AMC NETWORKS (UK) LIMITED
Overview
| Company Name | AMC NETWORKS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06188212 |
| 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 NETWORKS (UK) LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is AMC NETWORKS (UK) 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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELLOZONE (UK) LIMITED | Sep 07, 2009 | Sep 07, 2009 |
| CHELLO CE (UK) LIMITED | Mar 17, 2009 | Mar 17, 2009 |
| THE HORROR CHANNEL LIMITED | Sep 17, 2007 | Sep 17, 2007 |
| GREENER TECHNOLOGY LIMITED | Mar 27, 2007 | Mar 27, 2007 |
What are the latest accounts for AMC NETWORKS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMC NETWORKS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for AMC NETWORKS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Chello Zone Holdings 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 Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Director's details changed for Mr Kevin William Dickie on Apr 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 09, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Change of details for Chello Zone Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AMC NETWORKS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Kevin William | Director | Alfred Place WC1E 7EB London 15 England | Scotland | British | Svp Group Channels | 226484690002 | ||||
| GUGENHEIM, Tanya | Director | St Mark's Cottage 7 Wild Hill AL9 6EB Hatfield Hertfordshire | England | British | Director | 81052220003 | ||||
| AKINBIYI, Ade | Secretary | 22 Primrose Square E9 5SX London | British | 120034460001 | ||||||
| EBONG, Oj | Secretary | Salusbury Road NW6 6RG London 105-109 United Kingdom | 177378390001 | |||||||
| FISCHER, Andrew Gerald | Secretary | Salusbury Road NW6 6RG London 111 Salusbury Road England | 185116920001 | |||||||
| JACK, Sarah | Secretary | 41 Leathwaite Road SW11 1XG London Flat 3, United Kingdom | Other | 137145990001 | ||||||
| WHEELER, Guy David James | Secretary | Salusbury Road NW6 6RG London 105-109 United Kingdom | 170167260001 | |||||||
| WOLFE, Justin | Secretary | Denholme Road W9 3HX London 30 Greater London England | Other | Head Of Legal | 140575760001 | |||||
| WOLFE, Justin | Secretary | Denholme Road W9 3HX London 30 Greater London England | Other | 140575760001 | ||||||
| CURRAN, Niall | Director | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | Chief Operating Officer | 67659190001 | ||||
| EVANS, Jeremy Lewis | Director | Selbourne House Bagshot Road GU3 3PZ Worplesdon Surrey | United Kingdom | British | General Counsel | 116364250001 | ||||
| MCMULLEN, Angela | Director | The Old School House 22 Kingswood Road KT20 5EG Tadworth Surrey | United Kingdom | British | Chief Financial Officer | 108675260001 | ||||
| MORIARTY, Michael Paul | Director | Hamilton Terrace NW8 9UJ London 40d England | United Kingdom | United States | Director | 114747750002 | ||||
| SHARP, Christopher John | Director | 80 Maida Vale W9 1PR London | England | British | Director | 73903180002 | ||||
| SHORTT, Dermot Owen | Director | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | Director | 50836540003 | ||||
| SHORTT, Dermot Owen | Director | 65 Camp Road SL9 7PF Gerrards Cross Sequel Buckinghamshire | England | British | Ceo | 50836540003 | ||||
| WRONSKI, Chris | Director | 14 Ranulf Road Hocroft Estate NW2 2DE London | United Kingdom | British | Director | 122874760001 | ||||
| AFRICAN BROADCASTING CORPORATIONS (ABC TV) LTD | Director | 3a Berol Court 25 Ashley Road N17 9LJ London | 120034450001 |
Who are the persons with significant control of AMC NETWORKS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chello Zone Holdings 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