AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Key Data

Status

Active

Company No.

03749339

Incorporation date

08/04/1999

Size

Full

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

18/03/2026

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

View PDF (2 pages)

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)

17/03/2026

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

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (30 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 Enterprises Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/07/2023

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)

21/04/2023

Director's details changed for Mr Rutger Andree Wiltens on 2023-04-21

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

22/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Solvency Statement dated 22/11/22

View PDF (1 pages)

22/11/2022

Statement by Directors

View PDF (1 pages)

22/11/2022

Statement of capital on 2022-11-22

View PDF (5 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-31

View PDF (7 pages)

16/08/2022

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

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

19/04/2022

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

View PDF (2 pages)

02/04/2022

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

View PDF (5 pages)

14/01/2022

Resolutions

View PDF (1 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (7 pages)

10/01/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

09/06/2021

Change of details for Amc Networks International Enterprises 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 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 2021-06-01

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

10/01/2020

Resolutions

View PDF (1 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

23/04/2019

Resolutions

View PDF (2 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (8 pages)

24/01/2019

Termination of appointment of Andrew Gerald Fischer as a secretary on 2019-01-24

View PDF (1 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (8 pages)

07/01/2019

Resolutions

View PDF (2 pages)

19/12/2018

Resolutions

View PDF (3 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (4 pages)

12/12/2018

Statement by Directors

View PDF (1 pages)

12/12/2018

Statement of capital on 2018-12-12

View PDF (3 pages)

12/12/2018

Solvency Statement dated 12/12/18

View PDF (1 pages)

12/12/2018

Resolutions

View PDF (2 pages)

01/11/2018

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

View PDF (2 pages)

31/10/2018

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

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

06/03/2018

Resolutions

View PDF (1 pages)

01/02/2018

Termination of appointment of James Gerard Gallagher as a director on 2018-02-01

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/05/2017

Director's details changed for Mr Rutger Andree Wiltens on 2017-05-19

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

01/12/2016

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

View PDF (1 pages)

28/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

19/12/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

28/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

06/03/2015

Appointment of Mr Robert Mcdonald Stewart as a director on 2015-02-27

View PDF (2 pages)

06/03/2015

Termination of appointment of Daniel Verwer as a director on 2015-02-27

View PDF (1 pages)

19/01/2015

Certificate of change of name

View PDF (2 pages)

19/01/2015

Change of name notice

View PDF (2 pages)

28/11/2014

Appointment of Mr Michael Paul Moriarty as a director on 2014-11-28

View PDF (2 pages)

28/11/2014

Termination of appointment of Sean Stephen Sullivan as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Termination of appointment of Dermot Owen Shortt as a director on 2014-11-28

View PDF (1 pages)

28/11/2014

Termination of appointment of Edward Arthur Carroll as a director on 2014-11-28

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

21/02/2014

Appointment of Mr James Gerard Gallagher as a director

View PDF (2 pages)

21/02/2014

Appointment of Mr Sean Stephen Sullivan as a director

View PDF (2 pages)

20/02/2014

Appointment of Mr Edward Arthur Carroll as a director

View PDF (2 pages)

13/02/2014

Appointment of Mr Andrew Gerald Fischer as a secretary

View PDF (2 pages)

13/02/2014

Appointment of Mr Daniel Verwer as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Ron Huisman as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Niall Curran as a director

View PDF (1 pages)

13/02/2014

Termination of appointment of Oj Ebong as a secretary

View PDF (1 pages)

18/10/2013

Accounts made up to 2012-12-31

View PDF (23 pages)

19/07/2013

Appointment of Mr Ron Stefan Theo Huisman as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Angela Mcmanus as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

07/05/2013

Director's details changed for Mr Dermot Owen Shortt on 2013-05-03

View PDF (2 pages)

07/05/2013

Director's details changed for Angela Mcmanus on 2013-05-03

View PDF (2 pages)

07/05/2013

Director's details changed for Mr Niall Curran on 2013-05-03

View PDF (2 pages)

03/05/2013

Appointment of Mr Rutger Andree Wiltens as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Jeremy Evans as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Oj Ebong as a secretary

View PDF (1 pages)

