Active
Company Information for AMC CMC HOLDCO LIMITED
111 SALUSBURY ROAD, LONDON, NW6 6RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMC CMC HOLDCO LIMITED | |
Legal Registered Office | |
111 SALUSBURY ROAD LONDON NW6 6RG Other companies in NW6 | |
Company Number | 08840378 | |
---|---|---|
Company ID Number | 08840378 | |
Date formed | 2014-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:27:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTOON WILLEM RUTGER ANDRÉE WILTENS |
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ANTOON WILLEM RUTGER ANDRÉE WILTENS |
||
EDWARD ARTHUR CARROLL |
||
JAMIE GERARD GALLAGHER |
||
SEAN STEPHEN SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDANCE CHANNEL (UK) LIMITED | Director | 2014-08-04 | CURRENT | 2009-03-30 | Active | |
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2013-10-21 | Active | |
AMC UK TOPCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-01-10 | Active | |
AMC UK MIDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
AMC NETWORKS BENELUX MOVIECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-06-18 | Dissolved 2016-12-27 | |
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-21 | Active | |
AMC UK TOPCO LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-10 | Active | |
AMC UK MIDCO LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
AMC UK TOPCO LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
AMC UK MIDCO LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
AMC NETWORKS BENELUX MOVIECO LIMITED | Director | 2014-01-31 | CURRENT | 2007-06-18 | Dissolved 2016-12-27 | |
AMC NETWORKS INTERNATIONAL ZONE HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2013-10-21 | Active | |
AMC UK TOPCO LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-10 | Active | |
AMC UK MIDCO LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-21 GBP 30.5085 | |
CAP-SS | Solvency Statement dated 08/02/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 30508543 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 30508543 | |
SH19 | Statement of capital on 2018-04-27 GBP 30,508,543 | |
CAP-SS | Solvency Statement dated 27/04/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 27/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 30508443 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 105-109 Salusbury Road London NW6 6RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 30508443 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-10 | |
ANNOTATION | Clarification | |
SH01 | 29/01/14 STATEMENT OF CAPITAL GBP 30508443 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 30508443 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR CARROLL / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOON WILLEM RUTGER ANDRÉE WILTENS / 22/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTOON WILLEM RUTGER ANDRÉE WILTENS / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHEN SULLIVAN / 22/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GERARD GALLAGHER / 22/01/2015 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
AP03 | SECRETARY APPOINTED MR ANTOON WILLEM RUTGER ANDRÉE WILTENS | |
AP01 | DIRECTOR APPOINTED MR ANTOON WILLEM RUTGER ANDRÉE WILTENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SEAN SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD CARROLL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as AMC CMC HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |