AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Overview

Company Name	AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03749339
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1999

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 BROADCASTING LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is AMC NETWORKS INTERNATIONAL BROADCASTING 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 BROADCASTING LIMITED?

Previous Company Names
Company Name	From	Until
ZONEMEDIA BROADCASTING LIMITED	Jun 14, 2006	Jun 14, 2006
REALITY TV LIMITED	Mar 26, 2003	Mar 26, 2003
ZONE BROADCASTING (R & DTV) LIMITED	Apr 08, 1999	Apr 08, 1999

What are the latest accounts for AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED?

Next Accounts
Overdue	No
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 BROADCASTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2025

Full accounts made up to Dec 31, 2024

30 pages

Jun 20, 2025

Director's details changed for Mr Rutger Andree Wiltens on Jun 19, 2025

2 pages

CH01

Jun 02, 2025

Change of details for Amc Networks International Enterprises Limited as a person with significant control on Jun 02, 2025

2 pages

PSC05

Jun 02, 2025

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

Apr 16, 2025

Confirmation statement made on Apr 08, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Full accounts made up to Dec 31, 2023

30 pages

Apr 16, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Full accounts made up to Dec 31, 2022

31 pages

Jul 04, 2023

Termination of appointment of Robert Mcdonald Stewart as a director on Jun 28, 2023

1 pages

TM01

Jun 30, 2023

Appointment of Mr Thomas Morton Prentice as a director on Jun 28, 2023

2 pages

AP01

Apr 21, 2023

Confirmation statement made on Apr 08, 2023 with updates

4 pages

CS01

Apr 21, 2023

Director's details changed for Mr Rutger Andree Wiltens on Apr 21, 2023

2 pages

CH01

Nov 22, 2022

Statement of capital on Nov 22, 2022

Capital: GBP 703,874.028990

5 pages

SH19

Nov 22, 2022

legacy

1 pages

SH20

Nov 22, 2022

legacy

1 pages

CAP-SS

Nov 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 22/11/2022	RES13

Sep 30, 2022

Full accounts made up to Dec 31, 2021

32 pages

Aug 16, 2022

Second filing of a statement of capital following an allotment of shares on Dec 31, 2021

Capital: GBP 703,874.028990

7 pages

RP04SH01

Aug 16, 2022

Second filing of a statement of capital following an allotment of shares on Mar 30, 2022

Capital: GBP 704,940.505121

7 pages

RP04SH01

Apr 21, 2022

Confirmation statement made on Apr 08, 2022 with updates

5 pages

CS01

Apr 19, 2022

Director's details changed for Mr Kevin William Dickie on Apr 13, 2022

2 pages

CH01

Apr 02, 2022

Statement of capital following an allotment of shares on Mar 30, 2022

Capital: GBP 704,940.505121

5 pages

SH01

Annotations
Date	Annotation
Aug 16, 2022	Clarification A second filed SH01 was registered on 16/08/2022

Jan 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Inc share cap 23/12/2021	RES13
capital	Resolution of allotment of securities	RES10

Jan 12, 2022

Statement of capital following an allotment of shares on Dec 31, 2021

Capital: GBP 703,874.028990

7 pages

SH01

Annotations
Date	Annotation
Aug 16, 2022	Clarification A second filed SH01 was registered on 16/08/2022

