Amc Channel Poland Limited

Proposed for strike-off06077708 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
MGM Channel Poland Limited (until 26 September 2017)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
15 Alfred Place
London
WC1E 7EB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Irish
Born June 1971 (55)
Director · Appointed 1 January 2017
Dutch
Born January 1973 (53)
Officer history (20 former)
17 July 2026
Resigned Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Dickie, Kevin William as Director
13 March 2026
Appointed Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Prentice, Thomas Morton as Director
13 March 2026
Appointed Keaveney, Thomas as Director
28 June 2023
Resigned Stewart, Robert Mcdonald as Director
28 June 2023
Appointed Prentice, Thomas Morton as Director
31 October 2018
Appointed Dickie, Kevin William as Director
31 October 2018
Appointed Stewart, Robert Mcdonald as Director
31 October 2018
Resigned Moriarty, Michael Paul as Director
1 January 2017
1 January 2017
Resigned Malnay, Levente as Director
4 April 2016
Resigned Rougeron, Manuel as Director
4 April 2016
Resigned Miller Jones, Donald as Director
4 April 2016
Resigned Warner, David Roger as Director
14 January 2014
Appointed Rougeron, Manuel as Director
10 December 2013
Resigned Anting, Christian as Director
29 January 2013
Resigned Baxter, Matthew as Director
29 August 2012
Appointed Malnay, Levente as Director
29 August 2012
Resigned Hendry, Stephen John as Director
29 August 2012
Resigned Hendry, Stephen John as Director
29 August 2012
Resigned Farmer, Charles Henry Patrick as Director
29 August 2012
Appointed Moriarty, Michael Paul as Director
28 June 2012
Appointed Hendry, Stephen John as Director
28 June 2012
Appointed Hendry, Stephen John as Director
11 November 2011
Resigned Tuchman, Bruce Gerald as Director
27 April 2011
Appointed Anting, Christian as Director
27 April 2011
Resigned Depczynski, Karol Marek as Director
1 November 2009
Appointed Miller Jones, Donald as Director
1 November 2009
Appointed Warner, David Roger as Director
1 November 2009
Appointed Baxter, Matthew as Director
1 November 2009
Appointed Farmer, Charles Henry Patrick as Director
1 October 2009
Resigned Sojka, Maciej Karol as Director
1 October 2009
Appointed Depczynski, Karol Marek as Director
19 December 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 February 2007
Appointed Sojka, Maciej Karol as Director
5 February 2007
Appointed Tuchman, Bruce Gerald as Director
5 February 2007
Resigned Huntsmoor Limited as Corporate Director
5 February 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
1 February 2007
Appointed Huntsmoor Limited as Corporate Director
1 February 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
1 February 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03749339

Filings 114

Show all 114 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?