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AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED

Company number 03430386

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
28 Jun 2024 PSC02 Notification of Chello Zone Holdings Limited as a person with significant control on 28 June 2024
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 2,242.23
24 Nov 2023 SH20 Statement by Directors
24 Nov 2023 CAP-SS Solvency Statement dated 23/11/23
24 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 23/11/2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2,242.23
25 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
03 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
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2022
  • GBP 2,242.22
05 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,242.21
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2,242.08
19 Apr 2022 CH01 Director's details changed for Mr Kevin William Dickie on 13 April 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 2,242.22
  • ANNOTATION Clarification a second filed SH01 was registered on 08.08.2022.
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc in auth cap 23/12/2021
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 2,242.21
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
03 Nov 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
09 Jun 2021 PSC05 Change of details for Amc Networks International Group 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