AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED
LONDON AMC CHELLO ZONE HOLDINGS LIMITED

Hellopages » Greater London » Brent » NW6 6RG

Company number 08739483
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED are www.amcnetworksinternationalzoneholdings.co.uk, and www.amc-networks-international-zone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Amc Networks International Zone Holdings Limited is a Private Limited Company. The company registration number is 08739483. Amc Networks International Zone Holdings Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Amc Networks International Zone Holdings Limited is 111 Salusbury Road London England Nw6 6rg. . ANDRÉE WILTENS, Antoon Willem Rutger is a Secretary of the company. ANDRÉE WILTENS, Antoon Willem Rutger is a Director of the company. CARROLL, Edward Arthur is a Director of the company. GALLAGHER, Jamie Gerard is a Director of the company. SULLIVAN, Sean Stephen is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
ANDRÉE WILTENS, Antoon Willem Rutger
Appointed Date: 28 July 2014
Director
ANDRÉE WILTENS, Antoon Willem Rutger
Appointed Date: 28 July 2014
52 years old
Director
CARROLL, Edward Arthur
Appointed Date: 16 January 2014
62 years old
Director
GALLAGHER, Jamie Gerard
Appointed Date: 21 October 2013
67 years old
Director
SULLIVAN, Sean Stephen
Appointed Date: 16 January 2014
58 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 21 October 2013

Persons With Significant Control

Amc Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED Events

01 Dec 2016
Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016
14 Nov 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 248,431,654
26 Oct 2015
Register inspection address has been changed from 38 Hans Crescent London SW1X 0LZ England to 105-109 Salusbury Road London NW6 6RG
...
... and 18 more events
30 Jul 2014
Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 28 July 2014
24 Apr 2014
Appointment of Mr Sean Sullivan as a director
23 Apr 2014
Appointment of Mr Edward Carroll as a director
23 Apr 2014
Appointment of Mr Sean Sullivan as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1

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