AMC NETWORKS PROGRAMME SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/09/2128 September 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no 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 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/07/1917 July 2019 | PSC'S CHANGE OF PARTICULARS / CHELLO ZONE HOLDINGS LIMITED / 30/11/2016 |
| 16/07/1916 July 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/07/2019 |
| 16/07/1916 July 2019 | STATEMENT BY DIRECTORS |
| 16/07/1916 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 4.00 |
| 16/07/1916 July 2019 | SOLVENCY STATEMENT DATED 15/07/19 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | SAIL ADDRESS CHANGED FROM: 105-109 SALUSBURY ROAD LONDON NW6 6RG ENGLAND |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 09/05/189 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 4 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROHEL |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 3 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO 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 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JOHN THOMAS BROHEL |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SAIL ADDRESS CHANGED FROM: 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT |
| 23/10/1423 October 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 13/10/1413 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1413 October 2014 | COMPANY NAME CHANGED AMC NETWORKS INTERNATIONAL IBERIA LIMITED CERTIFICATE ISSUED ON 13/10/14 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/145 September 2014 | COMPANY NAME CHANGED CHELLO MOVIECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 24/07/1424 July 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 |
| 23/07/1423 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 23/07/1423 July 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 |
| 23/07/1423 July 2014 | SAIL ADDRESS CHANGED FROM: 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND |
| 23/07/1423 July 2014 | SAIL ADDRESS CREATED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN |
| 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 | DIRECTOR APPOINTED MR DANIEL VERWER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMULLEN |
| 19/07/1219 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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