AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03430386. The accounts status is FULL and accounts are next due on 30/09/2024.

AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZONEMEDIA ENTERPRISES LIMITED (until 26/01/2015)
ZONE VISION ENTERPRISES LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MORTON PRENTICE Jun 1976 British Director 2023-06-28 CURRENT
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2013-06-18 CURRENT
MR KEVIN WILLIAM DICKIE Jul 1968 British Director 2018-10-31 CURRENT
MR GUY DAVID JAMES WHEELER Secretary 2012-09-19 UNTIL 2013-03-06 RESIGNED
MR SEAN STEPHEN SULLIVAN Mar 1967 American Director 2014-01-31 UNTIL 2014-11-26 RESIGNED
MR DANIEL VERWER Nov 1962 British Director 2014-01-31 UNTIL 2015-02-27 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2002-01-07 UNTIL 2009-06-01 RESIGNED
MR DERMOT OWEN SHORTT Apr 1964 British Director 2009-12-01 UNTIL 2014-11-26 RESIGNED
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2015-02-27 UNTIL 2023-06-28 RESIGNED
MR CHRISTOPHER JOHN SHARP Mar 1966 British Director 1999-03-22 UNTIL 2005-01-07 RESIGNED
MR KAMLESH PATEL May 1966 British Director 1999-02-15 UNTIL 2005-01-07 RESIGNED
ZOLTAN TOTH Sep 1966 Hungarian Director 2001-04-24 UNTIL 2005-01-07 RESIGNED
MALGORZATA WRONSKI Polish Secretary 1997-09-05 UNTIL 2000-11-02 RESIGNED
MR JUSTIN WOLFE Other Secretary 2006-01-05 UNTIL 2012-09-19 RESIGNED
MR ANDREW GERALD FISCHER Secretary 2014-01-31 UNTIL 2019-01-24 RESIGNED
MR KAMLESH PATEL May 1966 British Secretary 1999-09-05 UNTIL 2006-01-05 RESIGNED
MR OJ EBONG Secretary 2013-03-06 UNTIL 2014-01-31 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-09-05 UNTIL 1997-09-05 RESIGNED
GEORGE ZYGMUNT SWIRSKI Mar 1957 British Director 2001-04-24 UNTIL 2005-01-07 RESIGNED
MR SIMON THOMAS OAKES Mar 1957 British Director 2005-03-14 UNTIL 2007-03-31 RESIGNED
MR CHRIS WRONSKI Oct 1961 British Director 1997-09-05 UNTIL 2009-06-01 RESIGNED
MR SIMON THOMAS OAKES Mar 1957 British Director 2005-01-07 UNTIL 2005-03-14 RESIGNED
NIMROD KOVACS Oct 1949 Hungarian/American Director 2005-01-07 UNTIL 2009-03-11 RESIGNED
JAMES SHANE O'NEILL Apr 1961 Irish Director 2005-01-07 UNTIL 2011-12-30 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 American Director 2014-11-26 UNTIL 2018-10-31 RESIGNED
ANGELA MCMANUS Jan 1967 British Director 2005-03-14 UNTIL 2013-06-18 RESIGNED
MR RON STEFAN THEO HUSIMAN May 1974 Dutch Director 2013-06-18 UNTIL 2014-01-31 RESIGNED
MIROSLAW GRABIEC Jan 1969 English Director 1999-03-22 UNTIL 2005-01-07 RESIGNED
MR JAMES GERARD GALLAGHER Aug 1958 American Director 2014-01-31 UNTIL 2018-02-01 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2006-12-06 UNTIL 2013-06-18 RESIGNED
MR NIALL CURRAN Apr 1964 British Director 2005-01-07 UNTIL 2014-01-31 RESIGNED
MR EDWARD ARTHUR CARROLL Aug 1963 American Director 2014-01-31 UNTIL 2014-11-26 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-09-05 UNTIL 1997-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amc Networks International Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZONEMEDIA MANAGEMENT LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ROMANTICA (EAST) LIMITED. LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
CHELLO ZONE HOLDINGS LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
ZONE VISION (CHINA) LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
JIMJAM TELEVISION LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
COPA90 LIMITED LONDON Active GROUP 59112 - Video production activities
AMC CHANNEL POLAND LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AMC NETWORKS (UK) LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS BENELUX MOVIECO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMC NETWORKS INTERNATIONAL KIDS LIMITED LONDON ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
SUNDANCE CHANNEL (UK) LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AMC NETWORKS PROGRAMME SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
AMC UK TOPCO LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC CMC HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 60200 - Television programming and broadcasting activities
AMC UK MIDCO LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIMJAM TELEVISION LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
AMC CHANNEL POLAND LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ACORN MEDIA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
SOHO RADIO PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
AUDACTER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BRITISH FASHION COUNCIL FOUNDATION LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
SOCIUS DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO LABEL VENTURES ADVISER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
BLISS STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PI LABS III GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied