AMC UK TOPCO LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 08840345
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 111 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 twenty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; 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. The most likely internet sites of AMC UK TOPCO LIMITED are www.amcuktopco.co.uk, and www.amc-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Amc Uk Topco Limited is a Private Limited Company. The company registration number is 08840345. Amc Uk Topco Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Amc Uk Topco 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 programming and broadcasting 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: 10 January 2014
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: 10 January 2014

Persons With Significant Control

Amc Networks Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMC UK TOPCO LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 74,529,497
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
...
... and 12 more events
31 Jul 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014
31 Jul 2014
Registered office address changed from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE, United Kingdom to 105-109 Salusbury Road London NW6 6RG on 31 July 2014
23 Apr 2014
Appointment of Mr Edward Carroll as a director
23 Apr 2014
Appointment of Mr Sean Sullivan as a director
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1

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