Reylon Entertainment Ltd LONDON


Reylon Entertainment Ltd is a private limited company located at 8 City Road, London EC1Y 2AA. Incorporated on 2017-07-05, this 6-year-old company is run by 4 directors.
Director Bernhard P., appointed on 05 July 2017. Director Leifur D., appointed on 05 July 2017. Director David O., appointed on 05 July 2017.
The company is classified as "video production activities" (Standard Industrial Classification: 59112), "motion picture production activities" (Standard Industrial Classification code: 59111).
The latest confirmation statement was filed on 2023-07-04 and the date for the next filing is 2024-07-18. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Reylon Entertainment Ltd Address / Contact

Office Address 8 City Road
Town London
Post code EC1Y 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10850343
Date of Incorporation Wed, 5th Jul 2017
Industry Video production activities
Industry Motion picture production activities
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Bernhard P.

Position: Director

Appointed: 05 July 2017

Leifur D.

Position: Director

Appointed: 05 July 2017

David O.

Position: Director

Appointed: 05 July 2017

Helga R.

Position: Director

Appointed: 05 July 2017

Raimund B.

Position: Director

Appointed: 05 July 2017

Resigned: 15 January 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Iron Box Films Limited from London, United Kingdom. This PSC is categorised as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mystery Island Ehf that put Seltjarnarnes, Iceland as the official address. This PSC has a legal form of "a private limited", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Truenorth Ehf, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares. This PSC , owns 25-50% shares.

Iron Box Films Limited

8 City Road, London, EC1Y 2AA, United Kingdom

Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companieshouse
Registration number 07278892
Notified on 5 July 2017
Nature of control: 25-50% shares

Mystery Island Ehf

10 Lindarbraut, Seltjarnarnes, 170, Iceland

Legal authority Iceland
Legal form Private Limited
Country registered Iceland
Place registered Register Of Limited Companies
Registration number 5503061150
Notified on 5 July 2017
Nature of control: 25-50% shares

Truenorth Ehf

4 Sudurlandsbraut, Reykjavik, 108, Iceland

Legal authority Iceland
Legal form Private Limited
Country registered Iceland
Place registered Register Of Limited Companies
Registration number 5906033410
Notified on 5 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand000000
Net Assets Liabilities000000
Other
Number Shares Allotted333333
Par Value Share000000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 3rd, April 2024
Free Download (2 pages)

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