Active
Company Information for AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED
33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ,
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Company Registration Number
03430386
Private Limited Company
Active |
Company Name | ||||
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AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED | ||||
Legal Registered Office | ||||
33 BROADWICK STREET SOHO LONDON W1F 0DQ Other companies in NW6 | ||||
Previous Names | ||||
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Company Number | 03430386 | |
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Company ID Number | 03430386 | |
Date formed | 1997-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:35:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GERALD FISCHER |
||
RUTGER ANDREE WILTENS |
||
MICHAEL PAUL MORIARTY |
||
ROBERT MCDONALD STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERARD GALLAGHER |
Director | ||
DANIEL VERWER |
Director | ||
EDWARD ARTHUR CARROLL |
Director | ||
DERMOT OWEN SHORTT |
Director | ||
SEAN STEPHEN SULLIVAN |
Director | ||
OJ EBONG |
Company Secretary | ||
NIALL CURRAN |
Director | ||
RON STEFAN THEO HUSIMAN |
Director | ||
JEREMY LEWIS EVANS |
Director | ||
ANGELA MCMANUS |
Director | ||
GUY DAVID JAMES WHEELER |
Company Secretary | ||
JUSTIN WOLFE |
Company Secretary | ||
JAMES SHANE O'NEILL |
Director | ||
DERMOT OWEN SHORTT |
Director | ||
CHRIS WRONSKI |
Director | ||
NIMROD KOVACS |
Director | ||
SIMON THOMAS OAKES |
Director | ||
KAMLESH PATEL |
Company Secretary | ||
SIMON THOMAS OAKES |
Director | ||
MIROSLAW GRABIEC |
Director | ||
KAMLESH PATEL |
Director | ||
CHRISTOPHER JOHN SHARP |
Director | ||
GEORGE ZYGMUNT SWIRSKI |
Director | ||
ZOLTAN TOTH |
Director | ||
MALGORZATA WRONSKI |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELLO ZONE HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2004-11-18 | Active | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2013-06-18 | CURRENT | 1996-12-06 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
CHELLO ZONE HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2004-11-18 | Active | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2018-02-01 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2018-02-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2018-02-01 | CURRENT | 2015-05-06 | Active | |
REALITY TV USA LIMITED | Director | 2017-03-16 | CURRENT | 2003-04-08 | Active | |
ZONE VISION (CHINA) LIMITED | Director | 2017-03-16 | CURRENT | 2005-04-07 | Active | |
OUTDOOR TV LIMITED | Director | 2014-12-04 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
POLSAT JIMJAM LIMITED | Director | 2014-12-01 | CURRENT | 2010-08-02 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2014-11-28 | CURRENT | 1999-04-08 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2014-11-26 | CURRENT | 2004-07-19 | Active | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2014-11-26 | CURRENT | 1996-12-06 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2014-11-21 | CURRENT | 2006-01-26 | Active | |
AMC CHANNEL POLAND LIMITED | Director | 2012-08-29 | CURRENT | 2007-02-01 | Active | |
AMC NETWORKS INTERNATIONAL GROUP LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-19 | Active | |
JIMJAM TELEVISION LIMITED | Director | 2018-02-01 | CURRENT | 2006-01-26 | Active | |
AMC NETWORKS INTERNATIONAL KIDS LIMITED | Director | 2018-02-01 | CURRENT | 2007-07-10 | Active | |
SUNDANCE CHANNEL (UK) LIMITED | Director | 2016-03-01 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
AMC NETWORKS BENELUX MOVIECO LIMITED | Director | 2015-02-27 | CURRENT | 2007-06-18 | Dissolved 2016-12-27 | |
CHELLO ZONE HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2004-11-18 | Active | |
AMC NETWORKS PROGRAMME SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
ZONEMEDIA MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 1996-12-06 | Active | |
ROMANTICA (EAST) LIMITED. | Director | 2015-02-27 | CURRENT | 1999-10-01 | Active | |
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED | Director | 2015-02-27 | CURRENT | 1999-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share premium 23/11/2023</ul> | ||
Solvency Statement dated 23/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,242.23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/05/23 STATEMENT OF CAPITAL GBP 2242.23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD STEWART | ||
DIRECTOR APPOINTED MR THOMAS MORTON PRENTICE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of capital allotment of shares GBP2,242.22 | ||
RP04SH01 | Second filing of capital allotment of shares GBP2,242.22 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,242.21 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 2242.08 | |
CH01 | Director's details changed for Mr Kevin William Dickie on 2022-04-13 | |
30/03/22 STATEMENT OF CAPITAL GBP 2242.22 | ||
SH01 | 30/03/22 STATEMENT OF CAPITAL GBP 2242.22 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Inc in auth cap 23/12/2021<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
31/12/21 STATEMENT OF CAPITAL GBP 2242.21 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 2242.21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Amc Networks International Group Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 111 Salusbury Road Salusbury Road London NW6 6RG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
PSC05 | Change of details for Amc Networks International Group Limited as a person with significant control on 2016-11-30 | |
RES10 | Resolutions passed:
| |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 2242.18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 2242.16 | |
RES10 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 2242.15 | |
TM02 | Termination of appointment of Andrew Gerald Fischer on 2019-01-24 | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 2242.12 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL MORIARTY | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 2242.10 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2242.09 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 2242.09 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERARD GALLAGHER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 2242.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | AUTH SHARE CAP INC 31/08/2017 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 105-109 Salusbury Road Queens Park London NW6 6RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2242.07 | |
AR01 | 05/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | COMPANY NAME CHANGED ZONEMEDIA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2242.07 | |
AR01 | 05/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER | |
AP01 | DIRECTOR APPOINTED MR EDWARD ARTHUR CARROLL | |
AP01 | DIRECTOR APPOINTED MR DANIEL VERWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON HUSIMAN | |
AP03 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG | |
AR01 | 05/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON STEFAN THEO HUSIMAN / 18/06/2013 | |
AP01 | DIRECTOR APPOINTED MR RON STEFAN THEO HUSIMAN | |
AP01 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
AP03 | SECRETARY APPOINTED MR OJ EBONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
AP03 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS WRONSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT SHORTT | |
288b | APPOINTMENT TERMINATED DIRECTOR NIMROD KOVACS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008 | |
RES01 | ALTER MEMORANDUM 07/12/2006 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT 07/12/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZONE VISION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE SECURITY AGREEMENT | Satisfied | TORONTO DOMINION (TEXAS) LLC (THE SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | TORONTO DOMINION (TEXAS) LLC (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | ITE GROUP PLC | |
RENT SECURITY DEPOSIT DEED | Outstanding | ITE GROUP PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |