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AMC Channel Poland Limited

AMC Channel Poland Limited is an active company incorporated on 1 February 2007 with the registered office located in London, Greater London. AMC Channel Poland Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06077708
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
15 Alfred Place
London
WC1E 7EB
England
Address changed on 2 Jun 2025 (4 months ago)
Previous address was 33 Broadwick Street Soho London W1F 0DQ England
Telephone
020 73288808
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Morton Prentice
Director • VP Finance • British • Lives in England • Born in Jun 1976
Kevin William Dickie
Director • Managing Director • British • Lives in Scotland • Born in Jul 1968
Rutger Andree Wiltens
Director • General Counsel • Dutch • Lives in England • Born in Jan 1973
Antoon Willem Rutger AndrÉe Wiltens
Director • General Counsel • Dutch • Lives in England • Born in Jan 1973
AMC Networks International Broadcasting Limited
PSC
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Shareholders, PSCs & Group Structure
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Antoon Willem Rutger AndrÉe Wiltens, Rutger Andree Wiltens, and 2 more are mutual people.
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Jimjam Television Limited
Antoon Willem Rutger AndrÉe Wiltens, Rutger Andree Wiltens, and 2 more are mutual people.
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Zonemedia Management Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
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AMC Networks International Broadcasting Limited
Antoon Willem Rutger AndrÉe Wiltens, Kevin William Dickie, and 1 more are mutual people.
Active
Sundance Channel (UK) Limited
Thomas Morton Prentice, Antoon Willem Rutger AndrÉe Wiltens, and 1 more are mutual people.
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Agatha Christie Limited
Antoon Willem Rutger AndrÉe Wiltens and Kevin William Dickie are mutual people.
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AMC Networks International Enterprises Limited
Thomas Morton Prentice and Kevin William Dickie are mutual people.
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Reality TV Usa Limited
Rutger Andree Wiltens and Kevin William Dickie are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.52M
Increased by £446K (+21%)
Turnover
£3.13M
Increased by £217K (+7%)
Employees
3
Increased by 3 (%)
Total Assets
£5.09M
Increased by £301K (+6%)
Total Liabilities
-£3.19M
Increased by £1.63M (+104%)
Net Assets
£1.91M
Decreased by £1.33M (-41%)
Debt Ratio (%)
63%
Increased by 30.04% (+92%)
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Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Mr Rutger Andree Wiltens Details Changed
4 Months Ago on 19 Jun 2025
Amc Networks International Broadcasting Limited (PSC) Details Changed
4 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Robert Mcdonald Stewart Resigned
2 Years 4 Months Ago on 28 Jun 2023
Mr Thomas Morton Prentice Appointed
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Rutger Andree Wiltens on 19 June 2025
Submitted on 20 Jun 2025
Change of details for Amc Networks International Broadcasting Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 15 Alfred Place London WC1E 7EB on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023
Submitted on 3 Jul 2023
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Repayment History
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