AMC UK TOPCO LIMITED
Overview
| Company Name | AMC UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08840345 |
| 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 UK TOPCO LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is AMC UK TOPCO LIMITED located?
| Registered Office Address | 15 Alfred Place WC1E 7EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMC UK TOPCO 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 UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for AMC UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Morton Prentice 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 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jamie Gerard Gallagher as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 86 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Morton Prentice as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 147 pages | AA | ||||||||||||||
Termination of appointment of Robert Mcdonald Stewart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Christina Spade as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Director's details changed for Ms Christina Spade-Rettler on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 01, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AMC UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDRÉE WILTENS, Antoon Willem Rutger | Secretary | Alfred Place WC1E 7EB London 15 England | 189854780001 | |||||||||||
| 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 | 346581290001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| CARROLL, Edward Arthur | Director | Broadwick Street W1F 0DQ London 33 England | United States | American | 185305420001 | |||||||||
| GALLAGHER, Jamie Gerard | Director | Broadwick Street W1F 0DQ London 33 England | United States | American | 182227420001 | |||||||||
| PRENTICE, Thomas Morton | Director | Alfred Place WC1E 7EB London 15 England | England | British | 310765610001 | |||||||||
| SPADE, Christina | Director | Broadwick Street W1F 0DQ London 33 England | United States | American | 290580320002 | |||||||||
| STEWART, Robert Mcdonald | Director | Broadwick Street W1F 0DQ London 33 England | England | British | 195633130001 | |||||||||
| SULLIVAN, Sean Stephen | Director | Salusbury Road NW6 6RG London 111 England | United States | American | 135856320001 |
Who are the persons with significant control of AMC UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amc Networks Inc. | Apr 06, 2016 | Penn Plaza NY10001 New York 11 United States | 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