MGM CHANNEL POLAND LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 06077708
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 13 January 2017. The most likely internet sites of MGM CHANNEL POLAND LIMITED are www.mgmchannelpoland.co.uk, and www.mgm-channel-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mgm Channel Poland Limited is a Private Limited Company. The company registration number is 06077708. Mgm Channel Poland Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Mgm Channel Poland Limited is 111 Salusbury Road London England Nw6 6rg. . MORIARTY, Michael Paul is a Director of the company. WILTENS, Rutger Andree is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ANTING, Christian has been resigned. Director BAXTER, Matthew has been resigned. Director DEPCZYNSKI, Karol Marek has been resigned. Director FARMER, Charles Henry Patrick has been resigned. Director HENDRY, Stephen John has been resigned. Director HENDRY, Stephen John has been resigned. Director MALNAY, Levente has been resigned. Director MILLER JONES, Donald has been resigned. Director ROUGERON, Manuel has been resigned. Director SOJKA, Maciej Karol has been resigned. Director TUCHMAN, Bruce Gerald has been resigned. Director WARNER, David Roger has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MORIARTY, Michael Paul
Appointed Date: 29 August 2012
64 years old
Director
WILTENS, Rutger Andree
Appointed Date: 01 January 2017
52 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 December 2008
Appointed Date: 01 February 2007
Director
ANTING, Christian
Resigned: 10 December 2013
Appointed Date: 27 April 2011
55 years old
Director
BAXTER, Matthew
Resigned: 29 January 2013
Appointed Date: 01 November 2009
53 years old
Director
DEPCZYNSKI, Karol Marek
Resigned: 27 April 2011
Appointed Date: 01 October 2009
51 years old
Director
FARMER, Charles Henry Patrick
Resigned: 29 August 2012
Appointed Date: 01 November 2009
57 years old
Director
HENDRY, Stephen John
Resigned: 29 August 2012
Appointed Date: 28 June 2012
65 years old
Director
HENDRY, Stephen John
Resigned: 29 August 2012
Appointed Date: 28 June 2012
65 years old
Director
MALNAY, Levente
Resigned: 01 January 2017
Appointed Date: 29 August 2012
56 years old
Director
MILLER JONES, Donald
Resigned: 04 April 2016
Appointed Date: 01 November 2009
80 years old
Director
ROUGERON, Manuel
Resigned: 04 April 2016
Appointed Date: 14 January 2014
52 years old
Director
SOJKA, Maciej Karol
Resigned: 01 October 2009
Appointed Date: 05 February 2007
55 years old
Director
TUCHMAN, Bruce Gerald
Resigned: 11 November 2011
Appointed Date: 05 February 2007
62 years old
Director
WARNER, David Roger
Resigned: 04 April 2016
Appointed Date: 01 November 2009
77 years old
Director
HUNTSMOOR LIMITED
Resigned: 05 February 2007
Appointed Date: 01 February 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Amc Networks International Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGM CHANNEL POLAND LIMITED Events

08 Mar 2017
Resignation of an auditor
03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Jan 2017
Registered office address changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 13 January 2017
13 Jan 2017
Termination of appointment of Levente Malnay as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Rutger Andree Wiltens as a director on 1 January 2017
...
... and 56 more events
21 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
21 Mar 2007
Director resigned
21 Mar 2007
Director resigned
21 Mar 2007
New director appointed
01 Feb 2007
Incorporation

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