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AMC CMC HOLDCO LIMITED

AMC CMC HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMC CMC HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08840378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMC CMC HOLDCO LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is AMC CMC HOLDCO LIMITED located?

    Registered Office Address
    111 Salusbury Road
    NW6 6RG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMC CMC HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AMC CMC HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 25/02/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 21, 2019

    • Capital: GBP 30.5085
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 27, 2018

    • Capital: GBP 30,508,543
    		8 pagesSH01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    legacy

    		3 pagesSH20

    Statement of capital on Apr 27, 2018

    • Capital: GBP 30,508,543
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium 27/04/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on Dec 01, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 30,508,443
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 10, 2015

    		18 pagesRP04

    Statement of capital following an allotment of shares on Jan 29, 2014

    • Capital: GBP 30,508,443
    		4 pagesSH01

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    capitalJan 22, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 30,508,443
    		SH01
    View All Filings

    Who are the officers of AMC CMC HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRÉE WILTENS, Antoon Willem Rutger
    Salusbury Road
    NW6 6RG London
    111
    England
    		Secretary
    Salusbury Road
    NW6 6RG London
    111
    England
    		189855220001
    ANDRÉE WILTENS, Antoon Willem Rutger
    Salusbury Road
    NW6 6RG London
    111
    England
    		Director
    Salusbury Road
    NW6 6RG London
    111
    England
    		United KingdomDutch189775730001
    CARROLL, Edward Arthur
    Salusbury Road
    NW6 6RG London
    111
    England
    		Director
    Salusbury Road
    NW6 6RG London
    111
    England
    		United StatesAmerican185305420001
    GALLAGHER, Jamie Gerard
    Salusbury Road
    NW6 6RG London
    111
    England
    		Director
    Salusbury Road
    NW6 6RG London
    111
    England
    		United StatesAmerican182227420001
    SULLIVAN, Sean Stephen
    Salusbury Road
    NW6 6RG London
    111
    England
    		Director
    Salusbury Road
    NW6 6RG London
    111
    England
    		United StatesAmerican135856320001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Secretary
    Floor
    6 St Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMC CMC HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amc Networks Inc.
    Penn Plaza
    NY10001 New York
    11
    United States
    		Apr 06, 2016
    Penn Plaza
    NY10001 New York
    11
    United States
    		No
    Legal FormIncorporated Company
    Country RegisteredUsa
    Legal AuthorityState Of Delaware
    Place RegisteredCorporation Service Company, Usa
    Registration Number4928192
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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