Amc Networks International Zone Holdings Limited LONDON


Founded in 2013, Amc Networks International Zone Holdings, classified under reg no. 08739483 is an active company. Currently registered at 33 Broadwick Street W1F 0DQ, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since August 5, 2014 Amc Networks International Zone Holdings Limited is no longer carrying the name Amc Chello Zone Holdings.

At present there are 2 directors in the the company, namely Antoon A. and Jamie G.. In addition one secretary - Antoon A. - is with the firm. As of 31 October 2024, there were 4 ex directors - Christina S., Robert S. and others listed below. There were no ex secretaries.

Amc Networks International Zone Holdings 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 08739483
Date of Incorporation Mon, 21st Oct 2013
Industry Television programme distribution activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Antoon A.

Position: Director

Appointed: 28 July 2014

Antoon A.

Position: Secretary

Appointed: 28 July 2014

Jamie G.

Position: Director

Appointed: 21 October 2013

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: 21 October 2013

Resigned: 31 July 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Amc Uk Topco Limited from London, England. The abovementioned PSC is categorised as "a 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. Another one in the persons with significant control register is Amc Uk Midco Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amc Uk Topco Limited

33 Broadwick Street, London, W1F 0DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08840345
Notified on 28 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Amc Uk Midco Limited

33 Broadwick Street, London, W1F 0DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 08840735
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Amc Chello Zone Holdings August 5, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024
Free Download (30 pages)

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