AMC UK TOPCO LIMITED

Key Data

Status

Active

Company No.

08840345

Incorporation date

10/01/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2014)

19/03/2026

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

View PDF (2 pages)

19/03/2026

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

View PDF (2 pages)

19/03/2026

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

View PDF (1 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

02/06/2025

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

View PDF (1 pages)

15/01/2025

Termination of appointment of Jamie Gerard Gallagher as a director on 2024-12-31

View PDF (1 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (86 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

19/11/2024

Appointment of Mr Thomas Morton Prentice as a director on 2024-11-18

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (5 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (147 pages)

06/07/2023

Termination of appointment of Robert Mcdonald Stewart as a director on 2023-06-30

View PDF (1 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

02/12/2022

Termination of appointment of Christina Spade as a director on 2022-09-30

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

11/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

04/08/2022

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

View PDF (4 pages)

04/08/2022

Director's details changed for Ms Christina Spade-Rettler on 2021-11-29

View PDF (2 pages)

01/08/2022

Statement by Directors

View PDF (1 pages)

01/08/2022

Statement of capital on 2022-08-01

View PDF (5 pages)

01/08/2022

Solvency Statement dated 26/07/22

View PDF (1 pages)

01/08/2022

Resolutions

View PDF (2 pages)

08/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

11/01/2022

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

View PDF (4 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/12/2021

Termination of appointment of Edward Arthur Carroll as a director on 2021-09-28

View PDF (1 pages)

15/12/2021

Appointment of Ms Christina Spade-Rettler as a director on 2021-11-29

View PDF (2 pages)

01/06/2021

Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 2021-06-01

View PDF (1 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)

29/04/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-01-10 with updates

View PDF (4 pages)

17/02/2021

Appointment of Mr Robert Mcdonald Stewart as a director on 2021-02-15

View PDF (2 pages)

17/02/2021

Termination of appointment of Sean Stephen Sullivan as a director on 2020-10-15

View PDF (1 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/08/2020

Second filing of a statement of capital following an allotment of shares on 2019-08-27

View PDF (7 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/09/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/01/2017

Confirmation statement made on 2017-01-10 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 London NW6 6RG on 2016-12-01

View PDF (1 pages)

14/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-10

View PDF (21 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (7 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-10

View PDF (18 pages)

26/04/2015

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (6 pages)

22/01/2015

Director's details changed for Mr Edward Arthur Carroll on 2015-01-22

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Sean Stephen Sullivan on 2015-01-22

View PDF (2 pages)

22/01/2015

Director's details changed for Mr Jamie Gerard Gallagher on 2015-01-22

View PDF (2 pages)

22/01/2015

Secretary's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 2015-01-22

View PDF (1 pages)

22/01/2015

Director's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 2015-01-22

View PDF (2 pages)

23/10/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

01/08/2014

Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a secretary on 2014-07-28

View PDF (2 pages)

01/08/2014

Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 2014-07-28

View PDF (2 pages)

31/07/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-07-31

View PDF (1 pages)

31/07/2014

Registered office address changed from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE, United Kingdom to 105-109 Salusbury Road London NW6 6RG on 2014-07-31

View PDF (1 pages)

23/04/2014

Appointment of Mr Edward Carroll as a director

View PDF (2 pages)

23/04/2014

Appointment of Mr Sean Sullivan as a director

View PDF (2 pages)

10/01/2014

Incorporation

View PDF (50 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

21/11/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/01/2014 - 31/07/2014	1142
Andrée Wiltens, Antoon Willem Rutger	Director	28/07/2014 - Present	21
Carroll, Edward Arthur	Director	16/01/2014 - 28/09/2021	10
Andrée Wiltens, Antoon Willem Rutger	Secretary	28/07/2014 - Present	-
Stewart, Robert Mcdonald	Director	15/02/2021 - 30/06/2023	20

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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12/09/1990

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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 UK TOPCO LIMITED

AMC UK TOPCO LIMITED is an(a) Active company incorporated on 10/01/2014 with the registered office located at 15 Alfred Place, London WC1E 7EB. There are currently 4 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 UK TOPCO LIMITED?

AMC UK TOPCO LIMITED is currently Active. It was registered on 10/01/2014 .

Where is AMC UK TOPCO LIMITED located?

AMC UK TOPCO LIMITED is registered at 15 Alfred Place, London WC1E 7EB.

What does AMC UK TOPCO LIMITED do?

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

What is the latest filing for AMC UK TOPCO LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Thomas Keaveney as a director on 2026-03-13.