AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Change of details for Amc Uk Topco Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 New | Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2025-06-02 |
| 15/01/2515 January 2025 | Termination of appointment of Jamie Gerard Gallagher as a director on 2024-12-31 |
| 25/11/2425 November 2024 | Full accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Appointment of Mr Thomas Morton Prentice as a director on 2024-11-18 |
| 29/10/2429 October 2024 | Cessation of Amc Uk Midco Limited as a person with significant control on 2024-06-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 28/06/2428 June 2024 | Notification of Amc Uk Topco Limited as a person with significant control on 2024-06-28 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-30 |
| 02/12/222 December 2022 | Termination of appointment of Christina Spade as a director on 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Termination of appointment of Edward Arthur Carroll as a director on 2021-09-28 |
| 15/12/2115 December 2021 | Appointment of Ms Christina Spade-Rettler as a director on 2021-11-29 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 20/07/2120 July 2021 | Register inspection address has been changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street London W1F 0DQ |
| 20/07/2120 July 2021 | Register(s) moved to registered office address 33 Broadwick Street Soho London W1F 0DQ |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 248431658 |
| 13/06/1913 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 248431656 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 248431655 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 26/10/1726 October 2017 | SAIL ADDRESS CHANGED FROM: 105-109 SALUSBURY ROAD LONDON NW6 6RG ENGLAND |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOON WILLEM RUTGER ANDRÉE WILTENS / 30/01/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTOON WILLEM RUTGER ANDRÉE WILTENS / 30/01/2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | SECOND FILING WITH MUD 21/10/14 FOR FORM AR01 |
| 20/04/1520 April 2015 | 29/01/14 STATEMENT OF CAPITAL GBP 248431654 |
| 04/11/144 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 21/08/1421 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/08/1420 August 2014 | SAIL ADDRESS CREATED |
| 05/08/145 August 2014 | COMPANY NAME CHANGED AMC CHELLO ZONE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/14 |
| 05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR CARROLL / 01/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GERARD GALLAGHER / 01/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHEN SULLIVAN / 01/08/2014 |
| 01/08/141 August 2014 | SECRETARY APPOINTED MR ANTOON WILLEM RUTGER ANDRÉE WILTENS |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDRÉE WILTENS |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR SEAN SULLIVAN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR EDWARD CARROLL |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR SEAN SULLIVAN |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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