AMC NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Change of details for Chello Zone Holdings 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 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital on 2021-11-09 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISCHER |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 4 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARP |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | TERMINATE DIR APPOINTMENT |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | COMPANY NAME CHANGED CHELLOZONE (UK) LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 10/04/1410 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY OJ EBONG |
| 13/02/1413 February 2014 | SECRETARY APPOINTED MR ANDREW GERALD FISCHER |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | SECOND FILING WITH MUD 27/03/13 FOR FORM AR01 |
| 15/07/1315 July 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1 |
| 12/04/1312 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR OJ EBONG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY GUY WHEELER |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 05/09/095 September 2009 | COMPANY NAME CHANGED CHELLO CE (UK) LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORIARTY |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, MICHELIN HOUSE 81 FULHAM ROAD, LONDON, SW3 6RD |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MRS TANYA MARIANNE GUGENHEIM |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY EVANS |
| 03/09/093 September 2009 | SECRETARY APPOINTED MR JUSTIN WOLFE |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHARP |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY SARAH JACK |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA MCMULLEN |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR DERMOT OWEN SHORTT |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIALL CURRAN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 105-109 SALUSBURY ROAD, LONDON, NW6 6RG |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANGELA MCMULLEN |
| 23/03/0923 March 2009 | SECRETARY APPOINTED SARAH JACK |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS WRONSKI |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR JEREMY LEWIS EVANS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR NIALL CURRAN |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY JUSTIN WOLFE |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT SHORTT |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED THE HORROR CHANNEL LIMITED CERTIFICATE ISSUED ON 17/03/09 |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WRONSKI / 12/03/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SHORTT / 01/02/2008 |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED GREENER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2C BEROL COURT, 25 ASHLEY ROAD, LONDON, N17 9LJ |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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