11/04/2013

Termination of appointment of Guy Wheeler as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Michael Moriarty as a director

View PDF (1 pages)

18/10/2012

Accounts made up to 2011-12-31

View PDF (23 pages)

20/09/2012

Appointment of Mr Guy David James Wheeler as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Justin Wolfe as a secretary

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (17 pages)

12/04/2012

Secretary's details changed for Mr Justin Wolfe on 2012-04-12

View PDF (1 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

19/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (17 pages)

19/11/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

26/08/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (18 pages)

07/06/2010

Termination of appointment of Zbigniew Wronski as a director

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (17 pages)

23/11/2009

Annual return made up to 2009-04-08 with full list of shareholders

View PDF (8 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

29/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (10 pages)

21/08/2009

Director appointed michael paul moriarty

View PDF (2 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2007-12-31

View PDF (22 pages)

23/07/2008

Ad 30/06/08\gbp si [email protected]=704812\gbp ic 100/704912\

View PDF (3 pages)

23/07/2008

Nc inc already adjusted 30/06/06

View PDF (1 pages)

23/07/2008

Nc inc already adjusted 19/06/08

View PDF (1 pages)

23/07/2008

S-div

View PDF (1 pages)

23/07/2008

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2008

Resolutions

View PDF (3 pages)

22/07/2008

Memorandum and Articles of Association

View PDF (14 pages)

22/07/2008

Resolutions

View PDF (3 pages)

20/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

20/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/05/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

07/05/2008

Director's change of particulars / zbigniew wronski / 12/03/2008

View PDF (1 pages)

07/05/2008

Director's change of particulars / dermot shortt / 01/02/2008

View PDF (1 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

24/10/2007

Nc inc already adjusted 08/10/07

View PDF (1 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (12 pages)

07/06/2007

Return made up to 08/04/07; no change of members

View PDF (8 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

19/02/2007

Accounts made up to 2005-12-31

View PDF (15 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

New director appointed

View PDF (3 pages)

15/12/2006

New director appointed

View PDF (2 pages)

31/07/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (0 pages)

13/07/2006

Resolutions

View PDF (6 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Resolutions

View PDF (0 pages)

12/07/2006

Resolutions

View PDF (8 pages)

14/06/2006

Certificate of change of name

View PDF (2 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

20/04/2005

Accounts made up to 2004-11-30

View PDF (16 pages)

22/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2004

Accounts made up to 2003-11-30

View PDF (17 pages)

09/06/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

29/09/2003

Accounts made up to 2002-11-30

View PDF (16 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

02/05/2003

Registered office changed on 02/05/03 from: unit 4 queens studios 117/121 salusbury road london NW6 6RG

View PDF (1 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Memorandum and Articles of Association

View PDF (22 pages)

01/04/2003

Memorandum and Articles of Association

View PDF (4 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Accounts made up to 2001-11-30

View PDF (19 pages)

25/10/2002

Accounts made up to 2000-11-30

View PDF (17 pages)

19/08/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

Resolutions

View PDF (0 pages)

15/06/2002

Resolutions

View PDF (1 pages)

29/05/2002

Miscellaneous

View PDF (1 pages)

26/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

19/07/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (1 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts made up to 1999-11-30

View PDF (12 pages)

04/07/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

16/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/1999

Accounting reference date shortened from 30/04/00 to 30/11/99

View PDF (1 pages)

14/04/1999

Registered office changed on 14/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Incorporation

View PDF (14 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

08/04/2026

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

See more events →

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
Keaveney, Thomas	Director	13/03/2026 - Present	21
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/04/1999 - 07/04/1999	10915
Shortt, Dermot Owen	Director	22/03/2003 - 27/11/2014	33
Sullivan, Sean Stephen	Director	30/01/2014 - 27/11/2014	39

Persons with Significant Control

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

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Description

About AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED is an(a) Active company incorporated on 08/04/1999 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 NETWORKS INTERNATIONAL BROADCASTING LIMITED?

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED is currently Active. It was registered on 08/04/1999 .

Where is AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED located?

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED is registered at 15 Alfred Place, London WC1E 7EB.

What does AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED do?

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.