AMC Networks International Group Limited

Company Name	AMC Networks International Group Limited
Company Status	Active
Company Number	05182468
Category	Private Limited Company
Incorporation Date	19 July 2004(19 years, 9 months ago)
Previous Names	4

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	31 January 2014(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	General Counsel
Country of Residence	England
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Director Name	Mr Robert McDonald Stewart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
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(14 years, 3 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 Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Director Name	Mr Kamlesh Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 11 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 05 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(5 months, 3 weeks 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	James Shane O'Neill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2005(5 months, 3 weeks 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	Nimrod Kovacs
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Hungarian/American
Status	Resigned
Appointed	07 January 2005(5 months, 3 weeks 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	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (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 months, 4 weeks 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

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(1 year, 5 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 Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 4 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(8 years, 2 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(8 years, 7 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 Huisman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 2013(8 years, 11 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(9 years, 6 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(9 years, 6 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(9 years, 6 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 0LZ

Director Name	Mr James Gerard Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(9 years, 6 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	13 February 2014(9 years, 7 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(10 years, 4 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 John Thomas Brohel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2018)
Role	Senior Vp Finance International
Country of Residence	United States
Correspondence Address	111 Salusbury Road Salusbury Road London NW6 6RG

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	07 December 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 January 2005)
Correspondence Address	Five Chancery Lane Clifford's Inn London EC4A 1BU

Contact

Website	chellzone.com

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	Chellozone Holdings LTD 100.00% Ordinary
1 at £0.01	Chellozone Holdings LTD 0.00% Redeemable Preference

Financials

Year	2014
Net Worth	-£42,375,540
Cash	£2,552
Current Liabilities	£120,412,541

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	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

