Sundance Channel (UK) Limited

Proposed for strike-off06862849 Private limited company
Incorporated
30 March 2009 (17 years)
Previously known as
Newincco 918 Limited (until 20 April 2009)
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
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2026
Irish
Born June 1971 (55)
Andrée Wiltens, Antoon Willem Rutger
Secretary · Appointed 4 August 2014
Director · Appointed 4 August 2014
Dutch
Born January 1973 (53)
Officer history (14 former)
17 July 2026
Resigned Martinez-Smith, Maritza Saba as Director
13 March 2026
Appointed Martinez-Smith, Maritza Saba as Director
13 March 2026
Resigned Prentice, Thomas Morton as Director
13 March 2026
Resigned Dickie, Kevin William 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
Resigned Moriarty, Michael Paul as Director
1 February 2018
Resigned Carroll, Edward Arthur as Director
1 February 2018
Resigned Gallagher, James Gerard as Director
1 February 2018
Appointed Moriarty, Michael Paul as Director
1 March 2016
Resigned Tuchman, Bruce as Director
1 March 2016
Appointed Stewart, Robert Mcdonald as Director
4 August 2014
4 August 2014
Appointed Andrée Wiltens, Antoon Willem Rutger as Secretary
8 October 2013
Resigned Olswang Cosec Limited as Corporate Secretary
14 May 2013
Appointed Tuchman, Bruce as Director
14 May 2013
Appointed Gallagher, James Gerard as Director
14 May 2013
Resigned Sapan, Joshua as Director
7 December 2010
Resigned Gronenthal, Harold as Director
24 April 2009
Appointed Carroll, Edward Arthur as Director
24 April 2009
Appointed Sapan, Joshua as Director
24 April 2009
Resigned Mackie, Christopher Alan as Director
24 April 2009
Resigned Olswang Directors 1 Limited as Corporate Director
24 April 2009
Resigned Olswang Directors 2 Limited as Corporate Director
24 April 2009
Appointed Gronenthal, Harold as Director
30 March 2009
Appointed Mackie, Christopher Alan as Director
30 March 2009
Appointed Olswang Directors 1 Limited as Corporate Director
30 March 2009
Appointed Olswang Directors 2 Limited as Corporate Director
30 March 2009
Appointed Olswang Cosec 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
Right to appoint and remove directors
Limited Company
Reg. no. 08739483

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Amc Global Media UK TV Limited Owns 75–100% of shares
Chello Zone Holdings Limited Owns 75–100% of shares
Amc Global Media UK Partner Limited Owns 75–100% of shares
Jimjam Television Limited Proposed for strike-offOwns 25–50% of shares
Sundance Channel (UK) Limited This company Proposed for strike-offOwns 75–100% of shares

Filings 93

Show all 93 filings

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