Jan 10, 2022

Full accounts made up to Dec 31, 2020

33 pages

View All Filings

Who are the officers of AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDRÉE WILTENS, Antoon Willem Rutger Alfred Place WC1E 7EB London 15 England	May 03, 2013		Director	Alfred Place WC1E 7EB London 15 England	England	Dutch	1973-1	189775730001
DICKIE, Kevin William Alfred Place WC1E 7EB London 15 England	Oct 31, 2018		Director	Alfred Place WC1E 7EB London 15 England	Scotland	British	1968-7	226484690002
PRENTICE, Thomas Morton Alfred Place WC1E 7EB London 15 England	Jun 28, 2023		Director	Alfred Place WC1E 7EB London 15 England	England	British	1976-6	310765610001
EBONG, Oj 105-109 Salusbury Road London NW6 6RG	Mar 06, 2013	Jan 31, 2014	Secretary	105-109 Salusbury Road London NW6 6RG				177379830001
FISCHER, Andrew Gerald Salusbury Road NW6 6RG London 111 Salusbury Road England	Jan 31, 2014	Jan 24, 2019	Secretary	Salusbury Road NW6 6RG London 111 Salusbury Road England				185116220001
PATEL, Kamlesh 177 Norval Road HA0 3SX North Wembley Middlesex	Apr 08, 1999	Jan 05, 2006	Secretary	177 Norval Road HA0 3SX North Wembley Middlesex		British		46711550002
WHEELER, Guy David James 105-109 Salusbury Road London NW6 6RG	Sep 19, 2012	Mar 06, 2013	Secretary	105-109 Salusbury Road London NW6 6RG				172240540001
WOLFE, Justin 105-109 Salusbury Road London NW6 6RG	Jan 05, 2006	Sep 19, 2012	Secretary	105-109 Salusbury Road London NW6 6RG		Other		140575760001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 08, 1999	Apr 08, 1999	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
CARROLL, Edward Arthur 105-109 Salusbury Road London NW6 6RG	Jan 31, 2014	Nov 28, 2014	Director	105-109 Salusbury Road London NW6 6RG	United States	American	1963-8	185305420001
CURRAN, Niall 105-109 Salusbury Road London NW6 6RG	Dec 06, 2006	Jan 31, 2014	Director	105-109 Salusbury Road London NW6 6RG	England	British	1964-4	67659190001
CURRAN, Niall 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	Mar 24, 2003	Mar 24, 2005	Director	10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	England	British	1964-4	67659190001
EVANS, Jeremy Lewis Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey	Dec 06, 2006	May 03, 2013	Director	Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey	United Kingdom	British	1965-10	116364250001
GALLAGHER, James Gerard Salusbury Road NW6 6RG London 111 Salusbury Road England	Jan 31, 2014	Feb 01, 2018	Director	Salusbury Road NW6 6RG London 111 Salusbury Road England	Usa	American	1958-8	185332410001
GRABIEC, Miroslaw Flat A 46 Saint Gabriels Road NW2 4SA London	Apr 08, 1999	Mar 24, 2003	Director	Flat A 46 Saint Gabriels Road NW2 4SA London		Polish	1969-1	73940520001
GUGENHEIM, Tanya St Mark's Cottage 7 Wild Hill AL9 6EB Hatfield Hertfordshire	Mar 23, 2002	Mar 24, 2005	Director	St Mark's Cottage 7 Wild Hill AL9 6EB Hatfield Hertfordshire	England	British	1972-2	81052220003
HUISMAN, Ron Stefan Theo 105-109 Salusbury Road London NW6 6RG	May 03, 2013	Jan 31, 2014	Director	105-109 Salusbury Road London NW6 6RG	England	Dutch	1974-5	179943450001
MCMANUS, Angela 105-109 Salusbury Road London NW6 6RG	Dec 06, 2006	May 03, 2013	Director	105-109 Salusbury Road London NW6 6RG	United Kingdom	British	1967-1	88034040002
MORIARTY, Michael Paul Salusbury Road NW6 6RG London 111 Salusbury Road England	Nov 28, 2014	Oct 31, 2018	Director	Salusbury Road NW6 6RG London 111 Salusbury Road England	United Kingdom	American	1961-8	192876980001
MORIARTY, Michael Paul Hamilton Terrace NW8 9UJ London 40d England	Aug 03, 2009	Nov 02, 2012	Director	Hamilton Terrace NW8 9UJ London 40d England	United Kingdom	United States	1961-8	114747750002
MORIARTY, Michael Paul 31 Castellain Road W9 1EY London	Mar 24, 2003	Mar 24, 2005	Director	31 Castellain Road W9 1EY London		American	1961-8	81298410001
SHORTT, Dermot Owen 105-109 Salusbury Road London NW6 6RG	Mar 23, 2003	Nov 28, 2014	Director	105-109 Salusbury Road London NW6 6RG	England	British	1964-4	50836540003
STEWART, Robert Mcdonald Broadwick Street Soho W1F 0DQ London 33 England	Feb 27, 2015	Jun 28, 2023	Director	Broadwick Street Soho W1F 0DQ London 33 England	England	British	1979-12	195633130001
SULLIVAN, Sean Stephen 105-109 Salusbury Road London NW6 6RG	Jan 31, 2014	Nov 28, 2014	Director	105-109 Salusbury Road London NW6 6RG	United States	American	1967-3	135856320001
VERWER, Daniel Hans Crescent SW1X 0LJ London 38 England	Jan 31, 2014	Feb 27, 2015	Director	Hans Crescent SW1X 0LJ London 38 England	England	British	1962-11	185115880001
WRONSKI, Zbigniew Krzystof Ranulf Road Hamstead NW2 2DE London 14 Uk	Mar 24, 2003	Jun 03, 2010	Director	Ranulf Road Hamstead NW2 2DE London 14 Uk	England	British	1961-10	88937000002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 08, 1999	Apr 08, 1999	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amc Networks International Enterprises Limited

Apr 06, 2016

Alfred Place

WC1E 7EB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03430386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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