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 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
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)
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 |