AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED
Overview
| Company Name | AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03430386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED located?
| Registered Office Address | 15 Alfred Place WC1E 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZONEMEDIA ENTERPRISES LIMITED | Jun 14, 2006 | Jun 14, 2006 |
| ZONE VISION ENTERPRISES LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rutger Andree Wiltens on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Cessation of Amc Networks International Group Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Chello Zone Holdings Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Chello Zone Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital on Nov 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Mcdonald Stewart as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Morton Prentice as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2022
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Kevin William Dickie on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRÉE WILTENS, Antoon Willem Rutger | Director | Alfred Place WC1E 7EB London 15 England | England | Dutch | 170779230004 | |||||
| DICKIE, Kevin William | Director | Alfred Place WC1E 7EB London 15 England | Scotland | British | 226484690002 | |||||
| PRENTICE, Thomas Morton | Director | Alfred Place WC1E 7EB London 15 England | England | British | 310765610001 | |||||
| EBONG, Oj | Secretary | 105-109 Salusbury Road Queens Park NW6 6RG London | 177382290001 | |||||||
| FISCHER, Andrew Gerald | Secretary | Salusbury Road NW6 6RG London 111 Salusbury Road England | 185115660001 | |||||||
| PATEL, Kamlesh | Secretary | 177 Norval Road HA0 3SX North Wembley Middlesex | British | 46711550002 | ||||||
| WHEELER, Guy David James | Secretary | 105-109 Salusbury Road Queens Park NW6 6RG London | 172240600001 | |||||||
| WOLFE, Justin | Secretary | Denholme Road W9 3HX London 30 Greater London England | Other | 140575760001 | ||||||
| WRONSKI, Malgorzata | Secretary | 155 Cricklewood Lane NW2 2EL London | Polish | 37939630002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CARROLL, Edward Arthur | Director | 105-109 Salusbury Road Queens Park NW6 6RG London | United States | American | 185305420001 | |||||
| CURRAN, Niall | Director | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | 67659190001 | |||||
| EVANS, Jeremy Lewis | Director | Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey | United Kingdom | British | 116364250001 | |||||
| GALLAGHER, James Gerard | Director | Salusbury Road NW6 6RG London 111 Salusbury Road England | Usa | American | 185332410001 | |||||
| GRABIEC, Miroslaw | Director | Flat A 46 Saint Gabriels Road NW2 4SA London | Polish | 73940520001 | ||||||
| HUSIMAN, Ron Stefan Theo | Director | 105-109 Salusbury Road Queens Park NW6 6RG London | England | Dutch | 179157470001 | |||||
| KOVACS, Nimrod | Director | 1125 Budapest Cedrus Utca 3 Hungary | Hungarian/American | 103595800001 | ||||||
| MCMANUS, Angela | Director | The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey | United Kingdom | British | 88034040002 | |||||
| MORIARTY, Michael Paul | Director | Salusbury Road NW6 6RG London 111 Salusbury Road England | United Kingdom | American | 192876980001 | |||||
| O'NEILL, James Shane | Director | 25 Friars Stile Road TW10 6NH Richmond Surrey | United Kingdom | Irish | 103595830001 | |||||
| OAKES, Simon Thomas, Mr. | Director | 9a Ladbroke Gardens W11 2PT London | United Kingdom | British | 55266050001 | |||||
| OAKES, Simon Thomas, Mr. | Director | 9a Ladbroke Gardens W11 2PT London | United Kingdom | British | 55266050001 | |||||
| PATEL, Kamlesh | Director | 177 Norval Road HA0 3SX North Wembley Middlesex | England | British | 46711550002 | |||||
| SHARP, Christopher John | Director | 34 Formosa Street W9 2QA London | United Kingdom | British | 73903180001 | |||||
| SHORTT, Dermot Owen | Director | 105-109 Salusbury Road Queens Park NW6 6RG London | England | British | 50836540003 | |||||
| SHORTT, Dermot Owen | Director | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | 50836540003 | |||||
| STEWART, Robert Mcdonald | Director | Broadwick Street Soho W1F 0DQ London 33 England | England | British | 195633130001 | |||||
| SULLIVAN, Sean Stephen | Director | 105-109 Salusbury Road Queens Park NW6 6RG London | United States | American | 135856320001 | |||||
| SWIRSKI, George Zygmunt | Director | 35 London Road GU1 1SW Guildford Surrey | British | 76928840001 | ||||||
| TOTH, Zoltan | Director | Pek U 13 FOREIGN Budapest 1221 Hungary | Hungarian | 76928920001 | ||||||
| VERWER, Daniel | Director | Hans Crescent SW1X 0LJ London 38 England | England | British | 185115880001 | |||||
| WRONSKI, Chris | Director | 14 Ranulf Road Hocroft Estate NW2 2DE London | United Kingdom | British | 122874760001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chello Zone Holdings Limited | Jun 28, 2024 | Alfred Place WC1E 7EB London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Amc Networks International Group Limited | Apr 06, 2016 | Broadwick Street W1F 0DQ London 33 England | Yes | ||||||||||
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Natures of Control
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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