AMC Networks (UK) Limited

Company Name	AMC Networks (UK) Limited
Directors	Tanya Gugenheim and Kevin William Dickie
Company Status	Active
Company Number	06188212
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Tanya Gugenheim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Mark's Cottage 7 Wild Hill Hatfield Hertfordshire AL9 6EB

Director Name	Mr Kevin William Dickie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Svp Group Channels
Country of Residence	Scotland
Correspondence Address	33 Broadwick Street Soho London W1F 0DQ

Secretary Name	Ade Akinbiyi
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	22 Primrose Square London E9 5SX

Director Name	Mr Dermot Owen Shortt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2009)
Role	CEO
Country of Residence	England
Correspondence Address	Sequel 65 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Chris Wronski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ranulf Road Hocroft Estate London NW2 2DE

Secretary Name	Mr Justin Wolfe
Date of Birth	January 1972 (Born 52 years ago)
Status	Resigned
Appointed	25 May 2007(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Secretary Name	Mr Justin Wolfe
Status	Resigned
Appointed	25 May 2007(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	30 Denholme Road London Greater London W9 3HX

Director Name	Mr Niall Curran
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Fortescue Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BJ

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Bagshot Road Worplesdon Surrey GU3 3PZ

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old School House 22 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Mr Michael Paul Moriarty
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40d Hamilton Terrace London NW8 9UJ

Secretary Name	Sarah Jack
Status	Resigned
Appointed	18 March 2009(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2009)
Role	Company Director
Correspondence Address	Flat 3, 41 Leathwaite Road London SW11 1XG

Director Name	Mr Christopher John Sharp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(2 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Maida Vale London W9 1PR

Secretary Name	Mr Guy David James Wheeler
Status	Resigned
Appointed	13 June 2012(5 years, 2 months after company formation)
Appointment Duration	8 months, 3 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(5 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

Secretary Name	Mr Andrew Gerald Fischer
Status	Resigned
Appointed	31 January 2014(6 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	African Broadcasting Corporations (Abc Tv) Ltd (Corporation)
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Correspondence Address	3a Berol Court 25 Ashley Road London N17 9LJ

Contact

Website	chellozone.com
Telephone	020 76447161
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

2 at £1	Chello Zone Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,338,248
Cash	£2
Current Liabilities	£2,150

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	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

