SUNDANCE CHANNEL (UK) LIMITED
LONDON NEWINCCO 918 LIMITED

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Company number 06862849
Status Active
Incorporation Date 30 March 2009
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 forty-five events have happened. The last three records are Confirmation statement made on 30 March 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 SUNDANCE CHANNEL (UK) LIMITED are www.sundancechanneluk.co.uk, and www.sundance-channel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sundance Channel Uk Limited is a Private Limited Company. The company registration number is 06862849. Sundance Channel Uk Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Sundance Channel Uk 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, James Gerard is a Director of the company. STEWART, Robert Mcdonald is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director GRONENTHAL, Harold has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director SAPAN, Joshua has been resigned. Director TUCHMAN, Bruce has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ANDRÉE WILTENS, Antoon Willem Rutger
Appointed Date: 04 August 2014
Director
ANDRÉE WILTENS, Antoon Willem Rutger
Appointed Date: 04 August 2014
52 years old
Director
CARROLL, Edward Arthur
Appointed Date: 24 April 2009
62 years old
Director
GALLAGHER, James Gerard
Appointed Date: 14 May 2013
67 years old
Director
STEWART, Robert Mcdonald
Appointed Date: 01 March 2016
45 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 08 October 2013
Appointed Date: 30 March 2009
Director
GRONENTHAL, Harold
Resigned: 07 December 2010
Appointed Date: 24 April 2009
63 years old
Director
MACKIE, Christopher Alan
Resigned: 24 April 2009
Appointed Date: 30 March 2009
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 April 2009
Appointed Date: 30 March 2009
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 April 2009
Appointed Date: 30 March 2009
Director
SAPAN, Joshua
Resigned: 14 May 2013
Appointed Date: 24 April 2009
75 years old
Director
TUCHMAN, Bruce
Resigned: 01 March 2016
Appointed Date: 14 May 2013
62 years old

Persons With Significant Control

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

SUNDANCE CHANNEL (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 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
13 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
29 Mar 2016
Termination of appointment of Bruce Tuchman as a director on 1 March 2016
...
... and 35 more events
04 May 2009
Appointment terminated director christopher mackie
04 May 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
04 May 2009
Director appointed harold gronenthal
20 Apr 2009
Company name changed newincco 918 LIMITED\certificate issued on 20/04/09
30 Mar 2009
Incorporation

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