AMC NETWORKS PROGRAMME SERVICES LIMITED

Company number 08150047 ·

Dissolved

62 filings

Date Filing
14 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
28 Sep 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
20 Jul 2021 Register inspection address has been changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street London W1F 0DQ · 1 page View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
17 Jul 2019 PSC'S CHANGE OF PARTICULARS / CHELLO ZONE HOLDINGS LIMITED / 30/11/2016 View document
16 Jul 2019 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/07/2019 View document
16 Jul 2019 STATEMENT BY DIRECTORS View document
16 Jul 2019 16/07/19 STATEMENT OF CAPITAL GBP 4.00 View document
16 Jul 2019 SOLVENCY STATEMENT DATED 15/07/19 View document
1 Nov 2018 DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORIARTY View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 SAIL ADDRESS CHANGED FROM: 105-109 SALUSBURY ROAD LONDON NW6 6RG ENGLAND View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
9 May 2018 18/04/18 STATEMENT OF CAPITAL GBP 4 View document
2 Feb 2018 DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BROHEL View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD CARROLL View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES GALLAGHER View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Sep 2017 31/08/17 STATEMENT OF CAPITAL GBP 3 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 105-109 SALUSBURY ROAD LONDON NW6 6RG View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
14 Oct 2015 DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART View document
14 Oct 2015 DIRECTOR APPOINTED MR JOHN THOMAS BROHEL View document
13 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
5 Aug 2015 SAIL ADDRESS CHANGED FROM: 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND View document
9 Jun 2015 DIRECTOR APPOINTED MR ROBERT MCDONALD STEWART View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DERMOT SHORTT View document
23 Oct 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
13 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Oct 2014 COMPANY NAME CHANGED AMC NETWORKS INTERNATIONAL IBERIA LIMITED CERTIFICATE ISSUED ON 13/10/14 View document
5 Sep 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Sep 2014 COMPANY NAME CHANGED CHELLO MOVIECO HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/14 View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
26 Jul 2014 DISS40 (DISS40(SOAD)) View document
24 Jul 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 View document
23 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
23 Jul 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 View document
23 Jul 2014 SAIL ADDRESS CHANGED FROM: 38 HANS CRESCENT LONDON SW1X 0LZ ENGLAND View document
23 Jul 2014 SAIL ADDRESS CREATED View document
22 Jul 2014 FIRST GAZETTE View document
21 Feb 2014 DIRECTOR APPOINTED MR JAMES GERARD GALLAGHER View document
21 Feb 2014 DIRECTOR APPOINTED MR SEAN STEPHEN SULLIVAN View document
20 Feb 2014 DIRECTOR APPOINTED MR EDWARD ARTHUR CARROLL View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NIALL CURRAN View document
13 Feb 2014 DIRECTOR APPOINTED MR DANIEL VERWER View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RON HUISMAN View document
5 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR APPOINTED MR RON STEFAN THEO HUISMAN View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA MCMULLEN View document
19 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document