AMC CHANNEL POLAND LIMITED

Key Data

Status

Active

Company No.

06077708

Incorporation date

01/02/2007

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/02/2007)

18/03/2026

Appointment of Mr Thomas Keaveney as a director on 2026-03-13

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18/03/2026

Appointment of Ms Maritza Saba Martinez-Smith as a director on 2026-03-13

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18/03/2026

Termination of appointment of Thomas Morton Prentice as a director on 2026-03-13

View PDF (1 pages)

18/03/2026

Termination of appointment of Kevin William Dickie as a director on 2026-03-13

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

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03/12/2025

Resolutions

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03/12/2025

Solvency Statement dated 27/11/25

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03/12/2025

Statement of capital on 2025-12-03

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03/12/2025

Statement by Directors

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06/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/06/2025

Director's details changed for Mr Rutger Andree Wiltens on 2025-06-19

View PDF (2 pages)

02/06/2025

Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2025-06-02

View PDF (1 pages)

02/06/2025

Change of details for Amc Networks International Broadcasting Limited as a person with significant control on 2025-06-02

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04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

03/07/2023

Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-28

View PDF (1 pages)

30/06/2023

Appointment of Mr Thomas Morton Prentice as a director on 2023-06-28

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

22/06/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

13/04/2022

Director's details changed for Mr Kevin William Dickie on 2022-04-13

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/06/2021

Change of details for Amc Networks International Broadcasting Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 2021-06-01

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/03/2020

Resolutions

View PDF (2 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-29

View PDF (8 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Michael Paul Moriarty as a director on 2018-10-31

View PDF (1 pages)

20/12/2018

Appointment of Mr Robert Mcdonald Stewart as a director on 2018-10-31

View PDF (2 pages)

20/12/2018

Appointment of Mr Kevin William Dickie as a director on 2018-10-31

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/03/2018

Director's details changed for Mr Michael Paul Moriarty on 2018-03-07

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/09/2017

Resolutions

View PDF (3 pages)

08/03/2017

Resignation of an auditor

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

13/01/2017

Registered office address changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 2017-01-13

View PDF (1 pages)

13/01/2017

Termination of appointment of Levente Malnay as a director on 2017-01-01

View PDF (1 pages)

13/01/2017

Appointment of Mr Rutger Andree Wiltens as a director on 2017-01-01

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/04/2016

Termination of appointment of Manuel Rougeron as a director on 2016-04-04

View PDF (1 pages)

14/04/2016

Termination of appointment of David Roger Warner as a director on 2016-04-04

View PDF (1 pages)

14/04/2016

Termination of appointment of Donald Miller Jones as a director on 2016-04-04

View PDF (1 pages)

14/04/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to 105-109 Salusbury Road London NW6 6RG on 2016-04-14

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/05/2014

Auditor's resignation

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23/04/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

03/02/2014

Appointment of Manuel Rougeron as a director

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11/12/2013

Termination of appointment of Christian Anting as a director

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08/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/06/2013

Termination of appointment of Matthew Baxter as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

10/10/2012

Termination of appointment of Stephen Hendry as a director

View PDF (1 pages)

09/10/2012

Appointment of Levente Malnay as a director

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09/10/2012

Appointment of Michael Moriarty as a director

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09/10/2012

Termination of appointment of Stephen Hendry as a director

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09/10/2012

Termination of appointment of Charles Farmer as a director

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/07/2012

Appointment of Stephen John Hendry as a director

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10/07/2012

Appointment of Stephen John Hendry as a director

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08/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (17 pages)

08/03/2012

Termination of appointment of Bruce Tuchman as a director

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08/03/2012

Director's details changed for David Roger Warner on 2011-02-16

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02/11/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/06/2011

Termination of appointment of Karol Depczynski as a director

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06/06/2011

Appointment of Christian Anting as a director

View PDF (3 pages)

02/03/2011

Director's details changed for David Roger Warner on 2011-02-16

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21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (18 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/06/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

16/04/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (18 pages)

25/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (17 pages)

12/02/2010

Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2010-02-12

View PDF (2 pages)

04/01/2010

Appointment of David Roger Warner as a director

View PDF (3 pages)

04/01/2010

Appointment of Donald Miller Jones as a director

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04/01/2010

Appointment of Charles Henry Patrick Farmer as a director

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04/01/2010

Appointment of Matthew Baxter as a director

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11/12/2009

Previous accounting period shortened from 2009-03-31 to 2008-12-31

View PDF (3 pages)

03/11/2009

Appointment of Karol Marek Depczynski as a director

View PDF (3 pages)

03/11/2009

Termination of appointment of Maciej Sojka as a director

View PDF (2 pages)

18/03/2009

Return made up to 01/02/09; full list of members

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19/02/2009

Registered office changed on 19/02/2009 from 5 new street square london EC4A 3TW

View PDF (1 pages)

29/12/2008

Appointment terminated secretary taylor wessing secretaries LIMITED

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10/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

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28/11/2008

Accounts for a dormant company made up to 2008-03-31

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25/11/2008

Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX

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13/02/2008

Return made up to 01/02/08; full list of members

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05/04/2007

New director appointed

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21/03/2007

Resolutions

View PDF (1 pages)

21/03/2007

Resolutions

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21/03/2007

Resolutions

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21/03/2007

Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100

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21/03/2007

Accounting reference date extended from 29/02/08 to 31/03/08

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21/03/2007

Director resigned

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21/03/2007

Director resigned

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21/03/2007

New director appointed

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01/02/2007

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	01/02/2007 - 19/12/2008	546
HUNTSMOOR LIMITED	Corporate Director	01/02/2007 - 05/02/2007	392
Moriarty, Michael Paul	Director	29/08/2012 - 31/10/2018	20
Dickie, Kevin William	Director	31/10/2018 - 13/03/2026	23
Wiltens, Rutger Andree	Director	01/01/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMC CHANNEL POLAND LIMITED

AMC CHANNEL POLAND LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at 15 Alfred Place, London WC1E 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMC CHANNEL POLAND LIMITED?

AMC CHANNEL POLAND LIMITED is currently Active. It was registered on 01/02/2007 .

Where is AMC CHANNEL POLAND LIMITED located?

AMC CHANNEL POLAND LIMITED is registered at 15 Alfred Place, London WC1E 7EB.

What does AMC CHANNEL POLAND LIMITED do?

AMC CHANNEL POLAND LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AMC CHANNEL POLAND LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr Thomas Keaveney as a director on 2026-03-13.