REYLON ENTERTAINMENT LTD

REYLON ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREYLON ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10850343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REYLON ENTERTAINMENT LTD?

    • Motion picture production activities (59111) / Information and communication
    • Video production activities (59112) / Information and communication

    Where is REYLON ENTERTAINMENT LTD located?

    Registered Office Address
    8 City Road
    EC1Y 2AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYLON ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for REYLON ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for REYLON ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Termination of appointment of Raimund Berens as a director on Jan 15, 2021

    1 pagesTM01

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 05, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 05, 2017

    Statement of capital on Jul 05, 2017

    • Capital: GBP .03
    SH01

    Who are the officers of REYLON ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAGFINNSSON, Leifur Bjoern Bjarnason
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    Director
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    IcelandIcelandic234897480001
    OLAFSSON, David Oscar
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    Director
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    IcelandIcelandic234897500001
    PUCHER, Bernhard
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    Director
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    EnglandGerman151848430002
    REYKDAL, Helga Margret
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    Director
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    IcelandIcelandic234897470001
    BERENS, Raimund
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    Director
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    United KingdomGerman151848450002

    Who are the persons with significant control of REYLON ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iron Box Films Limited
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    Jul 05, 2017
    City Road
    EC1Y 2AA London
    8
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanieshouse
    Registration Number07278892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mystery Island Ehf
    Lindarbraut
    170 Seltjarnarnes
    10
    Iceland
    Jul 05, 2017
    Lindarbraut
    170 Seltjarnarnes
    10
    Iceland
    No
    Legal FormPrivate Limited
    Country RegisteredIceland
    Legal AuthorityIceland
    Place RegisteredRegister Of Limited Companies
    Registration Number5503061150
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Truenorth Ehf
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    Jul 05, 2017
    Sudurlandsbraut
    108 Reykjavik
    4
    Iceland
    No
    Legal FormPrivate Limited
    Country RegisteredIceland
    Legal AuthorityIceland
    Place RegisteredRegister Of Limited Companies
    Registration Number5906033410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0