AMC NETWORKS INTERNATIONAL GROUP LIMITED
LONDON ZONEMEDIA GROUP LIMITED ZONE VISION NETWORKS LIMITED ZONE VISIONS NETWORKS LIMITED DWSCO 2557 LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 05182468
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AMC NETWORKS INTERNATIONAL GROUP LIMITED are www.amcnetworksinternationalgroup.co.uk, and www.amc-networks-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Amc Networks International Group Limited is a Private Limited Company. The company registration number is 05182468. Amc Networks International Group Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Amc Networks International Group Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew Gerald is a Secretary of the company. BROHEL, John Thomas is a Director of the company. GALLAGHER, James Gerard is a Director of the company. MORIARTY, Michael Paul is a Director of the company. WILTENS, Rutger Andree is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary PATEL, Kamlesh has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Director CARROLL, Edward Arthur has been resigned. Director CURRAN, Niall has been resigned. Director HUISMAN, Ron Stefan Theo has been resigned. Director KOVACS, Nimrod has been resigned. Director MCMANUS, Angela has been resigned. Director O'NEILL, James Shane has been resigned. Director OAKES, Simon Thomas has been resigned. Director OAKES, Simon Thomas has been resigned. Director PATEL, Kamlesh has been resigned. Director SHORTT, Dermot Owen has been resigned. Director SHORTT, Dermot Owen has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director VERWER, Daniel has been resigned. Director WRONSKI, Chris has been resigned. Director DWS DIRECTORS LTD has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FISCHER, Andrew Gerald
Appointed Date: 13 February 2014
Director
BROHEL, John Thomas
Appointed Date: 27 February 2015
61 years old
Director
GALLAGHER, James Gerard
Appointed Date: 31 January 2014
67 years old
Director
MORIARTY, Michael Paul
Appointed Date: 26 November 2014
64 years old
Director
WILTENS, Rutger Andree
Appointed Date: 31 January 2014
52 years old

Resigned Directors

Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013
Secretary
PATEL, Kamlesh
Resigned: 05 January 2006
Appointed Date: 07 December 2004
Secretary
WHEELER, Guy David James
Resigned: 06 March 2013
Appointed Date: 19 September 2012
Secretary
WOLFE, Justin
Resigned: 19 September 2012
Appointed Date: 05 January 2006
Secretary
DWS SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 07 December 2004
Secretary
DWS SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 19 July 2004
Director
CARROLL, Edward Arthur
Resigned: 26 November 2014
Appointed Date: 31 January 2014
62 years old
Director
CURRAN, Niall
Resigned: 31 January 2014
Appointed Date: 07 January 2005
61 years old
Director
HUISMAN, Ron Stefan Theo
Resigned: 31 January 2014
Appointed Date: 18 June 2013
51 years old
Director
KOVACS, Nimrod
Resigned: 11 March 2009
Appointed Date: 07 January 2005
76 years old
Director
MCMANUS, Angela
Resigned: 18 June 2013
Appointed Date: 14 March 2005
58 years old
Director
O'NEILL, James Shane
Resigned: 30 December 2011
Appointed Date: 07 January 2005
64 years old
Director
OAKES, Simon Thomas
Resigned: 14 March 2005
Appointed Date: 14 March 2005
68 years old
Director
OAKES, Simon Thomas
Resigned: 14 March 2005
Appointed Date: 07 January 2005
68 years old
Director
PATEL, Kamlesh
Resigned: 11 April 2005
Appointed Date: 07 December 2004
59 years old
Director
SHORTT, Dermot Owen
Resigned: 26 November 2014
Appointed Date: 01 December 2009
61 years old
Director
SHORTT, Dermot Owen
Resigned: 01 June 2009
Appointed Date: 07 December 2004
61 years old
Director
SULLIVAN, Sean Stephen
Resigned: 26 November 2014
Appointed Date: 31 January 2014
58 years old
Director
VERWER, Daniel
Resigned: 27 February 2015
Appointed Date: 31 January 2014
63 years old
Director
WRONSKI, Chris
Resigned: 01 June 2009
Appointed Date: 07 December 2004
64 years old
Director
DWS DIRECTORS LTD
Resigned: 05 January 2005
Appointed Date: 07 December 2004
Director
DWS DIRECTORS LTD
Resigned: 07 December 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Chello Zone Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMC NETWORKS INTERNATIONAL GROUP LIMITED Events

01 Dec 2016
Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016
28 Nov 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 19 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,242.07
...
... and 85 more events
08 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004
Registered office changed on 08/12/04 from: five chancery lane clifford's inn london EC4A 1BU
25 Nov 2004
Company name changed zone visions networks LIMITED\certificate issued on 25/11/04
22 Nov 2004
Company name changed dwsco 2557 LIMITED\certificate issued on 22/11/04
19 Jul 2004
Incorporation

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