AMC NETWORKS INTERNATIONAL GROUP LIMITED

Overview

Company Name	AMC NETWORKS INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05182468
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004
Date of Cessation	Dec 24, 2024

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 GROUP LIMITED?

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

Where is AMC NETWORKS INTERNATIONAL GROUP LIMITED located?

Registered Office Address	33 Broadwick Street Soho W1F 0DQ London England
Undeliverable Registered Office Address	No

What were the previous names of AMC NETWORKS INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ZONEMEDIA GROUP LIMITED	Jun 22, 2006	Jun 22, 2006
ZONE VISION NETWORKS LIMITED	Nov 25, 2004	Nov 25, 2004
ZONE VISIONS NETWORKS LIMITED	Nov 22, 2004	Nov 22, 2004
DWSCO 2557 LIMITED	Jul 19, 2004	Jul 19, 2004

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for AMC NETWORKS INTERNATIONAL GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 23, 2024

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

Filings

Date

Description

Document

Type

Dec 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2024

Application to strike the company off the register

2 pages

DS01

Jul 25, 2024

Confirmation statement made on Jul 23, 2024 with no updates

3 pages

CS01

May 30, 2024

Statement of capital on May 30, 2024

Capital: GBP 2.24221

3 pages

SH19

May 30, 2024

legacy

1 pages

SH20

May 30, 2024

legacy

1 pages

CAP-SS

May 30, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 30/05/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 25, 2023

Statement of capital following an allotment of shares on May 31, 2023

Capital: GBP 2,242.21

3 pages

SH01

Oct 25, 2023

Full accounts made up to Dec 31, 2022

24 pages

Jul 26, 2023

Confirmation statement made on Jul 23, 2023 with updates

5 pages

CS01

Jul 03, 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

Mar 29, 2023

Statement of capital on Mar 29, 2023

Capital: GBP 2,242.20

5 pages

SH19

Mar 29, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 28/03/2023	RES13

Mar 29, 2023

legacy

1 pages

CAP-SS

Mar 29, 2023

legacy

1 pages

SH20

Aug 17, 2022

Accounts for a small company made up to Dec 31, 2021

26 pages

Aug 08, 2022

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

Capital: GBP 2,242.20

4 pages

RP04SH01

Aug 04, 2022

Confirmation statement made on Jul 23, 2022 with updates

4 pages

CS01

Apr 19, 2022

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

2 pages

CH01

Mar 30, 2022

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

Capital: GBP 2,242.2

4 pages

SH01

Annotations
Date	Annotation
Aug 08, 2022	Clarification A second filed SH01 was registered on 08.08.2022.

