Reality Tv Usa Limited

Company Name	Reality Tv Usa Limited
Directors	Rutger Andree Wiltens and Kevin William Dickie
Company Status	Active
Company Number	04726593
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)

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	16 March 2017(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
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(15 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 Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Zbigniew Krzystof Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ranulf Road Hamstead London NW2 2DE

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Michael Schwimmer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2004)
Role	Senior Vice President Of Prog
Correspondence Address	4 Mountain Mahagony Littleton Colorado 80127 United States

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(2 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 Queens Park London NW6 6RG

Director Name	Mr Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mulberry Cottage Duffield Lane Stoke Poges SL2 4AA

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	19 September 2012(9 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 Queens Park London NW6 6RG

Secretary Name	Mr Oj Ebong
Status	Resigned
Appointed	06 March 2013(9 years, 11 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 Regan Barry Saveall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 January 2019)
Role	Company Director
Correspondence Address	105-109 Salusbury Road Queens Park London NW6 6RG

Director Name	Miss Rhiannon Kate Harries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2017)
Role	Chief Operating Officer
Country of Residence	England
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	16 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(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 2003(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

80k at £0.0001	Amc Networks International Enterprises Limited 80.00% Ordinary
20k at £0.0001	Echostar Satellite Corp. 20.00% Preference A

Accounts

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

Filing History

16 December 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019 (1 page)
1 November 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
1 November 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 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)
16 March 2017	Appointment of Mr Michael Paul Moriarty as a director on 16 March 2017 (2 pages)
16 March 2017	Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Rhiannon Kate Harries as a director on 16 March 2017 (1 page)
16 March 2017	Appointment of Mr Michael Paul Moriarty as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Rutger Andree Wiltens as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Rutger Andree Wiltens as a director on 16 March 2017 (2 pages)
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)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 10 (4 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 10 (4 pages)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (4 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (4 pages)
1 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (4 pages)
15 January 2015	Termination of appointment of Dermot Owen Shortt as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Dermot Owen Shortt as a director on 15 January 2015 (1 page)
14 November 2014	Appointment of Ms Rhiannon Kate Harries as a director on 24 October 2014 (2 pages)
14 November 2014	Termination of appointment of Regan Barry Saveall as a director on 24 October 2014 (1 page)
14 November 2014	Appointment of Ms Rhiannon Kate Harries as a director on 24 October 2014 (2 pages)
14 November 2014	Termination of appointment of Regan Barry Saveall as a director on 24 October 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 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 10 (5 pages)
11 April 2014	Secretary's details changed for Mr Andrew Gerald Fishcer on 31 January 2014 (1 page)
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 10 (5 pages)
11 April 2014	Secretary's details changed for Mr Andrew Gerald Fishcer on 31 January 2014 (1 page)
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 10 (5 pages)
10 April 2014	Appointment of Mr Andrew Gerald Fishcer as a secretary (2 pages)
10 April 2014	Appointment of Mr Andrew Gerald Fishcer as a secretary (2 pages)
10 April 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
10 April 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 July 2013	Appointment of Mr Regan Barry Saveall as a director (2 pages)
4 July 2013	Appointment of Mr Regan Barry Saveall as a director (2 pages)
4 July 2013	Termination of appointment of Daniel Verwer as a director (1 page)
4 July 2013	Termination of appointment of Daniel Verwer as a director (1 page)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
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)
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)
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)
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 (14 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (14 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)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (14 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
28 May 2010	Termination of appointment of Zbigniew Wronski as a director (1 page)
28 May 2010	Termination of appointment of Zbigniew Wronski as a director (1 page)
28 May 2010	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
28 May 2010	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (12 pages)
1 June 2009	Appointment terminated director dermot shortt (1 page)
1 June 2009	Appointment terminated director dermot shortt (1 page)
13 May 2009	Return made up to 08/04/09; no change of members (5 pages)
13 May 2009	Return made up to 08/04/09; no change of members (5 pages)
7 January 2009	Director appointed mr daniel federico verwer (1 page)
7 January 2009	Director appointed mr daniel federico verwer (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 June 2008	Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 2008	Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
14 September 2007	Full accounts made up to 31 December 2006 (17 pages)
14 September 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2007	Return made up to 08/04/07; no change of members (7 pages)
7 June 2007	Return made up to 08/04/07; no change of members (7 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2006	Full accounts made up to 31 December 2005 (14 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Return made up to 08/04/06; no change of members (7 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Return made up to 08/04/06; no change of members (7 pages)
21 June 2005	Return made up to 08/04/05; full list of members (7 pages)
21 June 2005	Return made up to 08/04/05; full list of members (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 April 2005	Full accounts made up to 30 November 2004 (14 pages)
20 April 2005	Full accounts made up to 30 November 2004 (14 pages)
5 October 2004	Full accounts made up to 30 November 2003 (12 pages)
5 October 2004	Full accounts made up to 30 November 2003 (12 pages)
9 June 2004	Return made up to 08/04/04; full list of members (7 pages)
9 June 2004	Return made up to 08/04/04; full list of members (7 pages)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
5 October 2003	Ad 22/08/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 October 2003	Ad 22/08/03--------- Â£ si [email protected]=8 Â£ ic 2/10 (2 pages)
5 October 2003	S-div 22/08/03 (1 page)
5 October 2003	Â£ nc 1000/1200 22/08/03 (1 page)
5 October 2003	Â£ nc 1000/1200 22/08/03 (1 page)
5 October 2003	S-div 22/08/03 (1 page)
5 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 July 2003	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
20 July 2003	Accounting reference date shortened from 30/04/04 to 30/11/03 (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
8 April 2003	Incorporation (12 pages)
8 April 2003	Incorporation (12 pages)

Reality Tv Usa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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