Amc Networks International Broadcasting Limited

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Amc Networks International Broadcasting Limited

03749339•Private Limited With Share Capital

15 Alfred Place, London, WC1E7EB
Website02073288808

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Incorporated

08/04/1999

Company Age

27 years

Directors

4

Employees

3

SIC Code

60200

Risk

very low risk

Company Overview

Registration, classification & business activity

Amc Networks International Broadcasting Limited (03749339) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in london, WC1E7EB. The company operates under SIC code 60200 - television programming and broadcasting activities.

Amc networks international broadcasting limited is a broadcast media company based out of 111 salusbury road salusbury road, london, united kingdom.

Private Limited With Share Capital
SIC: 60200
Small
Incorporated 08/04/1999
WC1E7EB
3 employees

Financial Overview

Total Assets

£5.90M

Liabilities

£3.38M

Net Assets

£2.52M

Turnover

£4.02M

Cash

£5.57M

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

4
A
antoon willem rutger andree wiltens
director
M
maritza saba martinez-smith
director
A
antoon willem rutger andree wiltens
director
T
thomas keaveney
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2022
Legacy
Category:Capital
Date:22-11-2022
Legacy
Category:Insolvency
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:02-04-2022
Resolution
Category:Resolution
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Legacy
Category:Capital
Date:12-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2018
Legacy
Category:Insolvency
Date:12-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2015
Change Of Name Notice
Category:Change Of Name
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Accounts With Made Up Date
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Accounts With Made Up Date
Category:Accounts
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Alfred Place, London, WC1E7EBRegistered
33 Broadwick Street, London, W1F0DQ

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Contact

02073288808
www.amcnetworks.com
15 Alfred Place, London, WC1E7EB