AMC Networks International Broadcasting Limited

Company Name	AMC Networks International Broadcasting Limited
Company Status	Active
Company Number	03749339
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Names	3

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	03 May 2013(14 years after company formation)
Appointment Duration	10 years, 12 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(19 years, 7 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(24 years, 2 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	Miroslaw Grabiec
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Broadcasting
Correspondence Address	Flat A 46 Saint Gabriels Road London NW2 4SA

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Ms Tanya Gugenheim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 24 March 2005)
Role	Legal And Business Development
Country of Residence	England
Correspondence Address	St Mark's Cottage 7 Wild Hill Hatfield Hertfordshire AL9 6EB

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 November 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2003(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 March 2005)
Role	Managing Director Investments
Correspondence Address	31 Castellain Road London W9 1EY

Director Name	Mr Zbigniew Krzystof Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ranulf Road Hamstead London NW2 2DE

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 May 2013)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Angela McManus
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	105-109 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	03 August 2009(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40d Hamilton Terrace London NW8 9UJ

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 March 2013)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Mr Ron Stefan Theo Huisman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2013(14 years after company formation)
Appointment Duration	9 months (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road 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(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 November 2014)
Role	COO
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road 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(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	105-109 Salusbury Road 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(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 February 2015)
Role	Finance 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(14 years, 10 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(14 years, 10 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	28 November 2014(15 years, 7 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(15 years, 10 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	08 April 1999(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	08 April 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.chellozone.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

58.3m at £0.01	Amc Networks International Enterprises Limited 82.76% Deferred
12.1m at £0.01	Amc Networks International Group Limited 17.19% Deferred
30.7k at £0.01	Amc Networks International Enterprises Limited 0.04% Ordinary
4.3k at £0.01	Amc Networks International Group Limited 0.01% Ordinary

Financials

Year	2014
Turnover	£15,566,060
Gross Profit	£5,381,801
Net Worth	£82,603,160
Cash	£1,833,076
Current Liabilities	£87,392,112

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	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

12 December 2006	Delivered on: 27 December 2006 Satisfied on: 28 October 2009 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
5 July 2005	Delivered on: 21 July 2005 Satisfied on: 18 June 2008 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: 18 June 2008 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
16 February 2000	Delivered on: 7 March 2000 Satisfied on: 15 July 2002 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

