AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED - LONDON


Company Profile Company Filings

Overview

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03749339. The accounts status is FULL and accounts are next due on 30/09/2024.

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZONEMEDIA BROADCASTING LIMITED (until 19/01/2015)
REALITY TV LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WILLIAM DICKIE Jul 1968 British Director 2018-10-31 CURRENT
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2013-05-03 CURRENT
MR THOMAS MORTON PRENTICE Jun 1976 British Director 2023-06-28 CURRENT
MICHAEL PAUL MORIARTY Aug 1961 American Director 2003-03-24 UNTIL 2005-03-24 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-04-08 UNTIL 1999-04-08 RESIGNED
MR OJ EBONG Secretary 2013-03-06 UNTIL 2014-01-31 RESIGNED
MR ANDREW GERALD FISCHER Secretary 2014-01-31 UNTIL 2019-01-24 RESIGNED
MR KAMLESH PATEL May 1966 British Secretary 1999-04-08 UNTIL 2006-01-05 RESIGNED
MR GUY DAVID JAMES WHEELER Secretary 2012-09-19 UNTIL 2013-03-06 RESIGNED
MR JUSTIN WOLFE Jan 1972 Other Secretary 2006-01-05 UNTIL 2012-09-19 RESIGNED
ANGELA MCMANUS Jan 1967 British Director 2006-12-06 UNTIL 2013-05-03 RESIGNED
MR ZBIGNIEW KRZYSTOF WRONSKI Oct 1961 British Director 2003-03-24 UNTIL 2010-06-03 RESIGNED
MR DANIEL VERWER Nov 1962 British Director 2014-01-31 UNTIL 2015-02-27 RESIGNED
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2015-02-27 UNTIL 2023-06-28 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2014-01-31 UNTIL 2014-11-28 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2003-03-23 UNTIL 2014-11-28 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 United States Director 2009-08-03 UNTIL 2012-11-02 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 American Director 2014-11-28 UNTIL 2018-10-31 RESIGNED
MR JAMES GERARD GALLAGHER Aug 1958 American Director 2014-01-31 UNTIL 2018-02-01 RESIGNED
MR RON STEFAN THEO HUISMAN May 1974 Dutch Director 2013-05-03 UNTIL 2014-01-31 RESIGNED
MRS TANYA GUGENHEIM Feb 1972 British Director 2002-03-23 UNTIL 2005-03-24 RESIGNED
MIROSLAW GRABIEC Jan 1969 English Director 1999-04-08 UNTIL 2003-03-24 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2006-12-06 UNTIL 2013-05-03 RESIGNED
MR NIALL CURRAN Apr 1964 British Director 2003-03-24 UNTIL 2005-03-24 RESIGNED
MR EDWARD ARTHUR CARROLL Aug 1963 American Director 2014-01-31 UNTIL 2014-11-28 RESIGNED
MR NIALL CURRAN Apr 1964 British Director 2006-12-06 UNTIL 2014-01-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-04-08 UNTIL 1999-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amc Networks International Enterprises Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZONEMEDIA MANAGEMENT LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
LIBERTY GLOBAL CONTENT INVESTMENTS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
IYUNO UK III LTD. LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ROMANTICA (EAST) LIMITED. LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
CHELLO ZONE HOLDINGS LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ZONE VISION (CHINA) LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
JIMJAM TELEVISION LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
COPA90 LIMITED LONDON Active GROUP 59112 - Video production activities
LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
AMC CHANNEL POLAND LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AMC NETWORKS (UK) LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
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AMC NETWORKS INTERNATIONAL KIDS LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
LESSONS FOR LIFE FOUNDATION LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
SUNDANCE CHANNEL (UK) LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
IBIS CAPITAL PARTNERS LLP GODALMING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS (UK) LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL KIDS LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
AMC UK TOPCO LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC UK MIDCO LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ARDUINO CHAMBERS HAVERLY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management