BizStats
You are here: bizstats.co.uk > a-z index > A list > AM list > AMC list > AMC list

Amc Networks International Enterprises Limited LONDON

Amc Networks International Enterprises started in year 1997 as Private Limited Company with registration number 03430386. The Amc Networks International Enterprises company has been functioning successfully for twenty seven 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 Enterprises Limited is no longer carrying the name Zonemedia Enterprises.

The firm 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 18 June 2013 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 Enterprises 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 03430386
Date of Incorporation Fri, 5th Sep 1997
Industry Television programming and broadcasting activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Thomas P.

Position: Director

Appointed: 28 June 2023

Kevin D.

Position: Director

Appointed: 31 October 2018

Rutger A.

Position: Director

Appointed: 18 June 2013

Robert S.

Position: Director

Appointed: 27 February 2015

Resigned: 28 June 2023

Michael M.

Position: Director

Appointed: 26 November 2014

Resigned: 31 October 2018

Edward C.

Position: Director

Appointed: 31 January 2014

Resigned: 26 November 2014

Sean S.

Position: Director

Appointed: 31 January 2014

Resigned: 26 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: 18 June 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

Dermot S.

Position: Director

Appointed: 01 December 2009

Resigned: 26 November 2014

Jeremy E.

Position: Director

Appointed: 06 December 2006

Resigned: 18 June 2013

Justin W.

Position: Secretary

Appointed: 05 January 2006

Resigned: 19 September 2012

Angela M.

Position: Director

Appointed: 14 March 2005

Resigned: 18 June 2013

Simon O.

Position: Director

Appointed: 14 March 2005

Resigned: 31 March 2007

Nimrod K.

Position: Director

Appointed: 07 January 2005

Resigned: 11 March 2009

Niall C.

Position: Director

Appointed: 07 January 2005

Resigned: 31 January 2014

James O.

Position: Director

Appointed: 07 January 2005

Resigned: 30 December 2011

Simon O.

Position: Director

Appointed: 07 January 2005

Resigned: 14 March 2005

Dermot S.

Position: Director

Appointed: 07 January 2002

Resigned: 01 June 2009

Zoltan T.

Position: Director

Appointed: 24 April 2001

Resigned: 07 January 2005

George S.

Position: Director

Appointed: 24 April 2001

Resigned: 07 January 2005

Kamlesh P.

Position: Secretary

Appointed: 05 September 1999

Resigned: 05 January 2006

Miroslaw G.

Position: Director

Appointed: 22 March 1999

Resigned: 07 January 2005

Christopher S.

Position: Director

Appointed: 22 March 1999

Resigned: 07 January 2005

Kamlesh P.

Position: Director

Appointed: 15 February 1999

Resigned: 07 January 2005

Chris W.

Position: Director

Appointed: 05 September 1997

Resigned: 01 June 2009

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 September 1997

Resigned: 05 September 1997

Malgorzata W.

Position: Secretary

Appointed: 05 September 1997

Resigned: 02 November 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Amc Networks International Group Limited from London, England. This PSC is classified 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.

Amc Networks International Group 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 05182468
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Zonemedia Enterprises January 26, 2015
Zone Vision Enterprises June 14, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, October 2023 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.