25 October 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 2,242.21 (3 pages)
25 October 2023	Full accounts made up to 31 December 2022 (24 pages)
26 July 2023	Confirmation statement made on 23 July 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)
29 March 2023	Statement by Directors (1 page)
29 March 2023	Solvency Statement dated 28/03/23 (1 page)
29 March 2023	Statement of capital on 29 March 2023 GBP 2,242.20 (5 pages)
29 March 2023	Resolutions RES13 ‐ Reduce share premium 28/03/2023 (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
8 August 2022	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 2,242.20 (4 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with updates (4 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 2,242.2 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. (4 pages)
18 February 2022	Resolutions RES13 ‐ Reduce share prem a/c and other reserves 18/02/2022 (2 pages)
18 February 2022	Statement of capital on 18 February 2022 GBP 2,242.18 (5 pages)
18 February 2022	Solvency Statement dated 18/02/22 (1 page)
18 February 2022	Statement by Directors (1 page)
14 January 2022	Resolutions RES13 ‐ Inc in auth cap 23/12/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2022	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.19 (4 pages)
11 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.18 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2022 (4 pages)
3 November 2021	Full accounts made up to 31 December 2020 (26 pages)
2 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
9 June 2021	Change of details for Chello Zone Holdings 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)
22 April 2021	Solvency Statement dated 26/03/21 (1 page)
22 April 2021	Statement of capital on 22 April 2021 GBP 2,242.18 (3 pages)
22 April 2021	Statement by Directors (1 page)
22 April 2021	Resolutions RES13 ‐ Cancel share premium account,cancel other reserve accounts 26/03/2021 (2 pages)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 December 2018 (19 pages)
9 August 2019	Statement of capital following an allotment of shares on 22 July 2019 GBP 2,242.18 (8 pages)
5 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 22/07/2019 RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
23 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,242.17 (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)
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 2,242.14 (8 pages)
7 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018 (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 2,242.11 (4 pages)
9 October 2018	Resolutions RES13 ‐ Share capital increased 21/09/2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 September 2018	Change of details for Chello Zone Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
12 September 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
8 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 2,242.10 (4 pages)
6 March 2018	Resolutions RES13 ‐ Share cap increased 31/01/2018 RES10 ‐ Resolution of allotment of securities (1 page)
1 February 2018	Appointment of Mr Robert Mcdonald Stewart as a director on 1 February 2018 (2 pages)
1 February 2018	Termination of appointment of John Thomas Brohel as a director on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,242.08 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 2,242.08 (3 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)
18 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 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)
28 November 2016	Full accounts made up to 31 December 2015 (16 pages)
28 November 2016	Full accounts made up to 31 December 2015 (16 pages)
15 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,242.07 (6 pages)
22 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2,242.07 (6 pages)
9 April 2015	Appointment of Mr John Thomas Brohel as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr John Thomas Brohel 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)
26 January 2015	Company name changed zonemedia group LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Company name changed zonemedia group LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-15 (2 pages)
26 January 2015	Change of name notice (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 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	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	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	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,242.07 (8 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,242.07 (8 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)
21 February 2014	Appointment of Mr James Gerard Gallagher 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	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary (2 pages)
13 February 2014	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
13 February 2014	Appointment of Mr Rutger Andree Wiltens as a director (2 pages)
13 February 2014	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Termination of appointment of Ron Huisman as a director (1 page)
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	Termination of appointment of Niall Curran as a director (1 page)
13 February 2014	Appointment of Mr Daniel Verwer as a director (2 pages)
23 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 October 2013	Full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 2,242.07 (5 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 2,242.07 (5 pages)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 pages)
18 June 2013	Termination of appointment of Angela Mcmanus as a director (1 page)
18 June 2013	Appointment of Mr Ron Stefan Theo Huisman as a director (2 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)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
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)
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)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (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)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
8 December 2009	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
8 December 2009	Appointment of Mr Dermot Owen Shortt as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
7 September 2009	Return made up to 19/07/09; full list of members (4 pages)
7 September 2009	Return made up to 19/07/09; 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 dermot shortt (1 page)
1 June 2009	Appointment terminated director chris wronski (1 page)
11 March 2009	Appointment terminated director nimrod kovacs (1 page)
11 March 2009	Appointment terminated director nimrod kovacs (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (17 pages)
3 December 2008	Full accounts made up to 31 December 2007 (17 pages)
17 September 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
17 September 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
17 September 2008	Return made up to 19/07/08; full list of members (5 pages)
17 September 2008	Return made up to 19/07/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
17 September 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
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)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Return made up to 19/07/07; change of members (9 pages)
1 October 2007	Return made up to 19/07/07; change of members (9 pages)
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)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
8 September 2006	Return made up to 19/07/06; change of members (10 pages)
8 September 2006	Return made up to 19/07/06; change of members (10 pages)
22 June 2006	Company name changed zone vision networks LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed zone vision networks LIMITED\certificate issued on 22/06/06 (2 pages)
21 October 2005	Return made up to 19/07/05; full list of members (9 pages)
21 October 2005	Return made up to 19/07/05; full list of members (9 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=2148 Â£ ic 1/2149 (3 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=36 Â£ ic 2149/2185 (4 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected] Â£ ic 1/1 (2 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=56 Â£ ic 2185/2241 (2 pages)
9 March 2005	Statement of affairs (15 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=36 Â£ ic 2149/2185 (4 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=56 Â£ ic 2185/2241 (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2005	Ad 06/01/05--------- Â£ si [email protected]=2148 Â£ ic 1/2149 (3 pages)
9 March 2005	Statement of affairs (15 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)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Nc inc already adjusted 07/12/04 (2 pages)
13 January 2005	Nc inc already adjusted 07/12/04 (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2005	Director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New secretary appointed;new director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (3 pages)
21 December 2004	Registered office changed on 21/12/04 from: 105-109 salisbury road queens park london NW6 6RG (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 105-109 salisbury road queens park london NW6 6RG (1 page)
14 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 105-109 salusbury road queens park london NW6 6RG (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 105-109 salusbury road queens park london NW6 6RG (1 page)
13 December 2004	Director resigned (1 page)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2004	Registered office changed on 08/12/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
8 December 2004	Registered office changed on 08/12/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
25 November 2004	Company name changed zone visions networks LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed zone visions networks LIMITED\certificate issued on 25/11/04 (2 pages)
22 November 2004	Company name changed dwsco 2557 LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed dwsco 2557 LIMITED\certificate issued on 22/11/04 (2 pages)
19 July 2004	Incorporation (19 pages)
19 July 2004	Incorporation (19 pages)

AMC Networks International Group Limited

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