AMC NETWORKS (UK) LIMITED

Key Data

Status

Active

Company No.

06188212

Incorporation date

27/03/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

18/03/2026

Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

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

View PDF (2 pages)

17/03/2026

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

View PDF (2 pages)

17/03/2026

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

View PDF (1 pages)

17/03/2026

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

View PDF (1 pages)

08/10/2025

Termination of appointment of Tanya Gugenheim as a director on 2025-09-04

View PDF (1 pages)

08/10/2025

Appointment of Mr Thomas Morton Prentice as a director on 2025-09-04

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (53 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 Chello Zone Holdings Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

16/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

13/04/2022

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

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

09/11/2021

Statement of capital on 2021-11-09

View PDF (5 pages)

09/11/2021

Statement by Directors

View PDF (1 pages)

09/11/2021

Solvency Statement dated 29/09/21

View PDF (1 pages)

09/11/2021

Resolutions

View PDF (2 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

09/06/2021

Change of details for Chello Zone Holdings 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)

07/04/2021

Confirmation statement made on 2021-03-27 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)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

26/11/2019

Statement by Directors

View PDF (1 pages)

26/11/2019

Statement of capital on 2019-11-26

View PDF (5 pages)

26/11/2019

Solvency Statement dated 20/11/19

View PDF (1 pages)

26/11/2019

Resolutions

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

24/01/2019

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

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/05/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

09/03/2017

Termination of appointment of Christopher John Sharp as a director on 2017-03-09

View PDF (1 pages)

09/03/2017

Appointment of Mr Kevin William Dickie as a director on 2017-03-09

View PDF (2 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)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

11/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

24/11/2014

Termination of appointment of a director

View PDF (1 pages)

21/11/2014

Termination of appointment of Dermot Owen Shortt as a director on 2014-11-21

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/08/2014

Certificate of change of name

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

13/02/2014

Appointment of Mr Andrew Gerald Fischer as a secretary on 2014-01-31

View PDF (2 pages)

13/02/2014

Termination of appointment of Oj Ebong as a secretary on 2014-01-31

View PDF (1 pages)

18/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-27

View PDF (17 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

11/04/2013

Appointment of Mr Oj Ebong as a secretary on 2013-03-06

View PDF (1 pages)

11/04/2013

Termination of appointment of Guy David James Wheeler as a secretary on 2013-03-06

View PDF (1 pages)

10/01/2013

Resolutions

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/06/2012

Appointment of Mr Guy David James Wheeler as a secretary on 2012-06-13

View PDF (1 pages)

26/06/2012

Termination of appointment of Justin Wolfe as a secretary on 2012-06-13

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

05/09/2009

Certificate of change of name

View PDF (2 pages)

03/09/2009

Director appointed mr christopher john sharp

View PDF (1 pages)

03/09/2009

Director appointed mrs tanya marianne gugenheim

View PDF (1 pages)

03/09/2009

Secretary appointed mr justin wolfe

View PDF (1 pages)

03/09/2009

Director appointed mr dermot owen shortt

View PDF (1 pages)

03/09/2009

Appointment terminated director michael moriarty

View PDF (1 pages)

03/09/2009

Appointment terminated director angela mcmullen

View PDF (1 pages)

03/09/2009

Appointment terminated director jeremy evans

View PDF (1 pages)

03/09/2009

Appointment terminated secretary sarah jack

View PDF (1 pages)

03/09/2009

Appointment terminated director niall curran

View PDF (1 pages)

03/09/2009

Registered office changed on 03/09/2009 from, michelin house 81 fulham road, london, SW3 6RD

View PDF (1 pages)

24/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

24/03/2009

Director appointed mr michael paul moriarty

View PDF (2 pages)

23/03/2009

Director appointed angela mcmullen

View PDF (2 pages)

23/03/2009

Secretary appointed sarah jack

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from, 105-109 salusbury road, london, NW6 6RG

View PDF (1 pages)

20/03/2009

Director appointed mr niall curran

View PDF (2 pages)

20/03/2009

Director appointed mr jeremy lewis evans

View PDF (2 pages)

20/03/2009

Appointment terminated director chris wronski

View PDF (1 pages)

20/03/2009

Appointment terminated director dermot shortt

View PDF (1 pages)

20/03/2009

Appointment terminated secretary justin wolfe

View PDF (1 pages)

17/03/2009

Certificate of change of name

View PDF (3 pages)

16/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/05/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

07/05/2008

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

View PDF (1 pages)

07/05/2008

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

View PDF (1 pages)

26/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: 2C berol court, 25 ashley road, london, N17 9LJ

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (3 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Incorporation

View PDF (18 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

27/03/2026

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
Mcmullen, Angela	Director	18/03/2009 - 02/09/2009	283
Shortt, Dermot Owen	Director	02/09/2009 - 21/11/2014	32
Wronski, Chris	Director	25/05/2007 - 18/03/2009	21
Wolfe, Justin	Secretary	02/09/2009 - 13/06/2012	18
Wolfe, Justin	Secretary	25/05/2007 - 18/03/2009	18

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About AMC NETWORKS (UK) LIMITED

AMC NETWORKS (UK) LIMITED is an(a) Active company incorporated on 27/03/2007 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 NETWORKS (UK) LIMITED?

AMC NETWORKS (UK) LIMITED is currently Active. It was registered on 27/03/2007 .

Where is AMC NETWORKS (UK) LIMITED located?

AMC NETWORKS (UK) LIMITED is registered at 15 Alfred Place, London WC1E 7EB.

What does AMC NETWORKS (UK) LIMITED do?

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

What is the latest filing for AMC NETWORKS (UK) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with no updates.