Amc Networks International Broadcasting Limited in Soho LONDON - W1F 0DQ

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Amc Networks International Broadcasting Limited LONDON

Founded in 1999, Amc Networks International Broadcasting, classified under reg no. 03749339 is an active company. Currently registered at 33 Broadwick Street W1F 0DQ, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 19th January 2015 Amc Networks International Broadcasting Limited is no longer carrying the name Zonemedia Broadcasting.

The company has 3 directors, namely Thomas P., Kevin D. and Rutger A.. Of them, Rutger A. has been with the company the longest, being appointed on 3 May 2013 and Thomas P. has been with the company for the least time - from 28 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amc Networks International Broadcasting Limited Address / Contact

Office Address	33 Broadwick Street
Office Address2	Soho
Town	London
Post code	W1F 0DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749339
Date of Incorporation	Thu, 8th Apr 1999
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	25 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	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Thomas P.

Position: Director

Appointed: 28 June 2023

Kevin D.

Position: Director

Appointed: 31 October 2018

Rutger A.

Position: Director

Appointed: 03 May 2013

Robert S.

Position: Director

Appointed: 27 February 2015

Resigned: 28 June 2023

Michael M.

Position: Director

Appointed: 28 November 2014

Resigned: 31 October 2018

Edward C.

Position: Director

Appointed: 31 January 2014

Resigned: 28 November 2014

Sean S.

Position: Director

Appointed: 31 January 2014

Resigned: 28 November 2014

James G.

Position: Director

Appointed: 31 January 2014

Resigned: 01 February 2018

Daniel V.

Position: Director

Appointed: 31 January 2014

Resigned: 27 February 2015

Andrew F.

Position: Secretary

Appointed: 31 January 2014

Resigned: 24 January 2019

Ron H.

Position: Director

Appointed: 03 May 2013

Resigned: 31 January 2014

Oj E.

Position: Secretary

Appointed: 06 March 2013

Resigned: 31 January 2014

Guy W.

Position: Secretary

Appointed: 19 September 2012

Resigned: 06 March 2013

Michael M.

Position: Director

Appointed: 03 August 2009

Resigned: 02 November 2012

Angela M.

Position: Director

Appointed: 06 December 2006

Resigned: 03 May 2013

Niall C.

Position: Director

Appointed: 06 December 2006

Resigned: 31 January 2014

Jeremy E.

Position: Director

Appointed: 06 December 2006

Resigned: 03 May 2013

Justin W.

Position: Secretary

Appointed: 05 January 2006

Resigned: 19 September 2012

Niall C.

Position: Director

Appointed: 24 March 2003

Resigned: 24 March 2005

Zbigniew W.

Position: Director

Appointed: 24 March 2003

Resigned: 03 June 2010

Michael M.

Position: Director

Appointed: 24 March 2003

Resigned: 24 March 2005

Dermot S.

Position: Director

Appointed: 23 March 2003

Resigned: 28 November 2014

Tanya G.

Position: Director

Appointed: 23 March 2002

Resigned: 24 March 2005

Miroslaw G.

Position: Director

Appointed: 08 April 1999

Resigned: 24 March 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Kamlesh P.

Position: Secretary

Appointed: 08 April 1999

Resigned: 05 January 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Amc Networks International Enterprises Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amc Networks International Enterprises Limited

33 Broadwick Street, London, W1F 0DQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03430386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Zonemedia Broadcasting	January 19, 2015
Reality Tv	June 14, 2006
Zone Broadcasting (r & Dtv)	March 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	704912.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (6 pages)
SH01	704912.00 GBP is the capital in company's statement on Thursday 28th May 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (7 pages)
SH01	704912.00 GBP is the capital in company's statement on Friday 11th April 2014	capital
AA	Accounts made up to Monday 31st December 2012 filed on: 18th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 18th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (17 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 2nd, November 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (17 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 19th, November 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 9th April 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (18 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (17 pages)
AR01	Annual return made up to Wednesday 8th April 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 3rd, December 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 19th, February 2007	accounts	Free Download (15 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 19th, February 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 31st July 2006 (Director resigned)	annual return
363s	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 20th, April 2005	accounts	Free Download (16 pages)
AA	Accounts made up to Tuesday 30th November 2004 filed on: 20th, April 2005	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Accounts made up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (17 pages)
AA	Accounts made up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th June 2004 filed on: 9th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 9th June 2004 (Director's particulars changed)	annual return
AA	Accounts made up to Saturday 30th November 2002 filed on: 29th, September 2003	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 30th November 2002 filed on: 29th, September 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/06/03	annual return
AA	Accounts made up to Friday 30th November 2001 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
AA	Accounts made up to Friday 30th November 2001 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 30th November 2000 filed on: 25th, October 2002	accounts	Free Download (17 pages)
AA	Accounts made up to Thursday 30th November 2000 filed on: 25th, October 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 19th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th April 2002 filed on: 26th, April 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 19th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/00 filed on: 19th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 18th April 2001 filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 18th April 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 18th April 2001 filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 18th April 2001 (Secretary's particulars changed)	annual return
AA	Accounts made up to Tuesday 30th November 1999 filed on: 10th, November 2000	accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 30th November 1999 filed on: 10th, November 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/99 filed on: 4th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 16th April 2000 filed on: 16th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 16th April 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 16th April 2000 filed on: 16th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 16th April 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 19th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 30/11/99 filed on: 19th, April 1999	accounts	Free Download (1 page)

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