AMC Networks International Enterprises Limited

Company Name	AMC Networks International Enterprises Limited
Company Status	Active
Company Number	03430386
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 8 months ago)
Previous Names	Zone Vision Enterprises Limited and Zonemedia Enterprises Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	18 June 2013(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Uk & Mea
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Thomas Morton Prentice
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(25 years, 10 months after company formation)
Appointment Duration	10 months
Role	Vice President Finance
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Secretary Name	Malgorzata Wronski
Nationality	Polish
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Manager
Correspondence Address	155 Cricklewood Lane London NW2 2EL

Director Name	Mr Kamlesh Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Miroslaw Grabiec
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 March 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Broadcasting
Correspondence Address	Flat A 46 Saint Gabriels Road London NW2 4SA

Director Name	Mr Christopher John Sharp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	34 Formosa Street London W9 2QA

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	05 September 1999(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Zoltan Toth
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 April 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2005)
Role	Businessman
Correspondence Address	Pek U 13 Budapest 1221 Foreign

Director Name	George Zygmunt Swirski
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2005)
Role	Fund Manager
Correspondence Address	35 London Road Guildford Surrey GU1 1SW

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(7 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 January 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Nimrod Kovacs
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Hungarian/American
Status	Resigned
Appointed	07 January 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2009)
Role	Company Chairman
Correspondence Address	1125 Budapest Cedrus Utca 3 Hungary

Director Name	James Shane O'Neill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 December 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	25 Friars Stile Road Richmond Surrey TW10 6NH

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 14 March 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9a Ladbroke Gardens London W11 2PT

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9a Ladbroke Gardens London W11 2PT

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 June 2013)
Role	General Council
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 November 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(15 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Ron Stefan Theo Husiman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2013(15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Edward Arthur Carroll
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2014)
Role	COO
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Sean Stephen Sullivan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Mr Daniel Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Hans Crescent London SW1X 0LJ

Director Name	Mr James Gerard Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 February 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	amcnetworks.com
Telephone	020 73288808
Telephone region	London

Location

Registered Address	33 Broadwick Street Soho London W1F 0DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

224.2k at £0.01	Amc Networks International Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,619,158
Cash	£29,108
Current Liabilities	£4,300,487

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

12 December 2006	Delivered on: 27 December 2006 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee in its capacity as a secured party and as a parallel creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its intercompany receivables. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 22 December 2006 Satisfied on: 26 October 2013 Persons entitled: Toronto Dominion (Texas) Llc (the Security Agent) Classification: Share security agreement Secured details: All monies due or to become due from each obligor or senior hedging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares all dividends or interest. See the mortgage charge document for full details. Fully Satisfied
5 July 2005	Delivered on: 21 July 2005 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 2005	Delivered on: 16 February 2005 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2003	Delivered on: 10 April 2003 Satisfied on: 21 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 2002	Delivered on: 25 September 2002 Satisfied on: 27 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 2003	Delivered on: 12 June 2003 Persons entitled: Ite Group PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£56,282.50 deposited. Outstanding
4 June 2003	Delivered on: 12 June 2003 Persons entitled: Ite Group PLC Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£47,552.25 deposited. Outstanding

Filing History

24 November 2023	Solvency Statement dated 23/11/23 (1 page)
24 November 2023	Resolutions RES13 ‐ Reduce share premium 23/11/2023 (2 pages)
24 November 2023	Statement of capital on 24 November 2023 GBP 2,242.23 (5 pages)
24 November 2023	Statement by Directors (1 page)
25 October 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,242.23 (3 pages)
25 October 2023	Full accounts made up to 31 December 2022 (21 pages)
5 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
3 July 2023	Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023 (1 page)
30 June 2023	Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023 (2 pages)
16 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
8 August 2022	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 2,242.22 (4 pages)
5 August 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.21 (4 pages)
27 July 2022	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,242.08 (3 pages)
19 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
30 March 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 2,242.22 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. (4 pages)
14 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc in auth cap 23/12/2021 RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.21 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022. (4 pages)
3 November 2021	Full accounts made up to 31 December 2020 (24 pages)
15 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
9 June 2021	Change of details for Amc Networks International Group Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
18 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
16 September 2020	Change of details for Amc Networks International Group Limited as a person with significant control on 30 November 2016 (2 pages)
10 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 31/12/2019 (2 pages)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,242.2 (3 pages)
6 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,242.18 (3 pages)
25 October 2019	Full accounts made up to 31 December 2018 (17 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
2 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Craetion of shares 22/07/2019 RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 2,242.16 (8 pages)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap increase 29/03/2019 (1 page)
23 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,242.15 (8 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
8 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 2,242.12 (8 pages)
7 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authoised share capital 17/12/2018 RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
31 October 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
11 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,242.10 (4 pages)
9 October 2018	Resolutions RES13 ‐ Share capital increased 21/09/2018 (1 page)
8 October 2018	Confirmation statement made on 5 September 2018 with updates (5 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,242.09 (4 pages)
6 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2018	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018 (1 page)
16 January 2018	Satisfaction of charge 3 in full (1 page)
16 January 2018	Satisfaction of charge 4 in full (1 page)
16 January 2018	Satisfaction of charge 4 in full (1 page)
16 January 2018	Satisfaction of charge 3 in full (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
13 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap inc 31/08/2017 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016 (1 page)
28 November 2016	Full accounts made up to 31 December 2015 (15 pages)
28 November 2016	Full accounts made up to 31 December 2015 (15 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,242.07 (5 pages)
21 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,242.07 (5 pages)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Daniel Verwer as a director on 27 February 2015 (1 page)
6 March 2015	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 (2 pages)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Company name changed zonemedia enterprises LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
26 January 2015	Company name changed zonemedia enterprises LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014 (2 pages)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,242.07 (6 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,242.07 (6 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,242.07 (6 pages)
21 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
21 February 2014	Appointment of Mr James Gerard Gallagher as a director (2 pages)
21 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
21 February 2014	Appointment of Mr Sean Stephen Sullivan as a director (2 pages)
20 February 2014	Appointment of Mr Edward Arthur Carroll as a director (2 pages)
20 February 2014	Appointment of Mr Edward Arthur Carroll as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
13 February 2014	Termination of appointment of Ron Husiman as a director (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Termination of appointment of Ron Husiman as a director (1 page)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
11 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,242.07 (5 pages)
11 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,242.07 (5 pages)
11 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,242.07 (5 pages)
26 October 2013	Satisfaction of charge 7 in full (4 pages)
26 October 2013	Satisfaction of charge 8 in full (4 pages)
26 October 2013	Satisfaction of charge 8 in full (4 pages)
26 October 2013	Satisfaction of charge 7 in full (4 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
19 June 2013	Director's details changed for Mr Ron Stefan Theo Husiman on 18 June 2013 (2 pages)
19 June 2013	Director's details changed for Mr Ron Stefan Theo Husiman on 18 June 2013 (2 pages)
19 June 2013	Appointment of Mr Ron Stefan Theo Husiman as a director (2 pages)
19 June 2013	Appointment of Mr Ron Stefan Theo Husiman as a director (2 pages)
18 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
18 June 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
18 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Termination of appointment of Jeremy Evans as a director (1 page)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary (1 page)
11 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
11 April 2013	Termination of appointment of Guy Wheeler as a secretary (1 page)
18 October 2012	Full accounts made up to 31 December 2011 (17 pages)
18 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 October 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
9 October 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
9 October 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
20 September 2012	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
20 September 2012	Termination of appointment of Justin Wolfe as a secretary (1 page)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
6 January 2012	Termination of appointment of James O'neill as a director (1 page)
6 January 2012	Termination of appointment of James O'neill as a director (1 page)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
9 December 2009	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
9 December 2009	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
22 September 2009	Return made up to 05/09/09; full list of members (4 pages)
1 June 2009	Appointment terminated director chris wronski (1 page)
1 June 2009	Appointment terminated director dermot shortt (1 page)
1 June 2009	Appointment terminated director chris wronski (1 page)
1 June 2009	Appointment terminated director dermot shortt (1 page)
11 March 2009	Appointment terminated director nimrod kovacs (1 page)
11 March 2009	Appointment terminated director nimrod kovacs (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
17 September 2008	Return made up to 05/09/08; full list of members (5 pages)
17 September 2008	Return made up to 05/09/08; full list of members (5 pages)
16 September 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
16 September 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
16 September 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
16 September 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (2 pages)
22 July 2008	Memorandum and Articles of Association (5 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/12/2006 (2 pages)
22 July 2008	Memorandum and Articles of Association (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 October 2007	Return made up to 05/09/07; no change of members (10 pages)
5 October 2007	Return made up to 05/09/07; no change of members (10 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
19 February 2007	Full accounts made up to 31 December 2005 (15 pages)
19 February 2007	Full accounts made up to 31 December 2005 (15 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
27 December 2006	Particulars of mortgage/charge (9 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
6 October 2006	Return made up to 05/09/06; full list of members (9 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Return made up to 05/09/06; full list of members (9 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
14 June 2006	Company name changed zone vision enterprises LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed zone vision enterprises LIMITED\certificate issued on 14/06/06 (2 pages)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Particulars of contract relating to shares (2 pages)
6 January 2006	Ad 12/12/05--------- Â£ si [email protected] Â£ ic 2242/2242 (2 pages)
6 January 2006	Ad 12/12/05--------- Â£ si [email protected] Â£ ic 2242/2242 (2 pages)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2005	Return made up to 05/09/05; full list of members (13 pages)
21 October 2005	Return made up to 05/09/05; full list of members (13 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	Group of companies' accounts made up to 30 November 2004 (31 pages)
20 April 2005	Group of companies' accounts made up to 30 November 2004 (31 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	Â£ ic 2243/2242 05/01/05 Â£ sr [email protected]=1 (2 pages)
7 January 2005	Â£ ic 2243/2242 05/01/05 Â£ sr [email protected]=1 (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 105-109 salusbury road queens park london NW6 6RG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 105-109 salusbury road queens park london NW6 6RG (1 page)
12 November 2004	Return made up to 05/09/04; full list of members (14 pages)
12 November 2004	Return made up to 05/09/04; full list of members (14 pages)
18 August 2004	Group of companies' accounts made up to 30 November 2003 (34 pages)
18 August 2004	Group of companies' accounts made up to 30 November 2003 (34 pages)
25 January 2004	Ad 29/10/03--------- Â£ si [email protected]=5 Â£ ic 2237/2242 (2 pages)
25 January 2004	Ad 29/10/03--------- Â£ si [email protected]=5 Â£ ic 2237/2242 (2 pages)
13 November 2003	Return made up to 05/09/03; full list of members (11 pages)
13 November 2003	Return made up to 05/09/03; full list of members (11 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 November 2003	Nc inc already adjusted 29/10/03 (3 pages)
12 November 2003	Ad 29/10/03--------- Â£ si [email protected]=88 Â£ ic 2149/2237 (4 pages)
12 November 2003	Nc inc already adjusted 29/10/03 (3 pages)
12 November 2003	Ad 29/10/03--------- Â£ si [email protected]=88 Â£ ic 2149/2237 (4 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 July 2003	Group of companies' accounts made up to 30 November 2002 (53 pages)
14 July 2003	Group of companies' accounts made up to 30 November 2002 (53 pages)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 4 queens studios 117-121 salusbury road london NW6 6RG (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Group of companies' accounts made up to 30 November 2001 (33 pages)
14 January 2003	Group of companies' accounts made up to 30 November 2001 (33 pages)
30 November 2002	Group of companies' accounts made up to 30 November 2000 (29 pages)
30 November 2002	Group of companies' accounts made up to 30 November 2000 (29 pages)
15 October 2002	Return made up to 05/09/02; full list of members (10 pages)
15 October 2002	Return made up to 05/09/02; full list of members (10 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
1 June 2002	Resolutions RES13 ‐ Dir remun aud res rev r 28/05/01 (1 page)
1 June 2002	Resolutions RES13 ‐ Dir remun aud res rev r 28/05/01 (1 page)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Re section 394 (1 page)
29 May 2002	Re section 394 (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
16 January 2002	Nc inc already adjusted 05/11/01 (1 page)
16 January 2002	Nc inc already adjusted 05/11/01 (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 November 2001	Return made up to 05/09/01; full list of members (10 pages)
12 November 2001	Return made up to 05/09/01; full list of members (10 pages)
19 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
19 July 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2001	Â£ nc 2000/2367 24/04/01 (1 page)
2 May 2001	Conve 24/04/01 (1 page)
2 May 2001	S-div 24/04/01 (1 page)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=149 Â£ ic 2000/2149 (2 pages)
2 May 2001	Ad 23/04/01--------- Â£ si [email protected]=149 Â£ ic 2000/2149 (2 pages)
2 May 2001	Conve 24/04/01 (1 page)
2 May 2001	Â£ nc 2000/2367 24/04/01 (1 page)
2 May 2001	S-div 24/04/01 (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Nc inc already adjusted 02/08/99 (1 page)
23 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2001	Nc inc already adjusted 02/08/99 (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
14 November 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
14 November 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
10 November 2000	Full group accounts made up to 30 November 1999 (25 pages)
10 November 2000	Full group accounts made up to 30 November 1999 (25 pages)
4 July 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
4 July 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
2 May 2000	Ad 02/08/99--------- Â£ si 1000@1 (2 pages)
2 May 2000	Ad 02/08/99--------- Â£ si 1000@1 (2 pages)
2 May 2000	Particulars of contract relating to shares (4 pages)
2 May 2000	Particulars of contract relating to shares (4 pages)
8 March 2000	Â£ nc 1000/2000 02/08/99 (1 page)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2000	Â£ nc 1000/2000 02/08/99 (1 page)
9 December 1999	Full accounts made up to 30 November 1998 (11 pages)
9 December 1999	Full accounts made up to 30 November 1998 (11 pages)
8 September 1999	Return made up to 05/09/99; no change of members (4 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Return made up to 05/09/99; no change of members (4 pages)
8 July 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
8 July 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
30 March 1999	Ad 05/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1999	Return made up to 05/09/98; full list of members (4 pages)
30 March 1999	Return made up to 05/09/98; full list of members (4 pages)
30 March 1999	Ad 05/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
19 February 1999	Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 6 lymington mansions lymington road london NW6 1SF (1 page)
20 November 1997	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
20 November 1997	Accounting reference date extended from 30/09/98 to 30/11/98 (1 page)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Registered office changed on 11/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Registered office changed on 11/09/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
5 September 1997	Incorporation (13 pages)
5 September 1997	Incorporation (13 pages)

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