AMC NETWORKS BENELUX MOVIECO LIMITED
Overview
| Company Name | AMC NETWORKS BENELUX MOVIECO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06283651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BENELUX MOVIECO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMC NETWORKS BENELUX MOVIECO LIMITED located?
| Registered Office Address | 105-109 Salusbury Road NW6 6RG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMC NETWORKS BENELUX MOVIECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELLO BENELUX MOVIECO LIMITED | Oct 18, 2012 | Oct 18, 2012 |
| MGM CHANNEL NLF LIMITED | Jun 18, 2007 | Jun 18, 2007 |
What are the latest accounts for AMC NETWORKS BENELUX MOVIECO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for AMC NETWORKS BENELUX MOVIECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | pages | DS01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sean Stephen Sullivan on Jun 23, 2016 | pages | CH01 | ||||||||||
Director's details changed for Mr James Gerard Gallagher on Jun 23, 2016 | pages | CH01 | ||||||||||
Appointment of Mr Robert Mcdonald Stewart as a director on Feb 27, 2015 | pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Thomas Brohel as a director on Feb 27, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 38 Hans Crescent London SW1X 0LZ to 105-109 Salusbury Road London NW6 6RG on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Federico Verwer as a director on Feb 27, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed chello benelux movieco LIMITED\certificate issued on 29/07/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name by resolution | NM01 | |||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Daniel Federico Verwer as a director | pages | AP01 | ||||||||||
Appointment of Mr Edward Carroll as a director | pages | AP01 | ||||||||||
Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director | pages | AP01 | ||||||||||
Appointment of Mr James Gerard Gallagher as a director | pages | AP01 | ||||||||||
Appointment of Mr Sean Sullivan as a director | pages | AP01 | ||||||||||
Termination of appointment of Ron Huisman as a director | pages | TM01 | ||||||||||
Termination of appointment of Niall Curran as a director | pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | pages | AA | ||||||||||
Who are the officers of AMC NETWORKS BENELUX MOVIECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTENS, Rutger Andrée | Secretary | Salusbury Road NW6 6RG London 105-109 England | 175929040001 | |||||||
| BROHEL, John Thomas | Director | Salusbury Road NW6 6RG London 105-109 England | United States | American | 192720590001 | |||||
| CARROLL, Edward Arthur | Director | Salusbury Road NW6 6RG London 105-109 England | United States | American | 185305420001 | |||||
| GALLAGHER, James Gerard | Director | Salusbury Road NW6 6RG London 105-109 | Usa | American | 185027710001 | |||||
| STEWART, Robert Mcdonald | Director | Salusbury Road NW6 6RG London 105-109 | England | British | 195633130001 | |||||
| SULLIVAN, Sean Stephen | Director | Salusbury Road NW6 6RG London 105-109 | United States | American | 135856320001 | |||||
| WILTENS, Antoon Willem Rutger Andree | Director | Salusbury Road NW6 6RG London 105-109 England | United Kingdom | Dutch | 185078850001 | |||||
| WHEELER, Guy David James | Secretary | Salusbury Road NW6 6RG London 105-109 United Kingdom | British | 171839490001 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BAXTER, Matthew | Director | Kingswood Road KT20 5EF Tadworth 53 Surrey | United Kingdom | British | 130336860001 | |||||
| CURRAN, Niall | Director | Salusbury Road NW6 6RG London 105-109 United Kingdom | England | British | 67659190001 | |||||
| FARMER, Charles Henry Patrick | Director | Albert Palace Mansions Lurline Gardens SW11 4DQ London 56 | United Kingdom | British | 129965530001 | |||||
| HENDRY, Stephen John | Director | 246 Peck Drive Beverly Hills California 90212 United States | United States | American | 122898170001 | |||||
| HUISMAN, Ron Stefan Theo | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | England | Dutch | 178406860001 | |||||
| MCMULLEN, Angela | Director | Salusbury Road NW6 6RG London 105-109 United Kingdom | England | British | 202627200001 | |||||
| PACKMAN, Scott Samuel | Director | 10645 Wilshire Boulevard No 402 90024 Los Angeles California Usa | Usa | American | 72988310001 | |||||
| SHOTT, Dermot | Director | New Cavendish Street W1G 8AU London 72 | United Kingdom | British | 171840740001 | |||||
| SMITH, James Robert | Director | 67 Roderick Road NW3 2NP London | United Kingdom | British | 122898360001 | |||||
| SZABO, Lawrence Henry | Director | Maybourne Court 12-14 Monmouth Road W2 5SJ London | American | 123026140001 | ||||||
| VERWER, Daniel Federico | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | England | British | 185104530001 | |||||
| WILLIAMS, Courtney | Director | 6 Shaftesbury Mews Stratford Road W8 6QR London | American | 123208740001 | ||||||
| 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 |
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