Zone Vision (China) Limited

Company Name	Zone Vision (China) Limited
Company Status	Active
Company Number	05417243
Category	Private Limited Company
Incorporation Date	7 April 2005(19 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	26 February 2015(9 years, 10 months after company formation)
Appointment Duration	9 years, 2 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	31 October 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 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(13 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 Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mr Kamlesh Patel
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	Mr Kamlesh Patel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	177 Norval Road North Wembley Middlesex HA0 3SX

Director Name	John James Sie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2005(3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 26 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	21 Sandy Lake Road Englewood 80113 Colorado United States

Director Name	Glenn Curtis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2005(3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 24 November 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	12300 Liberty Blvd. Englewood 80112 Colorado United States

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	05 January 2006(9 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 Daniel Federico Verwer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2013)
Role	Chief Executive 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(7 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(7 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 Regan Barry Saveall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105-109 Salusbury Road London NW6 6RG

Director Name	Miss Rhiannon Kate Harries
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(9 years, 10 months after company formation)
Appointment Duration	2 years (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(11 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

Contact

Website	zonevision.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

95 at £1	Amc Networks International Enterprises Limited 95.00% Ordinary
5 at £1	Liberty Atcl Inc. 5.00% Ordinary

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	7 April 2024 (3 weeks, 1 day ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 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)
13 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
13 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 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 7 April 2021 with updates (4 pages)
14 April 2021	Appointment of Mr Robert Mcdonald Stewart as a director on 31 October 2018 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
3 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 100 (3 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
21 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
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)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Michael Paul Moriarty as a director on 16 March 2017 (2 pages)
17 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)
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)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
26 November 2015	Termination of appointment of Glenn Curtis as a director on 24 November 2015 (1 page)
26 November 2015	Termination of appointment of Glenn Curtis as a director on 24 November 2015 (1 page)
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 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
6 March 2015	Termination of appointment of Regan Barry Saveall as a director on 26 February 2015 (1 page)
6 March 2015	Appointment of Miss Rhiannon Kate Harries as a director on 26 February 2015 (2 pages)
6 March 2015	Termination of appointment of Dermot Owen Shortt as a director on 26 February 2015 (1 page)
6 March 2015	Appointment of Miss Rhiannon Kate Harries as a director on 26 February 2015 (2 pages)
6 March 2015	Termination of appointment of John James Sie as a director on 26 February 2015 (1 page)
6 March 2015	Appointment of Mr Rutger Andree Wiltens as a director on 26 February 2015 (2 pages)
6 March 2015	Appointment of Mr Rutger Andree Wiltens as a director on 26 February 2015 (2 pages)
6 March 2015	Termination of appointment of John James Sie as a director on 26 February 2015 (1 page)
6 March 2015	Termination of appointment of Regan Barry Saveall as a director on 26 February 2015 (1 page)
6 March 2015	Termination of appointment of Dermot Owen Shortt as a director on 26 February 2015 (1 page)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
23 May 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
23 May 2014	Termination of appointment of Oj Ebong as a secretary (1 page)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
23 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 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	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)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
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 October 2012	Full accounts made up to 31 December 2011 (12 pages)
2 October 2012	Full accounts made up to 31 December 2011 (12 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)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Termination of appointment of Chris Wronski as a director (1 page)
26 May 2010	Termination of appointment of Chris Wronski as a director (1 page)
12 May 2010	Director's details changed for John James Sie on 7 April 2010 (2 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Glenn Curtis on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for Glenn Curtis on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for John James Sie on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for Glenn Curtis on 7 April 2010 (2 pages)
12 May 2010	Director's details changed for John James Sie on 7 April 2010 (2 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
1 May 2009	Return made up to 07/04/09; full list of members (5 pages)
1 May 2009	Return made up to 07/04/09; full list of members (5 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
17 February 2009	Director appointed mr daniel federico verwer (1 page)
17 February 2009	Director appointed mr daniel federico verwer (1 page)
12 May 2008	Return made up to 07/04/08; full list of members (4 pages)
12 May 2008	Return made up to 07/04/08; full list of members (4 pages)
9 May 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
9 May 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
9 May 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
9 May 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 June 2007	Return made up to 07/04/07; no change of members (8 pages)
7 June 2007	Return made up to 07/04/07; no change of members (8 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 February 2007	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 February 2007	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2006	Secretary resigned (1 page)
12 May 2005	New director appointed (3 pages)
12 May 2005	Ad 28/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Ad 28/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2005	Incorporation (19 pages)
7 April 2005	Incorporation (19 pages)

Zone Vision (China) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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