AMC UK TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AMC UK TOPCO LIMITED
COMPANY NUMBER
08840345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
uk.amc.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0DQ
33 Broadwick Street
LONDON
W1F 0DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Thomas Morton Prentice (931076561) Appointed |
Credit Risk Overview
Want to learn more about AMC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMC UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2014 - Present (10 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Antoon Willem Rutger Andree Wiltens 28/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1945 |
View Report |
Documents
| 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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Thomas Morton Prentice (931076561) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/07/2023 | Robert Mcdonald Stewart (919563313) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Christina Spade (929058032) has left the board |
| 26/10/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/12/2021 | Edward Arthur Carroll (918530542) has left the board |
| 17/12/2021 | New Board Member Christina Spade-Rettler (929058032) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 22/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | Sean Stephen Sullivan (913585632) has left the board |
| 19/02/2021 | New Board Member Robert Mcdonald Stewart (919563313) Appointed |
| 24/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 05/12/2016 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/08/2014 | New Board Member Antoon Willem Rutger Andree Wiltens (918977573) Appointed |
| 05/08/2014 | New Company Secretary Antoon Willem Rutger Andree Wiltens (918985478) Appointed |
| 04/08/2014 | Change in Reg. Office |
| 04/08/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 07/05/2014 | Edward Carroll (918709236) has left the board |
| 07/05/2014 | New Board Member Edward Arthur Carroll (918530542) Appointed |
| 02/05/2014 | Sean Sullivan (918709123) has left the board |
| 02/05/2014 | New Board Member Sean Stephen Sullivan (913585632) Appointed |
| 25/04/2014 | New Board Member Edward Carroll (918709236) Appointed |
| 25/04/2014 | New Board Member Sean Sullivan (918709123) Appointed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918414732) has left the board |
| 21/01/2014 | Jamie Gerard Gallagher (918414733) has left the board |
| 21/01/2014 | New Board Member Jamie Gerard Gallagher (918222742) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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