AMC CHANNEL POLAND LIMITED

Active - Accounts Filed

General Information

NAME
AMC CHANNEL POLAND LIMITED

COMPANY NUMBER
06077708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
01/02/2007 (17 years and 10 months old)

WEBSITE
https://pl.amc.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/02/2007 26/09/2017
MGM CHANNEL POLAND LIMITED

REGISTERED ADDRESS

33 BROADWICK STREET, SOHO
LONDON
W1F 0DQ

Telephone: 02073288808
TPS: Yes

TRADING ADDRESSES

33 Broadwick Street
LONDON
W1F 0DQ

Credit Risk Overview

Want to learn more about AMC CHANNEL POLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

12.63%

NET WORTH

£3.2M

55.48%

TOTAL LIABILITIES

£1.3M

30.70%

NET ASSETS

£3.2M

55.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMC CHANNEL POLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMC CHANNEL POLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

12.63%

NET WORTH

£3.2M

55.48%

TOTAL LIABILITIES

£1.3M

30.70%

NET ASSETS

£3.2M

55.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED	Owned: 100.00 %	Shares: 104	Price per share: £1.00	Total Value: £104.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoon Willem Rutger Andree Wiltens 01/01/2017 - Present (7 years and 11 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Kevin William Dickie 31/10/2018 - Present (6 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 20 Past: 3	View Report
Thomas Morton Prentice 28/06/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
HUNTSMOOR NOMINEES LIMITED 01/02/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 340	View Report
TAYLOR WESSING SECRETARIES LIMITED 01/02/2007 - Present (17 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1294 Past: 1729	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACORN MEDIA GROUP INC	N/A	N/A
ACORN MEDIA PUBLISHING INC	N/A	N/A
RLJ ENTERTAINMENT HOLDINGS LTD	Active - Accounts Filed	View Report
RLJ ENTERTAINMENT LTD	Active - Accounts Filed	View Report
ACORN GLOBAL ENTERPRISES LIMITED	Company is dissolved	View Report
ACORN MEDIA ENTERPRISES LIMITED	Active - Accounts Filed	View Report
ACORN PRODUCTIONS LTD	Company is dissolved	View Report
RLJE INTERNATIONAL LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 05/07/2023	Event: Robert Mcdonald Stewart (919563313) has left the board
Date: 04/07/2023	Event: New Board Member Thomas Morton Prentice (931076561) Appointed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Michael Paul Moriarty (919287698) has left the board
Date: 24/12/2018	Event: New Board Member Kevin William Dickie (922648469) Appointed
Date: 24/12/2018	Event: New Board Member Robert Mcdonald Stewart (919563313) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Board Member Rutger Andree Wiltens (918938979) Appointed
Date: 17/01/2017	Event: Levente Malnay (917271340) has left the board
Date: 12/10/2016	Event: New Accounts filed
Date: 18/04/2016	Event: Manuel Rougeron (918477847) has left the board
Date: 18/04/2016	Event: David Roger Warner (914792041) has left the board
Date: 18/04/2016	Event: Donald Miller Jones (914792036) has left the board
Date: 18/04/2016	Event: Change in Reg. Office
Date: 16/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 10/02/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: Michael Moriarty (917271189) has left the board
Date: 09/12/2014	Event: New Board Member Michael Paul Moriarty (919287698) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Board Member Manuel Rougeron (918477847) Appointed
Date: 13/12/2013	Event: Christian Anting (916059844) has left the board
Date: 12/07/2013	Event: New Accounts filed
Date: 14/06/2013	Event: Matthew Baxter (913033686) has left the board
Date: 14/06/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Board Member Michael Moriarty (917271189) Appointed
Date: 11/10/2012	Event: New Board Member Levente Malnay (917271340) Appointed
Date: 11/10/2012	Event: Charles Henry Patrick Farmer (914029927) has left the board
Date: 11/10/2012	Event: Stephen John Hendry (912289817) has left the board
Date: 06/10/2012	Event: New Accounts filed

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AMC CHANNEL POLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£3.2M

£1.3M

£3.2M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£3.2M

£1.3M

£3.2M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™