Filing History

22 December 2023	Full accounts made up to 31 December 2022 (31 pages)
4 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)
21 April 2023	Director's details changed for Mr Rutger Andree Wiltens on 21 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
22 November 2022	Solvency Statement dated 22/11/22 (1 page)
22 November 2022	Statement by Directors (1 page)
22 November 2022	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2022 (2 pages)
22 November 2022	Statement of capital on 22 November 2022 GBP 703,874.028990 (5 pages)
30 September 2022	Full accounts made up to 31 December 2021 (32 pages)
16 August 2022	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 704,940.505121 (7 pages)
16 August 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 703,874.028990 (7 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
19 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
2 April 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 704,940.505121 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022 (5 pages)
14 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc share cap 23/12/2021 RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 703,874.028990 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022 (7 pages)
10 January 2022	Full accounts made up to 31 December 2020 (33 pages)
9 June 2021	Change of details for Amc Networks International Enterprises 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)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (24 pages)
22 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 704,940.500330 (4 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 (1 page)
25 October 2019	Full accounts made up to 31 December 2018 (25 pages)
25 April 2019	Confirmation statement made on 8 April 2019 with updates (5 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 (2 pages)
18 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 704,940.50 (8 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 704,933.89 (8 pages)
7 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2018	Resolutions RES13 ‐ Capital contribution inc sh 12/12/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
18 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 21,328,816.00 (4 pages)
12 December 2018	Statement by Directors (1 page)
12 December 2018	Statement of capital on 12 December 2018 GBP 704,927.29 (3 pages)
12 December 2018	Solvency Statement dated 12/12/18 (1 page)
12 December 2018	Resolutions RES13 ‐ Reduction of share premium account 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
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)
19 September 2018	Full accounts made up to 31 December 2017 (22 pages)
16 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
8 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 705,012.00 (4 pages)
6 March 2018	Resolutions RES13 ‐ Share cap increased 31/01/2018 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)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
19 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 May 2017	Director's details changed for Mr Rutger Andree Wiltens on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Rutger Andree Wiltens on 19 May 2017 (2 pages)
1 December 2016	Registered office address changed from 105-109 Salusbury Road 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 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 (24 pages)
28 November 2016	Full accounts made up to 31 December 2015 (24 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 704,912 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 704,912 (6 pages)
19 December 2015	Full accounts made up to 31 December 2014 (22 pages)
19 December 2015	Full accounts made up to 31 December 2014 (22 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 704,912 (6 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 704,912 (6 pages)
28 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 704,912 (6 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	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)
19 January 2015	Change of name notice (2 pages)
19 January 2015	Company name changed zonemedia broadcasting LIMITED\certificate issued on 19/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
19 January 2015	Company name changed zonemedia broadcasting LIMITED\certificate issued on 19/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
19 January 2015	Change of name notice (2 pages)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 28 November 2014 (2 pages)
28 November 2014	Termination of appointment of Edward Arthur Carroll as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Sean Stephen Sullivan as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mr Michael Paul Moriarty as a director on 28 November 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 October 2014	Full accounts made up to 31 December 2013 (22 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 704,912 (7 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 704,912 (7 pages)
11 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 704,912 (7 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 James Gerard Gallagher 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 Daniel Verwer as a director (2 pages)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
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 Niall Curran as a director (1 page)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
18 October 2013	Accounts made up to 31 December 2012 (23 pages)
18 October 2013	Accounts made up to 31 December 2012 (23 pages)
19 July 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
19 July 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
19 July 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
19 July 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Director's details changed for Mr Niall Curran on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Angela Mcmanus on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Dermot Owen Shortt on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Dermot Owen Shortt on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Niall Curran on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Dermot Owen Shortt on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr Niall Curran on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Angela Mcmanus on 3 May 2013 (2 pages)
7 May 2013	Director's details changed for Angela Mcmanus on 3 May 2013 (2 pages)
3 May 2013	Termination of appointment of Jeremy Evans as a director (1 page)
3 May 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
3 May 2013	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
3 May 2013	Termination of appointment of Jeremy Evans 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)
2 November 2012	Termination of appointment of Michael Moriarty as a director (1 page)
2 November 2012	Termination of appointment of Michael Moriarty as a director (1 page)
18 October 2012	Accounts made up to 31 December 2011 (23 pages)
18 October 2012	Accounts made up to 31 December 2011 (23 pages)
20 September 2012	Termination of appointment of Justin Wolfe 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	Appointment of Mr Guy David James Wheeler as a secretary (1 page)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (17 pages)
12 April 2012	Secretary's details changed for Mr Justin Wolfe on 12 April 2012 (1 page)
