AMC CHANNEL POLAND LIMITED
Overview
| Company Name | AMC CHANNEL POLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06077708 |
| 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 CHANNEL POLAND LIMITED?
- Television programme production activities (59113) / Information and communication
Where is AMC CHANNEL POLAND LIMITED located?
| Registered Office Address | 15 Alfred Place WC1E 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC CHANNEL POLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGM CHANNEL POLAND LIMITED | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for AMC CHANNEL POLAND 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 CHANNEL POLAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for AMC CHANNEL POLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Morton Prentice as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin William Dickie as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Maritza Saba Martinez-Smith as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Keaveney as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 03, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr Rutger Andree Wiltens on Jun 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Amc Networks International Broadcasting 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 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||
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 Feb 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 30, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin William Dickie on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of AMC CHANNEL POLAND 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 | United Kingdom | Dutch | 189775730001 | |||||
| KEAVENEY, Thomas | Director | Alfred Place WC1E 7EB London 15 England | England | Irish | 123457280004 | |||||
| MARTINEZ-SMITH, Maritza Saba | Director | Alfred Place WC1E 7EB London 15 England | Spain | American | 346519670001 | |||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| ANTING, Christian | Director | 05-520 Konstancin-Jeziorna Ul. Lipowa 20g Poland | Poland | Spanish/German | 160598440001 | |||||
| BAXTER, Matthew | Director | Kingswood Road KT20 5EF Tadworth 53 Surrey | United Kingdom | British | 130336860001 | |||||
| DEPCZYNSKI, Karol Marek | Director | New Street Square EC4A 3TW London 5 | Poland | Polish | 146658160001 | |||||
| DICKIE, Kevin William | Director | Alfred Place WC1E 7EB London 15 England | Scotland | British | 226484690002 | |||||
| FARMER, Charles Henry Patrick | Director | 45-47 Leinster Square W2 4PU London Flat 10 | United Kingdom | British | 140299270001 | |||||
| HENDRY, Stephen John | Director | 245 N Beverly Drive Beverly Hills California Ca 90210 Us | United States | American | 122898170001 | |||||
| HENDRY, Stephen John | Director | N Beverly Hills CA 90210 Beverly Hills 245 California United States | United States | American | 122898170001 | |||||
| MALNAY, Levente | Director | New Street Square EC4A 3TW London 5 United Kingdom | Hungary | Hungarian | 172713400001 | |||||
| MILLER JONES, Donald | Director | Birch Grove RH17 7DQ Horsted Keynes School Farm House West Sussex | United Kingdom | British | 147920360001 | |||||
| MORIARTY, Michael Paul | Director | Salusbury Road NW6 6RG London 111 England | United Kingdom | American | 192876980001 | |||||
| PRENTICE, Thomas Morton | Director | Alfred Place WC1E 7EB London 15 England | England | British | 310765610001 | |||||
| ROUGERON, Manuel | Director | New Street Square EC4A 3TW London 5 United Kingdom | Poland | French | 184778470001 | |||||
| SOJKA, Maciej Karol | Director | Ponikowskiego 12a FOREIGN Warsaw 00-707 Poland | Polish | 120355950001 | ||||||
| STEWART, Robert Mcdonald | Director | Broadwick Street Soho W1F 0DQ London 33 England | England | British | 195633130001 | |||||
| TUCHMAN, Bruce Gerald | Director | 103 Griffen Avenue Scarsdale New York 10583 Usa | American | 119812550001 | ||||||
| WARNER, David Roger | Director | Hurst Close TN30 6UG Tenterden 14 Kent | United Kingdom | British | 147920410002 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment, Blackfriars EC4Y 0DX London | 105169370001 |
Who are the persons with significant control of AMC CHANNEL POLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amc Networks International Broadcasting Limited | Apr 06, 2016 | Alfred Place WC1E 7EB London 15 England | No | ||||||||||
| |||||||||||||
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