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AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Company number 03749339

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 TM01 Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023
30 Jun 2023 AP01 Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
21 Apr 2023 CH01 Director's details changed for Mr Rutger Andree Wiltens on 21 April 2023
22 Nov 2022 SH19 Statement of capital on 22 November 2022
  • GBP 703,874.028990
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 703,874.028990
16 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2022
  • GBP 704,940.505121
21 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
19 Apr 2022 CH01 Director's details changed for Mr Kevin William Dickie on 13 April 2022
02 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 704,940.505121
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc share cap 23/12/2021
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 703,874.028990
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2022
10 Jan 2022 AA Full accounts made up to 31 December 2020
09 Jun 2021 PSC05 Change of details for Amc Networks International Enterprises Limited as a person with significant control on 1 June 2021
01 Jun 2021 AD01 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
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 704,940.500330