Amc Networks (UK) Limited in Soho LONDON - W1F 0DQ

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Amc Networks (UK) Limited LONDON

Founded in 2007, Amc Networks (UK), classified under reg no. 06188212 is an active company. Currently registered at 33 Broadwick Street W1F 0DQ, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2014-08-01 Amc Networks (UK) Limited is no longer carrying the name Chellozone (UK).

The company has 2 directors, namely Kevin D., Tanya G.. Of them, Tanya G. has been with the company the longest, being appointed on 2 September 2009 and Kevin D. has been with the company for the least time - from 9 March 2017. At the moment 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 (UK) 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	06188212
Date of Incorporation	Tue, 27th Mar 2007
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Kevin D.

Position: Director

Appointed: 09 March 2017

Tanya G.

Position: Director

Appointed: 02 September 2009

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: 13 June 2012

Resigned: 06 March 2013

Christopher S.

Position: Director

Appointed: 02 September 2009

Resigned: 09 March 2017

Justin W.

Position: Secretary

Appointed: 02 September 2009

Resigned: 13 June 2012

Dermot S.

Position: Director

Appointed: 02 September 2009

Resigned: 21 November 2014

Angela M.

Position: Director

Appointed: 18 March 2009

Resigned: 02 September 2009

Jeremy E.

Position: Director

Appointed: 18 March 2009

Resigned: 02 September 2009

Niall C.

Position: Director

Appointed: 18 March 2009

Resigned: 02 September 2009

Michael M.

Position: Director

Appointed: 18 March 2009

Resigned: 02 September 2009

Sarah J.

Position: Secretary

Appointed: 18 March 2009

Resigned: 02 September 2009

Chris W.

Position: Director

Appointed: 25 May 2007

Resigned: 18 March 2009

Justin W.

Position: Secretary

Appointed: 25 May 2007

Resigned: 18 March 2009

Dermot S.

Position: Director

Appointed: 25 May 2007

Resigned: 18 March 2009

African Broadcasting Corporations (abc Tv) Ltd

Position: Corporate Director

Appointed: 27 March 2007

Resigned: 25 May 2007

Ade A.

Position: Secretary

Appointed: 27 March 2007

Resigned: 25 May 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Chello Zone Holdings Limited from London, England. The abovementioned PSC is classified 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.

Chello Zone Holdings 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	05290183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Chellozone (UK)	August 1, 2014
Chello Ce (UK)	September 7, 2009
The Horror Channel	March 17, 2009
Greener Technology	September 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 25th, October 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (22 pages)
CAP-SS	Solvency Statement dated 29/09/21 filed on: 9th, November 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2021	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2021-11-09: 4.00 GBP filed on: 9th, November 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 9th, November 2021	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (22 pages)
AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 2021-06-01 filed on: 1st, June 2021	address	Free Download (1 page)
SH01	Statement of Capital on 2020-12-29: 5.00 GBP filed on: 20th, January 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (18 pages)
CAP-SS	Solvency Statement dated 20/11/19 filed on: 26th, November 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2019	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2019-11-26: 4.00 GBP filed on: 26th, November 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, November 2019	capital	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2017-08-31: 4.00 GBP filed on: 20th, September 2017	capital	Free Download (3 pages)
AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 2016-12-01 filed on: 1st, December 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
CERTNM	Company name changed chellozone (uk) LIMITEDcertificate issued on 01/08/14 filed on: 1st, August 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, October 2013	accounts	Free Download (16 pages)
SH01	Statement of Capital on 2012-12-21: 1.00 GBP filed on: 15th, July 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 10th, January 2013	resolution	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 1st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed chello ce (uk) LIMITEDcertificate issued on 07/09/09 filed on: 5th, September 2009	change of name	Free Download (2 pages)
287	Registered office changed on 03/09/2009 from, michelin house 81 fulham road, london, SW3 6RD filed on: 3rd, September 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-04-24 filed on: 24th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 23/03/2009 from, 105-109 salusbury road, london, NW6 6RG filed on: 23rd, March 2009	address	Free Download (1 page)
CERTNM	Company name changed the horror channel LIMITEDcertificate issued on 17/03/09 filed on: 17th, March 2009	change of name	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, March 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 26th, February 2008	accounts	Free Download (6 pages)
CERTNM	Company name changed greener technology LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed greener technology LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007	change of name	Free Download (2 pages)
287	Registered office changed on 26/06/07 from: 2C berol court, 25 ashley road, london, N17 9LJ filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: 2C berol court, 25 ashley road, london, N17 9LJ filed on: 26th, June 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, June 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, March 2007	incorporation	Free Download (18 pages)

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