Amc Networks International Kids Limited in LONDON

Amc Networks International Kids Limited LONDON

Amc Networks International Kids started in year 2007 as Private Limited Company with registration number 06308253. The Amc Networks International Kids company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 33 Broadwick Street. Postal code: W1F 0DQ. Since 26th January 2015 Amc Networks International Kids Limited is no longer carrying the name Zone Kids.

The firm has 3 directors, namely Thomas P., Kevin D. and Rutger W.. Of them, Rutger W. has been with the company the longest, being appointed on 1 December 2016 and Thomas P. has been with the company for the least time - from 28 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amc Networks International Kids Limited Address / Contact

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

Company Information / Profile

Registration Number	06308253
Date of Incorporation	Tue, 10th Jul 2007
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Thomas P.

Position: Director

Appointed: 28 June 2023

Kevin D.

Position: Director

Appointed: 31 October 2018

Rutger W.

Position: Director

Appointed: 01 December 2016

Robert S.

Position: Director

Appointed: 01 February 2018

Resigned: 28 June 2023

Michael M.

Position: Director

Appointed: 01 February 2018

Resigned: 31 October 2018

Levente M.

Position: Director

Appointed: 01 January 2017

Resigned: 01 February 2018

Andrew F.

Position: Secretary

Appointed: 31 January 2014

Resigned: 24 January 2019

Oj E.

Position: Secretary

Appointed: 06 March 2013

Resigned: 31 January 2014

Guy W.

Position: Secretary

Appointed: 19 September 2012

Resigned: 06 March 2013

Sangeeta D.

Position: Director

Appointed: 30 September 2009

Resigned: 07 July 2010

Jeffrey D.

Position: Director

Appointed: 06 March 2008

Resigned: 07 July 2010

Bruce S.

Position: Director

Appointed: 19 November 2007

Resigned: 06 March 2008

Christopher S.

Position: Director

Appointed: 19 November 2007

Resigned: 01 January 2017

Tanya G.

Position: Director

Appointed: 19 November 2007

Resigned: 01 January 2017

Alison H.

Position: Director

Appointed: 19 November 2007

Resigned: 30 September 2009

Chris W.

Position: Director

Appointed: 10 July 2007

Resigned: 19 November 2007

Dermot S.

Position: Director

Appointed: 10 July 2007

Resigned: 21 November 2014

Justin W.

Position: Secretary

Appointed: 10 July 2007

Resigned: 19 September 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Chello Zone Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chello Zone Holdings Limited

33 Broadwick Street, London, W1F 0DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05290183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Zone Kids	January 26, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 28th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 28th June 2023 filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
CH01	On 13th April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, November 2021	accounts	Free Download (24 pages)
AD01	Change of registered address from 111 Salusbury Road Salusbury Road London NW6 6RG England on 1st June 2021 to 33 Broadwick Street London Soho W1F 0DQ filed on: 1st, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, October 2019	accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 24th January 2019 filed on: 24th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2018 filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (17 pages)
AP01	New director was appointed on 1st February 2018 filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2018 filed on: 2nd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2018 filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2018 filed on: 1st, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 1st December 2016 filed on: 13th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2017 filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2017 filed on: 6th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 6th, January 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 105-109 Salusbury Road Queens Park London NW6 6RG on 1st December 2016 to 111 Salusbury Road Salusbury Road London NW6 6RG filed on: 1st, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed zone kids LIMITEDcertificate issued on 26/01/15 filed on: 26th, January 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, January 2015	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 11th, July 2014	annual return	Free Download (5 pages)
AP03	On 13th February 2014, company appointed a new person to the position of a secretary filed on: 13th, February 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th February 2014 filed on: 13th, February 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 5th, August 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 11th April 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
AP03	On 11th April 2013, company appointed a new person to the position of a secretary filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AP03	On 20th September 2012, company appointed a new person to the position of a secretary filed on: 20th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th September 2012 filed on: 20th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 8th July 2010 filed on: 8th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2010 filed on: 8th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2009 filed on: 26th, November 2009	officers	Free Download (1 page)
288b	On 30th September 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 10th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (5 pages)
288b	On 24th July 2008 Appointment terminated director filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 6th May 2008 Director appointed filed on: 6th, May 2008	officers	Free Download (3 pages)
288a	On 26th February 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (3 pages)
288a	On 17th December 2007 New director appointed filed on: 17th, December 2007	officers	Free Download (3 pages)
288b	On 29th November 2007 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
288b	On 29th November 2007 Director resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On 29th November 2007 New director appointed filed on: 29th, November 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007	resolution	Free Download (16 pages)
88(2)R	Alloted 99 shares on 21st September 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st September 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 28th, September 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2007	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 10th, July 2007	incorporation	Free Download (27 pages)

Amc Networks International Kids Limited LONDON

Amc Networks International Kids Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Kevin D.

Rutger W.

Robert S.

Michael M.

Levente M.

Andrew F.

Oj E.

Guy W.

Sangeeta D.

Jeffrey D.

Bruce S.

Christopher S.

Tanya G.

Alison H.

Chris W.

Dermot S.

Justin W.

People with significant control

Company previous names

Company filings

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