SHORTS INTERNATIONAL LIMITED

Overview

Company Name	SHORTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03962510
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHORTS INTERNATIONAL LIMITED?

Video production activities (59112) / Information and communication
Video distribution activities (59132) / Information and communication
Television programme distribution activities (59133) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is SHORTS INTERNATIONAL LIMITED located?

Registered Office Address	Unit 2.01a Piano House 9 Brighton Terrace SW9 8DJ London England
Undeliverable Registered Office Address	No

What were the previous names of SHORTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BRITSHORTS LIMITED	Apr 25, 2000	Apr 25, 2000
KNIGHTOPTION LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for SHORTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHORTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for SHORTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Dec 13, 2024	Termination of appointment of John Follett Sorte as a director on Dec 06, 2024	1 pages	TM01

Dec 13, 2024	Termination of appointment of Nicholas George Seibert as a director on Dec 06, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Dec 31, 2022	19 pages	AA

Oct 05, 2023	Registered office address changed from 64 Great Eastern Street London EC2A 3QR England to Unit 2.01a Piano House 9 Brighton Terrace London SW9 8DJ on Oct 05, 2023	1 pages	AD01

Apr 05, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 25, 2022	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Apr 20, 2022	Registration of charge 039625100005, created on Apr 14, 2022	26 pages	MR01

Apr 11, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Aug 26, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Aug 26, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Aug 26, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Apr 12, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Appointment of Mr Nicholas George Seibert as a director on Mar 11, 2021	2 pages	AP01

Mar 22, 2021	Termination of appointment of John Thomas Brohel as a director on Mar 11, 2021	1 pages	TM01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jun 13, 2019	Change of details for Shorts Entertainment Holding Limited as a person with significant control on Jun 04, 2019	2 pages	PSC05

View All Filings

Who are the officers of SHORTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Robert Moir 9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	Apr 18, 2000		Secretary	9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England		British			31145280002
PILCHER, Frank Carter 9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	Apr 18, 2000		Director	9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	England	American	1960-9	Chief Executive	69976410002
SCHNEIDER, Mark Lyle 9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	Jan 25, 2008		Director	9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	United Kingdom	American	1955-7	Company Director	106247110002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2000	Apr 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROHEL, John Thomas Great Eastern Street EC2A 3QR London 64 England	Nov 06, 2014	Mar 11, 2021	Director	Great Eastern Street EC2A 3QR London 64 England	United States	American	1964-10	Senior Vice President International Finance	192720590001
FOX, Robert Michael John 29 Wingate Road W6 0UR London	Aug 10, 2000	Oct 04, 2002	Director	29 Wingate Road W6 0UR London	England	British	1952-3	Theatre Producer	68472790001
KOWALSKI, Gerald Raymond The Bromptons 18 Rose Square SW3 6RS London	Jan 24, 2002	Jan 25, 2008	Director	The Bromptons 18 Rose Square SW3 6RS London		American	1959-12	Investment Banker	80254550001
MCMULLEN, Angela Luke Street EC2A 4XY London 6-8 United Kingdom	May 29, 2013	Nov 06, 2014	Director	Luke Street EC2A 4XY London 6-8 United Kingdom	England	British	1967-1	Managing Director Special Projects	202627200001
MILLARD, Miles Roger 59 Chartfield Avenue SW15 6HW London	Aug 10, 2000	Jan 24, 2002	Director	59 Chartfield Avenue SW15 6HW London	England	British	1965-2	Investment Banker	141868690001
SEIBERT, Nicholas George Penn Plaza NY 10001 New York 11 United States	Mar 11, 2021	Dec 06, 2024	Director	Penn Plaza NY 10001 New York 11 United States	United States	American	1990-5	Vp Corporate Development & Investor Relations	281187140001
SMITH, Christopher James Richardson Luke Street EC2A 4XY London 6-8 United Kingdom	Jan 25, 2008	May 29, 2013	Director	Luke Street EC2A 4XY London 6-8 United Kingdom	United Kingdom	British	1965-12	Director	127527760001
SORTE, John Follett 9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	Jan 25, 2008	Dec 06, 2024	Director	9 Brighton Terrace SW9 8DJ London Unit 2.01a Piano House England	United States	American	1947-6	Investment Banker	127794830001
THOMPSON, Barnaby David Waterhouse Flat 4 108 Lansdowne Road W11 2LS London	Aug 10, 2000	Oct 04, 2002	Director	Flat 4 108 Lansdowne Road W11 2LS London	England	British	1961-3	Film Producer	51724490001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 03, 2000	Apr 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHORTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shorts Entertainment Holding Limited

Apr 06, 2016

Great Eastern Street

EC2A 3QR London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	06456446

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Amc Networks Inc

Apr 06, 2016

Penn Plaza

New York, Ny 10001

United States

Legal Form	Listed Company
Country Registered	Delaware, Usa
Legal Authority	State Of Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	27-5403694

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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