AMC CHANNEL POLAND LIMITED: Filings

  • Overview

    Company NameAMC CHANNEL POLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06077708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMC CHANNEL POLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maritza Saba Martinez-Smith as a director on Jul 17, 2026

    1 pagesTM01

    Termination of appointment of Thomas Morton Prentice as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Kevin William Dickie as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Ms Maritza Saba Martinez-Smith as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mr Thomas Keaveney as a director on Mar 13, 2026

    2 pagesAP01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 03, 2025

    • Capital: GBP 104
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium cancelled 27/11/2025
    RES13

    Full accounts made up to Dec 31, 2024

    24 pagesAA

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

    2 pagesCH01

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

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 104
    3 pagesSH01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

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

    • Capital: GBP 103
    4 pagesRP04SH01

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

    • Capital: GBP 103
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 08, 2022Clarification A second filed SH01 was registered on 08.08.2022.

    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