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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)
16 Jan 2018 MR04 Satisfaction of charge 4 in full
25 Sep 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
13 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap inc 31/08/2017
01 Dec 2016 AD01 Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016
28 Nov 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,242.07
06 Mar 2015 AP01 Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015
06 Mar 2015 TM01 Termination of appointment of Daniel Verwer as a director on 27 February 2015
26 Jan 2015 CERTNM Company name changed zonemedia enterprises LIMITED\certificate issued on 26/01/15
  • RES15 ‐ Change company name resolution on 2015-01-15
26 Jan 2015 CONNOT Change of name notice
28 Nov 2014 AP01 Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014
28 Nov 2014 TM01 Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014
28 Nov 2014 TM01 Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014
28 Nov 2014 TM01 Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2,242.07
21 Feb 2014 AP01 Appointment of Mr Sean Stephen Sullivan as a director
21 Feb 2014 AP01 Appointment of Mr James Gerard Gallagher as a director
20 Feb 2014 AP01 Appointment of Mr Edward Arthur Carroll as a director
13 Feb 2014 AP01 Appointment of Mr Daniel Verwer as a director
13 Feb 2014 TM01 Termination of appointment of Niall Curran as a director
13 Feb 2014 TM01 Termination of appointment of Ron Husiman as a director