AMC NETWORKS BENELUX MOVIECO LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR JOHN THOMAS BROHEL |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 38 HANS CRESCENT LONDON SW1X 0LZ |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED CHELLO BENELUX MOVIECO LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 07/07/147 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DANIEL FEDERICO VERWER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR EDWARD CARROLL |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDREE WILTENS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR SEAN SULLIVAN |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMULLEN |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR RUTGER ANDRﾽE WILTENS |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHOTT |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAXTER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED MGM CHANNEL NLF LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DERMOT SHOTT |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR NIALL CURRAN |
| 05/09/125 September 2012 | SECRETARY APPOINTED GUY DAVID JAMES WHEELER |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SZABO |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FARMER |
| 11/07/1211 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | PREVSHO FROM 04/04/2011 TO 31/12/2010 |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 25/06/1025 June 2010 | TERMINATE DIR APPOINTMENT |
| 24/06/1024 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PACKMAN |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDRY |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PACKMAN / 30/06/2008 |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED CHARLES HENRY PATRICK FARMER |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR COURTNEY WILLIAMS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MATTHEW BAXTER |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 04/04/08 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | S386 DISP APP AUDS 21/06/07 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | S366A DISP HOLDING AGM 21/06/07 |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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