Feb 18, 2022

Statement of capital on Feb 18, 2022

Capital: GBP 2,242.18

5 pages

SH19

Feb 18, 2022

legacy

1 pages

SH20

Feb 18, 2022

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of AMC NETWORKS INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKIE, Kevin William Broadwick Street Soho W1F 0DQ London 33 England	Oct 31, 2018		Director	Broadwick Street Soho W1F 0DQ London 33 England	Scotland	British	1968-7	226484690002
PRENTICE, Thomas Morton Broadwick Street Soho W1F 0DQ London 33 England	Jun 28, 2023		Director	Broadwick Street Soho W1F 0DQ London 33 England	England	British	1976-6	310765610001
WILTENS, Rutger Andree Broadwick Street Soho W1F 0DQ London 33 England	Jan 31, 2014		Director	Broadwick Street Soho W1F 0DQ London 33 England	England	Dutch	1973-1	185113830001
EBONG, Oj 105-109 Salusbury Road Queens Park NW6 6RG London	Mar 06, 2013	Jan 31, 2014	Secretary	105-109 Salusbury Road Queens Park NW6 6RG London				177380560001
FISCHER, Andrew Gerald Salusbury Road NW6 6RG London 111 Salusbury Road England	Feb 13, 2014	Jan 24, 2019	Secretary	Salusbury Road NW6 6RG London 111 Salusbury Road England				185114130001
PATEL, Kamlesh 177 Norval Road HA0 3SX North Wembley Middlesex	Dec 07, 2004	Jan 05, 2006	Secretary	177 Norval Road HA0 3SX North Wembley Middlesex		British		46711550002
WHEELER, Guy David James 105-109 Salusbury Road Queens Park NW6 6RG London	Sep 19, 2012	Mar 06, 2013	Secretary	105-109 Salusbury Road Queens Park NW6 6RG London				172240640001
WOLFE, Justin Denholme Road W9 3HX London 30 Greater London England	Jan 05, 2006	Sep 19, 2012	Secretary	Denholme Road W9 3HX London 30 Greater London England		Other		140575760001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 07, 2004	Jan 05, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jul 19, 2004	Dec 07, 2004	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
BROHEL, John Thomas Salusbury Road NW6 6RG London 111 Salusbury Road England	Feb 27, 2015	Feb 01, 2018	Director	Salusbury Road NW6 6RG London 111 Salusbury Road England	United States	American	1964-10	192720590001
CARROLL, Edward Arthur 105-109 Salusbury Road Queens Park NW6 6RG London	Jan 31, 2014	Nov 26, 2014	Director	105-109 Salusbury Road Queens Park NW6 6RG London	United States	American	1963-8	185305420001
CURRAN, Niall 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	Jan 07, 2005	Jan 31, 2014	Director	10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire	England	British	1964-4	67659190001
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
HUISMAN, Ron Stefan Theo 105-109 Salusbury Road Queens Park NW6 6RG London	Jun 18, 2013	Jan 31, 2014	Director	105-109 Salusbury Road Queens Park NW6 6RG London	England	Dutch	1974-5	178406860001
KOVACS, Nimrod 1125 Budapest Cedrus Utca 3 Hungary	Jan 07, 2005	Mar 11, 2009	Director	1125 Budapest Cedrus Utca 3 Hungary		Hungarian/American	1949-10	103595800001
MCMANUS, Angela The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey	Mar 14, 2005	Jun 18, 2013	Director	The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey	United Kingdom	British	1967-1	88034040002
MORIARTY, Michael Paul Salusbury Road NW6 6RG London 111 Salusbury Road England	Nov 26, 2014	Oct 31, 2018	Director	Salusbury Road NW6 6RG London 111 Salusbury Road England	United Kingdom	American	1961-8	192876980001
O'NEILL, James Shane 25 Friars Stile Road TW10 6NH Richmond Surrey	Jan 07, 2005	Dec 30, 2011	Director	25 Friars Stile Road TW10 6NH Richmond Surrey	United Kingdom	Irish	1961-4	103595830001
OAKES, Simon Thomas, Mr. 9a Ladbroke Gardens W11 2PT London	Mar 14, 2005	Mar 14, 2005	Director	9a Ladbroke Gardens W11 2PT London	United Kingdom	British	1957-3	55266050001
OAKES, Simon Thomas, Mr. 9a Ladbroke Gardens W11 2PT London	Jan 07, 2005	Mar 14, 2005	Director	9a Ladbroke Gardens W11 2PT London	United Kingdom	British	1957-3	55266050001
PATEL, Kamlesh 177 Norval Road HA0 3SX North Wembley Middlesex	Dec 07, 2004	Apr 11, 2005	Director	177 Norval Road HA0 3SX North Wembley Middlesex	England	British	1966-5	46711550002
SHORTT, Dermot Owen 105-109 Salusbury Road Queens Park NW6 6RG London	Dec 01, 2009	Nov 26, 2014	Director	105-109 Salusbury Road Queens Park NW6 6RG London	England	British	1964-4	50836540003
SHORTT, Dermot Owen 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire	Dec 07, 2004	Jun 01, 2009	Director	65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire	England	British	1964-4	50836540003
STEWART, Robert Mcdonald Broadwick Street Soho W1F 0DQ London 33 England	Feb 01, 2018	Jun 28, 2023	Director	Broadwick Street Soho W1F 0DQ London 33 England	England	British	1979-12	195633130001
SULLIVAN, Sean Stephen 105-109 Salusbury Road Queens Park NW6 6RG London	Jan 31, 2014	Nov 26, 2014	Director	105-109 Salusbury Road Queens Park NW6 6RG London	United States	American	1967-3	135856320001
VERWER, Daniel Hans Crescent SW1X 0LZ London 38 England	Jan 31, 2014	Feb 27, 2015	Director	Hans Crescent SW1X 0LZ London 38 England	England	British	1962-11	185115880001
WRONSKI, Chris 14 Ranulf Road Hocroft Estate NW2 2DE London	Dec 07, 2004	Jun 01, 2009	Director	14 Ranulf Road Hocroft Estate NW2 2DE London	United Kingdom	British	1961-10	122874760001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Dec 07, 2004	Jan 05, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Jul 19, 2004	Dec 07, 2004	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chello Zone Holdings Limited

Apr 06, 2016

Broadwick Street

W1F 0DQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05290183

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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