AMC Channel Poland Limited
- Company number
- 06077708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2007
- Nature of business
- Television programme production activities
- Corporate group
- AMC UK Topco Limited (14 companies)
Registered office
Previous names
- MGM Channel Poland Limited (until 26 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEAVENEY, Thomas | Director | 13 Mar 2026 | |
| ANDRÉE WILTENS, Antoon Willem Rutger | Director | 1 Jan 2017 | |
| MARTINEZ-SMITH, Maritza Saba | Director | 13 Mar 2026 | 17 Jul 2026 |
| PRENTICE, Thomas Morton | Director | 28 Jun 2023 | 13 Mar 2026 |
| DICKIE, Kevin William | Director | 31 Oct 2018 | 13 Mar 2026 |
| STEWART, Robert Mcdonald | Director | 31 Oct 2018 | 28 Jun 2023 |
| MORIARTY, Michael Paul | Director | 29 Aug 2012 | 31 Oct 2018 |
| MALNAY, Levente | Director | 29 Aug 2012 | 1 Jan 2017 |
| ROUGERON, Manuel | Director | 14 Jan 2014 | 4 Apr 2016 |
| WARNER, David Roger | Director | 1 Nov 2009 | 4 Apr 2016 |
| MILLER JONES, Donald | Director | 1 Nov 2009 | 4 Apr 2016 |
| ANTING, Christian | Director | 27 Apr 2011 | 10 Dec 2013 |
| BAXTER, Matthew | Director | 1 Nov 2009 | 29 Jan 2013 |
| HENDRY, Stephen John | Director | 28 Jun 2012 | 29 Aug 2012 |
| HENDRY, Stephen John | Director | 28 Jun 2012 | 29 Aug 2012 |
| FARMER, Charles Henry Patrick | Director | 1 Nov 2009 | 29 Aug 2012 |
| TUCHMAN, Bruce Gerald | Director | 5 Feb 2007 | 11 Nov 2011 |
| DEPCZYNSKI, Karol Marek | Director | 1 Oct 2009 | 27 Apr 2011 |
| SOJKA, Maciej Karol | Director | 5 Feb 2007 | 1 Oct 2009 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2007 | 19 Dec 2008 |
| HUNTSMOOR LIMITED | Corporate-Director | 1 Feb 2007 | 5 Feb 2007 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 1 Feb 2007 | 5 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amc Networks International Broadcasting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
AMC Channel Poland Limited → AMC Networks International Broadcasting Limited → AMC Networks International Enterprises Limited → Chello Zone Holdings Limited → AMC Networks International Zone Holdings Limited → AMC UK Topco Limited
Directors’ other companies
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at AMC Networks International Broadcasting Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at Polsat Jimjam Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at Sundance Channel (UK) Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at AMC Networks International Zone Holdings Limited
- ANDRÉE WILTENS, Antoon Willem Rutger - Director at Jimjam Television Limited
- KEAVENEY, Thomas - Director at Rlje International Ltd
- KEAVENEY, Thomas - Director at AMC Networks International Broadcasting Limited
- KEAVENEY, Thomas - Director at Griffin Street Partners Limited
- KEAVENEY, Thomas - Director at Jimjam Television Limited
- KEAVENEY, Thomas - Director at Sundance Channel (UK) Limited
Companies at the same address
- Acorn Media Enterprises Limited (07980496)
- Ak247 Homes Limited (13058562)
- AMC Global Media UK Partner Limited (06188212)
- AMC Global Media UK TV Limited (17511289)
- AMC Networks International Broadcasting Limited (03749339)
- AMC Networks International Enterprises Limited (03430386)
- AMC Networks International Zone Holdings Limited (08739483)
- AMC Studios UK Ltd (12045707)
- AMC UK Topco Limited (08840345)
- Bell Integrated Communications Limited (07563473)