AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Director's details changed for Mr Rutger Andree Wiltens on 2025-06-19 |
| 02/06/252 June 2025 | Change of details for Amc Networks International Enterprises Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2025-06-02 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mr Thomas Morton Prentice as a director on 2023-06-28 |
| 21/04/2321 April 2023 | Director's details changed for Mr Rutger Andree Wiltens on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Statement of capital on 2022-11-22 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | AUTH SHARE CAP INCREASE 29/03/2019 |
| 18/04/1918 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 704940.50 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISCHER |
| 22/01/1922 January 2019 | 17/12/18 STATEMENT OF CAPITAL GBP 704933.89 |
| 07/01/197 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1819 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1818 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 21328816.00 |
| 12/12/1812 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 704927.29 |
| 12/12/1812 December 2018 | SOLVENCY STATEMENT DATED 12/12/18 |
| 12/12/1812 December 2018 | REDUCE ISSUED CAPITAL 12/12/2018 |
| 12/12/1812 December 2018 | STATEMENT BY DIRECTORS |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 08/03/188 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 705012.00 |
| 06/03/186 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUTGER ANDREE WILTENS / 19/05/2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER |
| 19/01/1519 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED ZONEMEDIA BROADCASTING LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR EDWARD ARTHUR CARROLL |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR DANIEL VERWER |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN |
| 08/05/138 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCMANUS / 03/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL CURRAN / 03/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT OWEN SHORTT / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR OJ EBONG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN WOLFE / 12/04/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WRONSKI |
| 20/05/1020 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/11/0923 November 2009 | 08/04/09 FULL LIST AMEND |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MICHAEL PAUL MORIARTY |
| 06/05/096 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 19/06/08 |
| 23/07/0823 July 2008 | NC INC ALREADY ADJUSTED 30/06/06 |
| 23/07/0823 July 2008 | S-DIV |
| 23/07/0823 July 2008 | ORD SHARE OF £1 BE SUBDIVIDED INTO 100 ORD SHARES OF £0.01 EACH 19/06/2008 |
| 23/07/0823 July 2008 | ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | FACILITY AGREEMENT 07/12/2006 |
| 22/07/0822 July 2008 | ALTER MEM AND ARTS 07/12/2006 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW WRONSKI / 12/03/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/12/0627 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | ARTICLES OF ASSOCIATION |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | RE:CONSENT TO VAR OF SH 30/06/06 |
| 12/07/0612 July 2006 | RE:CONSENT TO VAR OF SH 30/06/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED REALITY TV LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: UNIT 4 QUEENS STUDIOS 117/121 SALUSBURY ROAD LONDON NW6 6RG |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ARTICLES OF ASSOCIATION |
| 01/04/031 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED ZONE BROADCASTING (R & DTV) LIMI TED CERTIFICATE ISSUED ON 26/03/03 |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/08/0219 August 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 15/07/0215 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | AUD RES 07/06/02 |
| 29/05/0229 May 2002 | RE SECTION 394 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 18/04/0118 April 2001 | S366A DISP HOLDING AGM 28/03/01 |
| 18/04/0118 April 2001 | S386 DISP APP AUDS 28/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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