AMC Channel Poland Limited

Company Name	AMC Channel Poland Limited
Company Status	Active
Company Number	06077708
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 3 months ago)
Previous Name	MGM Channel Poland Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Rutger Andree Wiltens
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 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(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	Scotland
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(11 years, 9 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	Bruce Gerald Tuchman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2011)
Role	Exec Vp Mgm Networks Metro Gol
Correspondence Address	103 Griffen Avenue Scarsdale New York 10583 United States

Director Name	Maciej Karol Sojka
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 February 2007(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2009)
Role	President Iti Neovision Sp Zoo
Correspondence Address	Ponikowskiego 12a Warsaw 00-707 Foreign

Director Name	Karol Marek Depczynski
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2011)
Role	Finance Director
Country of Residence	Poland
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Charles Henry Patrick Farmer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2012)
Role	TV Distribution Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 10 45-47 Leinster Square London W2 4PU

Director Name	Donald Miller Jones
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School Farm House Birch Grove Horsted Keynes West Sussex RH17 7DQ

Director Name	Mr David Roger Warner
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hurst Close Tenterden Kent TN30 6UG

Director Name	Matthew Baxter
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	53 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Christian Anting
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Spanish/German
Status	Resigned
Appointed	27 April 2011(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2013)
Role	Chief Operating Officer Of Iti Neovision
Country of Residence	Poland
Correspondence Address	Ul. Lipowa 20g 05-520 Konstancin-Jeziorna Poland

Director Name	Stephen John Hendry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2012(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	245 N Beverly Hills Beverly Hills California Ca 90210

Director Name	Levente Malnay
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	29 August 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2012(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Salusbury Road London NW6 6RG

Director Name	Manuel Rougeron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2016)
Role	Vice President Of Nc+ Management Board And Chief P
Country of Residence	Poland
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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

55 at £1	Amc Movieco Inc 55.00% Ordinary
45 at £1	Iti Neovision Sa 45.00% Ordinary

Financials

Year	2014
Turnover	£3,122,653
Gross Profit	£672,045
Net Worth	£1,375,107
Cash	£38,767
Current Liabilities	£247,207

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	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