3 April 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
25 October 2023	Full accounts made up to 31 December 2022 (21 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
13 April 2022	Director's details changed for Mr Kevin William Dickie on 13 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
9 November 2021	Statement of capital on 9 November 2021 GBP 4 (5 pages)
9 November 2021	Solvency Statement dated 29/09/21 (1 page)
9 November 2021	Statement by Directors (1 page)
9 November 2021	Resolutions RES13 ‐ Cancel share prem a/c and other reserves 29/09/2021 (2 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (22 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)
7 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
20 January 2021	Statement of capital following an allotment of shares on 29 December 2020 GBP 5 (3 pages)
15 December 2020	Full accounts made up to 31 December 2019 (18 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
26 November 2019	Solvency Statement dated 20/11/19 (1 page)
26 November 2019	Resolutions RES13 ‐ 20/11/2019 (2 pages)
26 November 2019	Statement of capital on 26 November 2019 GBP 4.00 (5 pages)
26 November 2019	Statement by Directors (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
27 March 2019	Confirmation statement made on 27 March 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)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
4 May 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 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 4 (3 pages)
20 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 4 (3 pages)
19 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 March 2017	Appointment of Mr Kevin William Dickie as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mr Kevin William Dickie as a director on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Christopher John Sharp as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Christopher John Sharp as a director on 9 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)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
24 November 2014	Termination of appointment of a director (1 page)
24 November 2014	Termination of appointment of a director (1 page)
21 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Dermot Owen Shortt as a director on 21 November 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 August 2014	Company name changed chellozone (uk) LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
1 August 2014	Company name changed chellozone (uk) LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
13 February 2014	Termination of appointment of Oj Ebong as a secretary on 31 January 2014 (1 page)
13 February 2014	Termination of appointment of Oj Ebong as a secretary on 31 January 2014 (1 page)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary on 31 January 2014 (2 pages)
13 February 2014	Appointment of Mr Andrew Gerald Fischer as a secretary on 31 January 2014 (2 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 October 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 (17 pages)
15 July 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1 (3 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/07/2013 (6 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 31/07/2013 (6 pages)
11 April 2013	Termination of appointment of Guy David James Wheeler as a secretary on 6 March 2013 (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary on 6 March 2013 (1 page)
11 April 2013	Termination of appointment of Guy David James Wheeler as a secretary on 6 March 2013 (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary on 6 March 2013 (1 page)
11 April 2013	Termination of appointment of Guy David James Wheeler as a secretary on 6 March 2013 (1 page)
11 April 2013	Appointment of Mr Oj Ebong as a secretary on 6 March 2013 (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Termination of appointment of Justin Wolfe as a secretary on 13 June 2012 (1 page)
26 June 2012	Termination of appointment of Justin Wolfe as a secretary on 13 June 2012 (1 page)
26 June 2012	Appointment of Mr Guy David James Wheeler as a secretary on 13 June 2012 (1 page)
26 June 2012	Appointment of Mr Guy David James Wheeler as a secretary on 13 June 2012 (1 page)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
30 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 September 2009	Company name changed chello ce (uk) LIMITED\certificate issued on 07/09/09 (2 pages)
5 September 2009	Company name changed chello ce (uk) LIMITED\certificate issued on 07/09/09 (2 pages)
3 September 2009	Secretary appointed mr justin wolfe (1 page)
3 September 2009	Appointment terminated director michael moriarty (1 page)
3 September 2009	Director appointed mrs tanya marianne gugenheim (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, michelin house 81 fulham road, london, SW3 6RD (1 page)
3 September 2009	Appointment terminated director michael moriarty (1 page)
3 September 2009	Director appointed mr christopher john sharp (1 page)
3 September 2009	Appointment terminated director jeremy evans (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, michelin house 81 fulham road, london, SW3 6RD (1 page)
3 September 2009	Secretary appointed mr justin wolfe (1 page)
3 September 2009	Appointment terminated director niall curran (1 page)
3 September 2009	Director appointed mr dermot owen shortt (1 page)
3 September 2009	Appointment terminated secretary sarah jack (1 page)
3 September 2009	Director appointed mrs tanya marianne gugenheim (1 page)
3 September 2009	Appointment terminated secretary sarah jack (1 page)
3 September 2009	Appointment terminated director jeremy evans (1 page)
3 September 2009	Director appointed mr dermot owen shortt (1 page)
3 September 2009	Appointment terminated director angela mcmullen (1 page)
3 September 2009	Director appointed mr christopher john sharp (1 page)
3 September 2009	Appointment terminated director niall curran (1 page)
3 September 2009	Appointment terminated director angela mcmullen (1 page)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 March 2009	Director appointed mr michael paul moriarty (2 pages)
24 March 2009	Director appointed mr michael paul moriarty (2 pages)
23 March 2009	Registered office changed on 23/03/2009 from, 105-109 salusbury road, london, NW6 6RG (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, 105-109 salusbury road, london, NW6 6RG (1 page)
23 March 2009	Director appointed angela mcmullen (2 pages)
23 March 2009	Secretary appointed sarah jack (1 page)
23 March 2009	Director appointed angela mcmullen (2 pages)
23 March 2009	Secretary appointed sarah jack (1 page)
20 March 2009	Appointment terminated director chris wronski (1 page)
20 March 2009	Appointment terminated director dermot shortt (1 page)
20 March 2009	Appointment terminated director dermot shortt (1 page)
20 March 2009	Appointment terminated secretary justin wolfe (1 page)
20 March 2009	Appointment terminated director chris wronski (1 page)
20 March 2009	Director appointed mr jeremy lewis evans (2 pages)
20 March 2009	Appointment terminated secretary justin wolfe (1 page)
20 March 2009	Director appointed mr jeremy lewis evans (2 pages)
20 March 2009	Director appointed mr niall curran (2 pages)
20 March 2009	Director appointed mr niall curran (2 pages)
17 March 2009	Company name changed the horror channel LIMITED\certificate issued on 17/03/09 (3 pages)
17 March 2009	Company name changed the horror channel LIMITED\certificate issued on 17/03/09 (3 pages)
16 March 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2008	Return made up to 27/03/08; full list of members (3 pages)
8 May 2008	Return made up to 27/03/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / dermot shortt / 01/02/2008 (1 page)
7 May 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
7 May 2008	Director's change of particulars / chris wronski / 12/03/2008 (1 page)
7 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 (6 pages)
26 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2007	Company name changed greener technology LIMITED\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed greener technology LIMITED\certificate issued on 17/09/07 (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Secretary resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2C berol court, 25 ashley road, london, N17 9LJ (1 page)
26 June 2007	New director appointed (3 pages)
26 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 2C berol court, 25 ashley road, london, N17 9LJ (1 page)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New director appointed (3 pages)
26 June 2007	New secretary appointed (2 pages)
26 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 March 2007	Incorporation (18 pages)
27 March 2007	Incorporation (18 pages)

AMC Networks (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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