AMC NETWORKS PROGRAMME SERVICES LIMITED: Filings

  • Overview

    Company NameAMC NETWORKS PROGRAMME SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08150047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMC NETWORKS PROGRAMME SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street London W1F 0DQ

    1 pagesAD02

    Change of details for Chello Zone Holdings Limited as a person with significant control on Jun 01, 2021

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Change of details for Chello Zone Holdings Limited as a person with significant control on Nov 30, 2016

    2 pagesPSC05

    legacy

    1 pagesSH20

    Statement of capital on Jul 16, 2019

    • Capital: GBP 4.00
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 15/07/2019
    RES13

    Appointment of Mr Kevin William Dickie as a director on Oct 31, 2018

    2 pagesAP01

    Termination of appointment of Michael Paul Moriarty as a director on Oct 31, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    4 pagesCS01

    Register inspection address has been changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG

    1 pagesAD02

    Statement of capital following an allotment of shares on Apr 18, 2018

    • Capital: GBP 4
    4 pagesSH01

    Appointment of Mr Michael Paul Moriarty as a director on Feb 01, 2018

    2 pagesAP01

    Termination of appointment of Sean Stephen Sullivan as a director on Feb 01, 2018

    1 pagesTM01

    Termination of appointment of James Gerard Gallagher as a director on Feb 01, 2018

    1 pagesTM01

    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