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)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
16 August 2022	Full accounts 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 103 (4 pages)
22 June 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022. (4 pages)
13 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (28 pages)
9 June 2021	Change of details for Amc Networks International Broadcasting Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 (1 page)
10 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
20 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 102 (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (21 pages)
13 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share capital increased 29/02/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
12 March 2020	Statement of capital following an allotment of shares on 29 February 2020 GBP 101.00 (8 pages)
13 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
25 October 2019	Full accounts made up to 31 December 2018 (19 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Robert Mcdonald Stewart as a director on 31 October 2018 (2 pages)
20 December 2018	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018 (1 page)
20 December 2018	Appointment of Mr Kevin William Dickie as a director on 31 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
7 March 2018	Director's details changed for Mr Michael Paul Moriarty on 7 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 October 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
8 March 2017	Resignation of an auditor (2 pages)
8 March 2017	Resignation of an auditor (2 pages)
3 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 January 2017	Appointment of Mr Rutger Andree Wiltens as a director on 1 January 2017 (2 pages)
13 January 2017	Termination of appointment of Levente Malnay as a director on 1 January 2017 (1 page)
13 January 2017	Registered office address changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 105-109 Salusbury Road London NW6 6RG England to 111 Salusbury Road London NW6 6RG on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Levente Malnay as a director on 1 January 2017 (1 page)
13 January 2017	Appointment of Mr Rutger Andree Wiltens as a director on 1 January 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 April 2016	Termination of appointment of Donald Miller Jones as a director on 4 April 2016 (1 page)
14 April 2016	Termination of appointment of Manuel Rougeron as a director on 4 April 2016 (1 page)
14 April 2016	Termination of appointment of David Roger Warner as a director on 4 April 2016 (1 page)
14 April 2016	Termination of appointment of Manuel Rougeron as a director on 4 April 2016 (1 page)
14 April 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 105-109 Salusbury Road London NW6 6RG on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of David Roger Warner as a director on 4 April 2016 (1 page)
14 April 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 105-109 Salusbury Road London NW6 6RG on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Donald Miller Jones as a director on 4 April 2016 (1 page)
11 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
11 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (7 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 August 2015	Full accounts made up to 31 December 2014 (19 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
23 April 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (7 pages)
3 February 2014	Appointment of Manuel Rougeron as a director (2 pages)
3 February 2014	Appointment of Manuel Rougeron as a director (2 pages)
11 December 2013	Termination of appointment of Christian Anting as a director (1 page)
11 December 2013	Termination of appointment of Christian Anting as a director (1 page)
8 July 2013	Full accounts made up to 31 December 2012 (19 pages)
8 July 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2013	Termination of appointment of Matthew Baxter as a director (2 pages)
12 June 2013	Termination of appointment of Matthew Baxter as a director (2 pages)
8 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
10 October 2012	Termination of appointment of Stephen Hendry as a director (1 page)
10 October 2012	Termination of appointment of Stephen Hendry as a director (1 page)
9 October 2012	Appointment of Michael Moriarty as a director (2 pages)
9 October 2012	Termination of appointment of Stephen Hendry as a director (1 page)
9 October 2012	Termination of appointment of Charles Farmer as a director (1 page)
9 October 2012	Appointment of Levente Malnay as a director (2 pages)
9 October 2012	Appointment of Michael Moriarty as a director (2 pages)
9 October 2012	Termination of appointment of Stephen Hendry as a director (1 page)
9 October 2012	Appointment of Levente Malnay as a director (2 pages)
9 October 2012	Termination of appointment of Charles Farmer as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Appointment of Stephen John Hendry as a director (3 pages)
17 July 2012	Appointment of Stephen John Hendry as a director (3 pages)
10 July 2012	Appointment of Stephen John Hendry as a director (3 pages)
10 July 2012	Appointment of Stephen John Hendry as a director (3 pages)
8 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (17 pages)
8 March 2012	Termination of appointment of Bruce Tuchman as a director (2 pages)
8 March 2012	Termination of appointment of Bruce Tuchman as a director (2 pages)
8 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (17 pages)
8 March 2012	Director's details changed for David Roger Warner on 16 February 2011 (3 pages)
8 March 2012	Director's details changed for David Roger Warner on 16 February 2011 (3 pages)
8 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (17 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
2 November 2011	Full accounts made up to 31 December 2010 (19 pages)
6 June 2011	Appointment of Christian Anting as a director (3 pages)
6 June 2011	Appointment of Christian Anting as a director (3 pages)
6 June 2011	Termination of appointment of Karol Depczynski as a director (2 pages)
6 June 2011	Termination of appointment of Karol Depczynski as a director (2 pages)
2 March 2011	Director's details changed for David Roger Warner on 16 February 2011 (3 pages)
2 March 2011	Director's details changed for David Roger Warner on 16 February 2011 (3 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (18 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (18 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (18 pages)
1 December 2010	Full accounts made up to 31 December 2009 (17 pages)
1 December 2010	Full accounts made up to 31 December 2009 (17 pages)
25 June 2010	Full accounts made up to 31 December 2008 (18 pages)
25 June 2010	Full accounts made up to 31 December 2008 (18 pages)
16 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
16 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
16 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (18 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
12 February 2010	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 February 2010 (2 pages)
12 February 2010	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 12 February 2010 (2 pages)
4 January 2010	Appointment of Matthew Baxter as a director (3 pages)
4 January 2010	Appointment of David Roger Warner as a director (3 pages)
4 January 2010	Appointment of Charles Henry Patrick Farmer as a director (3 pages)
4 January 2010	Appointment of Donald Miller Jones as a director (3 pages)
4 January 2010	Appointment of David Roger Warner as a director (3 pages)
4 January 2010	Appointment of Charles Henry Patrick Farmer as a director (3 pages)
4 January 2010	Appointment of Donald Miller Jones as a director (3 pages)
4 January 2010	Appointment of Matthew Baxter as a director (3 pages)
11 December 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
11 December 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages)
3 November 2009	Appointment of Karol Marek Depczynski as a director (3 pages)
3 November 2009	Appointment of Karol Marek Depczynski as a director (3 pages)
3 November 2009	Termination of appointment of Maciej Sojka as a director (2 pages)
3 November 2009	Termination of appointment of Maciej Sojka as a director (2 pages)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
19 February 2009	Registered office changed on 19/02/2009 from 5 new street square london EC4A 3TW (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 5 new street square london EC4A 3TW (1 page)
29 December 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
29 December 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
10 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
10 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (5 pages)
13 February 2008	Return made up to 01/02/08; full list of members (5 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Ad 05/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2007	Incorporation (38 pages)
1 February 2007	Incorporation (38 pages)

AMC Channel Poland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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