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AMC NETWORKS INTERNATIONAL GROUP LIMITED

Company number 05182468

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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)
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased 21/09/2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 PSC05 Change of details for Chello Zone Holdings Limited as a person with significant control on 1 December 2016
12 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,242.10
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increased 31/01/2018
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 TM01 Termination of appointment of James Gerard Gallagher as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Mr Robert Mcdonald Stewart as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of John Thomas Brohel as a director on 1 February 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 2,242.08
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
18 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
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
15 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,242.07
09 Apr 2015 AP01 Appointment of Mr John Thomas Brohel 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 group 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 TM01 Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014
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