AMC NETWORKS PROGRAMME SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMC NETWORKS PROGRAMME SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMC NETWORKS PROGRAMME SERVICES LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08150047. The accounts status is FULL.

AMC NETWORKS PROGRAMME SERVICES 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 31/12/2019

Registered Office

33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2015-02-27 CURRENT
MR KEVIN WILLIAM DICKIE Jul 1968 British Director 2018-10-31 CURRENT
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2012-07-19 CURRENT
RUTGER ANDREE WILTENS Secretary 2012-07-19 CURRENT
MR DANIEL VERWER Nov 1962 British Director 2014-01-31 UNTIL 2015-02-27 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2014-01-31 UNTIL 2018-02-01 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2012-07-19 UNTIL 2014-11-24 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 American Director 2018-02-01 UNTIL 2018-10-31 RESIGNED
MS ANGELA MCMULLEN Jan 1967 British Director 2012-07-19 UNTIL 2013-06-28 RESIGNED
MR RON STEFAN THEO HUISMAN May 1974 Dutch Director 2013-06-28 UNTIL 2014-01-31 RESIGNED
MR JAMES GERARD GALLAGHER Aug 1958 American Director 2014-01-31 UNTIL 2018-02-01 RESIGNED
MR NIALL CURRAN Apr 1964 British Director 2012-07-19 UNTIL 2014-01-31 RESIGNED
MR EDWARD ARTHUR CARROLL Aug 1963 American Director 2014-01-31 UNTIL 2018-02-01 RESIGNED
MR JOHN THOMAS BROHEL Oct 1964 American Director 2015-02-27 UNTIL 2018-02-01 RESIGNED
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2015-02-27 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chello Zone Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GULLANE ENTERTAINMENT LIMITED SLOUGH ENGLAND Active SMALL 74990 - Non-trading company
GULLANE (PRODUCTIONS) LIMITED SLOUGH ENGLAND Active SMALL 59113 - Television programme production activities
GULLANE (DEVELOPMENT) LIMITED SLOUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZONEMEDIA MANAGEMENT LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
GULLANE (DISTRIBUTION) LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
THE MAGIC RAILROAD COMPANY LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
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AMC NETWORKS INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
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AMC NETWORKS BENELUX MOVIECO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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 CMC HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities
AMC UK MIDCO LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities

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 BROADCASTING 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