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RTL ADALLIANCE LIMITED

4 TENTERDEN STREET, 5TH FLOOR, LONDON, W1S 1TE

Previous name: RTL ADCONNECT UK LTD (changed on 02-Oct-2023)
Previous name: IP NETWORK UK LIMITED (changed on 12-Jun-2017)

Company Number: 02863933
Incorporation date: 19-Oct-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 30.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.6 million which has decreased from the previous year's figure of GBP 1.6 million. The latest reported revenue figure is GBP 6.9 million which is up 70% on previous year's figure of GBP 4.1 million. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 6,864,864 -90,586 348 1,954 -90,016
31-Dec-2018 GBP 4,122,961 275,163 298 973 60,832 213,656
31-Dec-2017 GBP 3,649,086 893,193 134 176,758 716,569


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2,544,471 5,422,879 3,960,184 200,000 1,357,176 1,557,176
31-Dec-2018 GBP 2,423,145 3,729,149 2,164,926 200,000 1,447,192 1,647,192
31-Dec-2017 GBP 1,329,093 3,041,427 1,190,198 200,000 1,738,810 1,938,810

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Baptiste PRAT 27 Feb 2015 31 Mar 2023 0 - 1
Resigned Mark PIMBLEY 25 Mar 2008 27 Feb 2015 0 - 1
Resigned Jean-Philippe MARC 01 Jan 2008 19 Feb 2008 0 - 1
Resigned SNR DENTON SECRETARIES LIMITED 06 Apr 2000 11 Jan 2008 340 - 915
Resigned George Russell SANDARS 28 Oct 1998 06 Apr 2000 0 - 8
Resigned Lorraine Allana ELLICOTT 10 Jan 1994 28 Oct 1998 10 - 22

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Stephane Paul Henry CORUBLE 04 Jan 2016 Managing Director French 1 - 00 (0.0%)
Active Simon John BETTS 07 Sep 2015 Advertising Consultant United Kingdom 1 - 11 (50.0%)
Active Simon John BETTS 07 Sep 2015 Advertising Consultant United Kingdom 1 - 00 (0.0%)
Resigned Baptiste PRAT 27 Feb 2015 31 Mar 2023 Financial Director French 0 - 10 (0.0%)
Active Christophe LOISEL 25 Mar 2008 Deputy General Manager French 1 - 00 (0.0%)
Resigned Antoine LUDIER 28 Oct 1998 11 Feb 2000 Company Director British 0 - 30 (0.0%)
Resigned Donnach ODRISCOLL 29 May 1998 28 Oct 1998 Media Executive Irish 0 - 41 (25.0%)
Resigned Jeremy Spencer HILL 02 Jul 1997 28 Oct 1998 Director British 1 - 83 (33.3%)
Resigned Lorraine Allana ELLICOTT 30 Jun 1995 28 Oct 1998 Company Secretary British 10 - 2210 (31.3%)
Resigned Philippe Charles, Marie-Francois COURT 08 Nov 1994 09 Apr 1998 Group Finance Director French 0 - 52 (40.0%)
Resigned Jean Gerard HARDY 10 Jan 1994 08 Nov 1994 Company Director French 0 - 30 (0.0%)
Resigned Timothy Paul WOOTTON 10 Jan 1994 02 Jul 1997 Company Director British 0 - 1611 (68.8%)
Resigned Jean Pierre VIGNOLLE 10 Jan 1994 30 Aug 1999 Company Director British 0 - 51 (20.0%)
Resigned David John SANDERS 10 Jan 1994 30 Jun 1995 Company Director British 4 - 133 (17.6%)
Resigned George Russell SANDARS 19 Oct 1993 10 Jan 1994 British 0 - 8426 (31.0%)
Resigned Richard Edgar Charles BARHAM 19 Oct 1993 10 Jan 1994 0 - 177 (41.2%)
Number of active directors: 4
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
RTL ADALLIANCE LIMITED (02863933) - Active ✔✔✔✔
GJ INTERNATIONAL MEDIA SALES LTD. (11666922) - Active - Proposal to Strike off ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-192014-10-192013-10-192012-10-192011-10-19
IP NETWORK SAORDINARY200,000
100%		200,000
100%		200,000
100%		200,000
100%		200,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RTL ADALLIANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RTL ADALLIANCE LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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