12 April 2012	Secretary's details changed for Mr Justin Wolfe on 12 April 2012 (1 page)
2 November 2011	Accounts made up to 31 December 2010 (23 pages)
2 November 2011	Accounts made up to 31 December 2010 (23 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (17 pages)
19 November 2010	Accounts made up to 31 December 2009 (22 pages)
19 November 2010	Accounts made up to 31 December 2009 (22 pages)
26 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (18 pages)
26 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (18 pages)
26 August 2010	Annual return made up to 9 April 2010 with a full list of shareholders (18 pages)
7 June 2010	Termination of appointment of Zbigniew Wronski as a director (1 page)
7 June 2010	Termination of appointment of Zbigniew Wronski as a director (1 page)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (17 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (17 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (17 pages)
23 November 2009	Annual return made up to 8 April 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 8 April 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 8 April 2009 with a full list of shareholders (8 pages)
4 November 2009	Accounts made up to 31 December 2008 (22 pages)
4 November 2009	Accounts made up to 31 December 2008 (22 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
21 August 2009	Director appointed michael paul moriarty (2 pages)
21 August 2009	Director appointed michael paul moriarty (2 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
3 December 2008	Accounts made up to 31 December 2007 (22 pages)
3 December 2008	Accounts made up to 31 December 2007 (22 pages)
23 July 2008	Nc inc already adjusted 19/06/08 (1 page)
23 July 2008	Nc inc already adjusted 30/06/06 (1 page)
23 July 2008	Resolutions RES13 ‐ Ord share of Â£1 be subdivided into 100 ord shares of Â£0.01 each 19/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2008	Nc inc already adjusted 30/06/06 (1 page)
23 July 2008	Ad 30/06/08\gbp si [email protected]=704812\gbp ic 100/704912\ (3 pages)
23 July 2008	S-div (1 page)
23 July 2008	Memorandum and Articles of Association (11 pages)
23 July 2008	Memorandum and Articles of Association (11 pages)
23 July 2008	Resolutions RES13 ‐ Ord share of Â£1 be subdivided into 100 ord shares of Â£0.01 each 19/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 July 2008	S-div (1 page)
23 July 2008	Ad 30/06/08\gbp si [email protected]=704812\gbp ic 100/704912\ (3 pages)
23 July 2008	Nc inc already adjusted 19/06/08 (1 page)
22 July 2008	Memorandum and Articles of Association (14 pages)
22 July 2008	Memorandum and Articles of Association (14 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement 07/12/2006 (3 pages)
22 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement 07/12/2006 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
20 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
8 May 2008	Return made up to 08/04/08; full list of members (5 pages)
8 May 2008	Return made up to 08/04/08; full list of members (5 pages)
7 May 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
7 May 2008	Director's change of particulars / zbigniew wronski / 12/03/2008 (1 page)
7 May 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
7 May 2008	Director's change of particulars / zbigniew wronski / 12/03/2008 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2007	Nc inc already adjusted 08/10/07 (1 page)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2007	Nc inc already adjusted 08/10/07 (1 page)
7 June 2007	Return made up to 08/04/07; no change of members (8 pages)
7 June 2007	Return made up to 08/04/07; no change of members (8 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
19 February 2007	Accounts made up to 31 December 2005 (15 pages)
19 February 2007	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)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (3 pages)
31 July 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
13 July 2006	Memorandum and Articles of Association (12 pages)
13 July 2006	Memorandum and Articles of Association (12 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 July 2006	Resolutions RES13 ‐ Re:consent to var of sh 30/06/06 (1 page)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2006	Resolutions RES13 ‐ Re:consent to var of sh 30/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Re:consent to var of sh 30/06/06 (1 page)
12 July 2006	Resolutions RES13 ‐ Re:consent to var of sh 30/06/06 (1 page)
14 June 2006	Company name changed reality tv LIMITED\certificate issued on 14/06/06 (2 pages)
14 June 2006	Company name changed reality tv LIMITED\certificate issued on 14/06/06 (2 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Return made up to 08/04/05; full list of members (8 pages)
21 June 2005	Return made up to 08/04/05; full list of members (8 pages)
20 April 2005	Accounts made up to 30 November 2004 (16 pages)
20 April 2005	Accounts made up to 30 November 2004 (16 pages)
22 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
5 October 2004	Accounts made up to 30 November 2003 (17 pages)
5 October 2004	Accounts made up to 30 November 2003 (17 pages)
9 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Accounts made up to 30 November 2002 (16 pages)
29 September 2003	Accounts made up to 30 November 2002 (16 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (6 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 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)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
1 April 2003	Memorandum and Articles of Association (4 pages)
1 April 2003	Memorandum and Articles of Association (4 pages)
1 April 2003	Memorandum and Articles of Association (22 pages)
1 April 2003	Memorandum and Articles of Association (22 pages)
26 March 2003	Company name changed zone broadcasting (r & dtv) limi ted\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed zone broadcasting (r & dtv) limi ted\certificate issued on 26/03/03 (2 pages)
2 January 2003	Accounts made up to 30 November 2001 (19 pages)
2 January 2003	Accounts made up to 30 November 2001 (19 pages)
25 October 2002	Accounts made up to 30 November 2000 (17 pages)
25 October 2002	Accounts made up to 30 November 2000 (17 pages)
19 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
19 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
15 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
15 June 2002	Resolutions RES13 ‐ Aud res 07/06/02 (1 page)
15 June 2002	Resolutions RES13 ‐ Aud res 07/06/02 (1 page)
29 May 2002	Re section 394 (1 page)
29 May 2002	Re section 394 (1 page)
26 April 2002	Return made up to 08/04/02; full list of members (6 pages)
26 April 2002	Return made up to 08/04/02; full list of members (6 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)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2000	Accounts made up to 30 November 1999 (12 pages)
10 November 2000	Accounts made up to 30 November 1999 (12 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)
16 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
19 April 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
19 April 1999	Ad 08/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1999	Ad 08/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1999	Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 April 1999	Director resigned (1 page)
8 April 1999	Incorporation (14 pages)
8 April 1999	Incorporation (14 pages)

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