AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Director's details changed for Mr Rutger Andree Wiltens on 2025-06-19 |
| 02/06/252 June 2025 | Cessation of Amc Networks International Group Limited as a person with significant control on 2024-12-24 |
| 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 |
| 02/06/252 June 2025 | Change of details for Chello Zone Holdings Limited as a person with significant control on 2025-06-02 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Notification of Chello Zone Holdings Limited as a person with significant control on 2024-06-28 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Statement of capital on 2023-11-24 |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | Resolutions |
| 24/11/2324 November 2023 | |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 03/07/233 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 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 30/03/2230 March 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 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART |
| 26/01/1526 January 2015 | COMPANY NAME CHANGED ZONEMEDIA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/01/15 |
| 26/01/1526 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 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 |
| 18/09/1418 September 2014 | Annual return made up to 5 September 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 | DIRECTOR APPOINTED MR DANIEL VERWER |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RON HUSIMAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG |
| 11/11/1311 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON STEFAN THEO HUSIMAN / 18/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR RON STEFAN THEO HUSIMAN |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMANUS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR OJ EBONG |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 09/10/129 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT SHORTT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS WRONSKI |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIMROD KOVACS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 |
| 22/07/0822 July 2008 | FACILITY AGREEMENT 07/12/2006 |
| 22/07/0822 July 2008 | MEMORANDUM OF ASSOCIATION |
| 22/07/0822 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/12/0627 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED ZONE VISION ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 07/01/057 January 2005 | � IC 2243/2242 05/01/05 � SR [email protected]=1 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 105-109 SALUSBURY ROAD QUEENS PARK LONDON NW6 6RG |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 29/10/03 |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 UNIT 4 QUEENS STUDIOS 117-121 SALUSBURY ROAD LONDON NW6 6RG |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | S366A DISP HOLDING AGM 28/05/01 |
| 01/06/021 June 2002 | S386 DISP APP AUDS 28/05/01 |
| 01/06/021 June 2002 | S252 DISP LAYING ACC 28/05/01 |
| 01/06/021 June 2002 | DIR REMUN AUD RES REV R 28/05/01 |
| 29/05/0229 May 2002 | RE SECTION 394 |
| 22/05/0222 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 05/11/01 |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | S-DIV 24/04/01 |
| 02/05/012 May 2001 | � NC 2000/2367 24/04/01 |
| 02/05/012 May 2001 | CONVE 24/04/01 |
| 23/04/0123 April 2001 | S366A DISP HOLDING AGM 29/03/01 |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 02/08/99 |
| 23/04/0123 April 2001 | NC INC ALREADY ADJUSTED 02/08/99 |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 08/03/008 March 2000 | � NC 1000/2000 02/08/99 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 02/08/99 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: G OFFICE CHANGED 19/02/99 6 LYMINGTON MANSIONS LYMINGTON ROAD LONDON NW6 1SF |
| 20/11/9720 November 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company