Company number 06308253
Status Active
Incorporation Date 10 July 2007
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 forty-seven events have happened. The last three records are Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016; Termination of appointment of Christopher John Sharp as a director on 1 January 2017; Termination of appointment of Tanya Gugenheim as a director on 1 January 2017. The most likely internet sites of AMC NETWORKS INTERNATIONAL KIDS LIMITED are www.amcnetworksinternationalkids.co.uk, and www.amc-networks-international-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Amc Networks International Kids Limited is a Private Limited Company.
The company registration number is 06308253. Amc Networks International Kids Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Amc Networks International Kids Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew Gerald is a Secretary of the company. MÁLNAY, Levente is a Director of the company. WILTENS, Rutger Andree is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Justin has been resigned. Director DESAI, Sangeeta has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director GUGENHEIM, Tanya has been resigned. Director HOMEWOOD, Alison Dorothea has been resigned. Director SHARP, Christopher John has been resigned. Director SHORTT, Dermot Owen has been resigned. Director STEINBERG, Bruce David has been resigned. Director WRONSKI, Chris has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013
Secretary
WOLFE, Justin
Resigned: 19 September 2012
Appointed Date: 10 July 2007
Director
DESAI, Sangeeta
Resigned: 07 July 2010
Appointed Date: 30 September 2009
50 years old
Director
GUGENHEIM, Tanya
Resigned: 01 January 2017
Appointed Date: 19 November 2007
54 years old
Director
WRONSKI, Chris
Resigned: 19 November 2007
Appointed Date: 10 July 2007
64 years old
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 KIDS LIMITED Events
13 Jan 2017
Appointment of Mr Rutger Andree Wiltens as a director on 1 December 2016
06 Jan 2017
Termination of appointment of Christopher John Sharp as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Tanya Gugenheim as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Levente Málnay as a director on 1 January 2017
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
...
... and 37 more events
29 Nov 2007
New director appointed
29 Nov 2007
New director appointed
22 Nov 2007
Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
10 Jul 2007
Incorporation