Amc Uk Topco Limited in LONDON

Amc Uk Topco Limited LONDON

Founded in 2014, Amc Uk Topco, classified under reg no. 08840345 is an active company. Currently registered at 33 Broadwick Street W1F 0DQ, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Antoon A. and Jamie G.. In addition one secretary - Antoon A. - is with the company. As of 9 June 2024, there were 4 ex directors - Christina S., Robert S. and others listed below. There were no ex secretaries.

Amc Uk Topco Limited Address / Contact

Office Address	33 Broadwick Street
Town	London
Post code	W1F 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08840345
Date of Incorporation	Fri, 10th Jan 2014
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Antoon A.

Position: Director

Appointed: 28 July 2014

Antoon A.

Position: Secretary

Appointed: 28 July 2014

Jamie G.

Position: Director

Appointed: 10 January 2014

Christina S.

Position: Director

Appointed: 29 November 2021

Resigned: 30 September 2022

Robert S.

Position: Director

Appointed: 15 February 2021

Resigned: 30 June 2023

Edward C.

Position: Director

Appointed: 16 January 2014

Resigned: 28 September 2021

Sean S.

Position: Director

Appointed: 16 January 2014

Resigned: 15 October 2020

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 January 2014

Resigned: 31 July 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Amc Networks Inc. from New York, United States. This PSC is classified as "an incorporated company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Amc Networks Inc.

11 Penn Plaza, New York, NY10001, United States

Legal authority	State Of Delaware
Legal form	Incorporated Company
Country registered	Usa
Place registered	Corporation Service Company, Usa
Registration number	4928192
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/10 filed on: 16th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/10 filed on: 16th, January 2024	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (147 pages)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
SH01	7452.95 GBP is the capital in company's statement on 2023/04/26 filed on: 27th, April 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/01/10 filed on: 11th, January 2023	confirmation statement	Free Download (4 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, October 2022	accounts	Free Download (19 pages)
CH01	On 2021/11/29 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, August 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/07/22 filed on: 1st, August 2022	insolvency	Free Download (1 page)
SH19	7452.95 GBP is the capital in company's statement on 2022/08/01 filed on: 1st, August 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, August 2022	capital	Free Download (1 page)
SH01	74529506.00 GBP is the capital in company's statement on 2022/05/31 filed on: 8th, June 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/10 filed on: 12th, January 2022	confirmation statement	Free Download (4 pages)
SH01	74529505.00 GBP is the capital in company's statement on 2021/12/31 filed on: 11th, January 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (18 pages)
AP01	New director appointment on 2021/11/29. filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	2021/09/28 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/06/01. New Address: 33 Broadwick Street London W1F 0DQ. Previous address: 33 Broadwick Street Soho London W1F 0DQ England filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Address change date: 2021/06/01. New Address: 33 Broadwick Street Soho London W1F 0DQ. Previous address: 111 Salusbury Road London NW6 6RG England filed on: 1st, June 2021	address	Free Download (1 page)
SH01	74529504.00 GBP is the capital in company's statement on 2021/04/28 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	74529503.00 GBP is the capital in company's statement on 2021/04/06 filed on: 12th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/10 filed on: 17th, February 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/02/15. filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 17th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (18 pages)
SH01	74529502.00 GBP is the capital in company's statement on 2020/04/24 filed on: 5th, May 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/01/10 filed on: 10th, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
SH01	74529501.00 GBP is the capital in company's statement on 2019/08/27 filed on: 25th, September 2019	capital	Free Download (3 pages)
SH01	74529499.00 GBP is the capital in company's statement on 2019/05/24 filed on: 13th, June 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/10 filed on: 10th, January 2019	confirmation statement	Free Download (4 pages)
SH01	74529498.00 GBP is the capital in company's statement on 2018/09/21 filed on: 11th, October 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/01/10 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/12/01. New Address: 111 Salusbury Road London NW6 6RG. Previous address: 105-109 Salusbury Road London NW6 6RG filed on: 1st, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (19 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2016/01/10 filed on: 15th, April 2016	document replacement	Free Download (21 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	74529497.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (15 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/01/10 filed on: 30th, April 2015	document replacement	Free Download
SH01	74529497.00 GBP is the capital in company's statement on 2014/01/29 filed on: 26th, April 2015	capital	Free Download
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
CH01	On 2015/01/22 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/22 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/22 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
CH03	On 2015/01/22 secretary's details were changed filed on: 22nd, January 2015	officers	Free Download (1 page)
CH01	On 2015/01/22 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/01/31. filed on: 23rd, October 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on 2014/07/28 filed on: 1st, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/28. filed on: 1st, August 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/07/31. New Address: 105-109 Salusbury Road London NW6 6RG. Previous address: 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom filed on: 31st, July 2014	address	Free Download (1 page)
TM02	2014/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2014	incorporation	Free Download (50 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/10	capital

Amc Uk Topco Limited LONDON

Amc Uk Topco Limited Address / Contact

Company Information / Profile

Company staff

Antoon A.

Antoon A.

Jamie G.

Christina S.

Robert S.

Edward C.

Sean S.

Tmf Corporate Administration Services Limited

People with significant control

Company filings

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