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 (306 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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 30/05/24
filed on: 30th, May 2024
Free Download (1 page)

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