD London 4th United Kingdom				170189460001
DICKIE, Kevin William Alfred Place WC1E 7EB London 15 England	Dec 09, 2022	Mar 13, 2026	Director	Alfred Place WC1E 7EB London 15 England	Scotland	British	1968-7	226484690002
EDWARDS, Peter Douglas c/o C/O Acorn Media Uk Limited Welmar Mews 154 Clapham Park Road SW4 7DD London 16 Uk United Kingdom	Mar 07, 2012	Oct 03, 2012	Director	c/o C/O Acorn Media Uk Limited Welmar Mews 154 Clapham Park Road SW4 7DD London 16 Uk United Kingdom	United States Of America	American	1952-12	166351430001
GRAHAM, Matthew Alan Georgia Avenue Suite 650 MD 20910 Silver Spring 8515 United States	Feb 01, 2021	Dec 09, 2022	Director	Georgia Avenue Suite 650 MD 20910 Silver Spring 8515 United States	United States	American	1974-1	279860210001
MURPHY, Shane Desmond 138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	Apr 12, 2016	Jul 27, 2018	Director	138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	England	Irish	1966-8	202355330001
PENELLA, Miquel Broadwick Street Soho W1F 0DQ London 33 England	Mar 07, 2012	Dec 09, 2022	Director	Broadwick Street Soho W1F 0DQ London 33 England	United States	American	1968-12	166351420002
STEVENS, Mark 138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	Oct 03, 2012	Feb 01, 2021	Director	138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	United States	American	1955-9	173088070001
STRONG, Hilary Drury Lane WC2B 5SQ London 55 England	Jun 20, 2012	Jun 01, 2015	Director	Drury Lane WC2B 5SQ London 55 England	United Kingdom	British	1965-9	71947270002
WILSON SR, Andrew Sean Drury Lane WC2B 5SQ London 55 England	Oct 23, 2013	Nov 12, 2015	Director	Drury Lane WC2B 5SQ London 55 England	Usa	American	1968-8	182531660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORN MEDIA ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amc Networks Inc.

Oct 17, 2025

Penn Plaza

10001 New York

United States

Legal Form	Incorporated Company
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	Corporation Service Company
Registration Number	4928192

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Rlj Entertainment Holdings Ltd

Apr 06, 2016

Broadwick Street

Soho

W1F 0DQ London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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