AMC CHANNEL POLAND LIMITED - LONDON


Company Profile Company Filings

Overview

AMC CHANNEL POLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMC CHANNEL POLAND LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06077708. The accounts status is FULL and accounts are next due on 30/09/2024.

AMC CHANNEL POLAND LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production 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:
MGM CHANNEL POLAND LIMITED (until 26/09/2017)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2017-01-01 CURRENT
MR KEVIN WILLIAM DICKIE Jul 1968 British Director 2018-10-31 CURRENT
MR THOMAS MORTON PRENTICE Jun 1976 British Director 2023-06-28 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-02-01 UNTIL 2008-12-19 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-02-01 UNTIL 2007-02-05 RESIGNED
MR DAVID ROGER WARNER Oct 1948 British Director 2009-11-01 UNTIL 2016-04-04 RESIGNED
BRUCE GERALD TUCHMAN May 1963 American Director 2007-02-05 UNTIL 2011-11-11 RESIGNED
MR ROBERT MCDONALD STEWART Dec 1979 British Director 2018-10-31 UNTIL 2023-06-28 RESIGNED
MACIEJ KAROL SOJKA Mar 1970 Polish Director 2007-02-05 UNTIL 2009-10-01 RESIGNED
MANUEL ROUGERON Jun 1973 French Director 2014-01-14 UNTIL 2016-04-04 RESIGNED
MR MICHAEL PAUL MORIARTY Aug 1961 American Director 2012-08-29 UNTIL 2018-10-31 RESIGNED
DONALD MILLER JONES Jan 1945 British Director 2009-11-01 UNTIL 2016-04-04 RESIGNED
LEVENTE MALNAY Mar 1969 Hungarian Director 2012-08-29 UNTIL 2017-01-01 RESIGNED
STEPHEN JOHN HENDRY May 1960 American Director 2012-06-28 UNTIL 2012-08-29 RESIGNED
STEPHEN JOHN HENDRY May 1960 American Director 2012-06-28 UNTIL 2012-08-29 RESIGNED
CHARLES HENRY PATRICK FARMER Oct 1968 British Director 2009-11-01 UNTIL 2012-08-29 RESIGNED
KAROL MAREK DEPCZYNSKI Feb 1974 Polish Director 2009-10-01 UNTIL 2011-04-27 RESIGNED
MATTHEW BAXTER Jun 1972 British Director 2009-11-01 UNTIL 2013-01-29 RESIGNED
CHRISTIAN ANTING Oct 1970 Spanish/German Director 2011-04-27 UNTIL 2013-12-10 RESIGNED

Persons with Significant Control

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

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AMC NETWORKS INTERNATIONAL CHANNEL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
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Nearby Companies

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REALITY TV USA LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities
POLSAT JIMJAM LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
RLJ ENTERTAINMENT HOLDINGS LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
RLJ ENTERTAINMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PI LABS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
PI LABS MANAGER LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BRITISH FASHION COUNCIL FOUNDATION LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PI I PARTNERS LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied