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AMC NETWORKS BENELUX MOVIECO LIMITED

Company number 06283651

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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)
28 Apr 2010 TM01 Termination of appointment of Stephen Hendry as a director
28 Apr 2010 TM01 Termination of appointment of Scott Packman as a director
23 Feb 2010 AA Accounts for a dormant company made up to 4 April 2009
25 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Jun 2009 288c Director's change of particulars / scott packman / 30/06/2008
09 Apr 2009 AA Accounts for a dormant company made up to 4 April 2008
05 Mar 2009 288b Appointment terminated director james smith
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 5 kew road, richmond, surrey, TW9 2PR
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
02 Oct 2008 363a Return made up to 18/06/08; full list of members
14 May 2008 288a Director appointed charles henry patrick farmer
12 May 2008 288a Director appointed matthew baxter
12 May 2008 288b Appointment terminated director courtney williams
21 Jul 2007 287 Registered office changed on 21/07/07 from: carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX
16 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 04/04/08
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed