AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

33 BROADWICK STREET, SOHO, LONDON, W1F 0DQ

Previous name: ZONEMEDIA BROADCASTING LIMITED (changed on 19-Jan-2015)
Previous name: REALITY TV LIMITED (changed on 14-Jun-2006)

Company Number: 03749339
Incorporation date: 08-Apr-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
60200 Television programming and broadcasting activities





SUMMARY

This company is 25 years old and is currently active. It is controlled by Amc Networks International Enterprises Limited. The company has negative equity (net assets) of GBP -21.3 million which has worsened since the previous year's figure of GBP 0. The latest reported revenue figure is GBP 2 thousand which is down -100% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -54.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 23 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,000 3,000 7,000 8,000 -2,730,000
31-Dec-2018 GBP 18,210,000 -86,588,000 9,596,000 2,426,000 -79,388,000
31-Dec-2017 GBP 2,000 3,000 7,000 8,000 9,000 -982,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 3,901,000 26,710,000 35,545,000 16,687,000 705,000 32,249,000 -54,209,000 -21,255,000
31-Dec-2018 GBP 3,332,000 15,000 16,000 18,000
31-Dec-2017 GBP 818,000 62,700,000 29,682,000 705,000 51,163,000 36,648,000 109,140,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 97.45% 32,936,000 862,952 33,798,952 22,065,952
31-Dec-2018 GBP -3,816.67% -51,850,000 53,208,515 1,358,515 40,057,515
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew Gerald FISCHER 31 Jan 2014 24 Jan 2019 0 - 1
Resigned Oj EBONG 06 Mar 2013 31 Jan 2014 0 - 1
Resigned Guy David James WHEELER 19 Sep 2012 06 Mar 2013 0 - 1
Resigned Justin WOLFE 05 Jan 2006 19 Sep 2012 0 - 23
Resigned Kamlesh PATEL 08 Apr 1999 05 Jan 2006 Accountant British 1 - 27

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas Morton PRENTICE 28 Jun 2023 Vp Finance British 12 - 00 (0.0%)
Active Kevin William DICKIE 31 Oct 2018 Svp Uk & Mea British 20 - 31 (4.3%)
Resigned Robert Mcdonald STEWART 27 Feb 2015 28 Jun 2023 Chief Financial Officer British 1 - 181 (5.3%)
Resigned Michael Paul MORIARTY 28 Nov 2014 31 Oct 2018 Chief Executive Officer American 0 - 160 (0.0%)
Resigned James Gerard GALLAGHER 31 Jan 2014 01 Feb 2018 General Counsel American 0 - 50 (0.0%)
Resigned Edward Arthur CARROLL 31 Jan 2014 28 Nov 2014 Coo American 0 - 121 (8.3%)
Resigned Sean Stephen SULLIVAN 31 Jan 2014 28 Nov 2014 Cfo American 0 - 4621 (45.7%)
Resigned Daniel VERWER 31 Jan 2014 27 Feb 2015 Finance Director British 0 - 60 (0.0%)
Resigned Ron Stefan Theo HUISMAN 03 May 2013 31 Jan 2014 Cfo Dutch 0 - 10 (0.0%)
Active Rutger ANDREE WILTENS 03 May 2013 General Counsel Dutch 2 - 00 (0.0%)
Resigned Michael Paul MORIARTY 03 Aug 2009 02 Nov 2012 Managing Director United States 0 - 30 (0.0%)
Resigned Angela MCMANUS 06 Dec 2006 03 May 2013 Chief Financial Officer British 0 - 114 (36.4%)
Resigned Niall CURRAN 06 Dec 2006 31 Jan 2014 Chief Operating Officer British 9 - 287 (18.9%)
Resigned Jeremy Lewis EVANS 06 Dec 2006 03 May 2013 General Counsel British 23 - 5613 (16.5%)
Resigned Zbigniew Krzystof WRONSKI 24 Mar 2003 03 Jun 2010 Director British 0 - 95 (55.6%)
Resigned Niall CURRAN 24 Mar 2003 24 Mar 2005 Director British 9 - 287 (18.9%)
Resigned Michael Paul MORIARTY 24 Mar 2003 24 Mar 2005 Managing Director Investments American 0 - 31 (33.3%)
Resigned Dermot Owen SHORTT 23 Mar 2003 28 Nov 2014 Chief Executive Officer British 0 - 4114 (34.1%)
Resigned Tanya GUGENHEIM 23 Mar 2002 24 Mar 2005 Legal And Business Development British 2 - 51 (14.3%)
Resigned Miroslaw GRABIEC 08 Apr 1999 24 Mar 2003 Broadcasting Polish 0 - 1911 (57.9%)
Resigned WILDMAN & BATTELL LIMITED 08 Apr 1999 08 Apr 1999 2 - 72153460 (47.9%)
Resigned SAME-DAY COMPANY SERVICES LIMITED 08 Apr 1999 08 Apr 1999 2 - 82593885 (47.0%)
Number of active directors: 3
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 1.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AGATHA CHRISTIE LIMITED (00550864) - Active
ZONEMEDIA MANAGEMENT LIMITED (03290575) - Active
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED (03430386) - Active
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED (03749339) - Active
ROMANTICA (EAST) LIMITED. (03854385) - Active
RLJE INTERNATIONAL LTD. (03889535) - Active
REALITY TV USA LIMITED (04726593) - Active
AMC NETWORKS INTERNATIONAL GROUP LIMITED (05182468) - Active
CHELLO ZONE HOLDINGS LIMITED (05290183) - Active
ZONE VISION (CHINA) LIMITED (05417243) - Active
JIMJAM TELEVISION LIMITED (05689135) - Active
AMC CHANNEL POLAND LIMITED (06077708) - Active
AMC NETWORKS (UK) LIMITED (06188212) - Active
AMC NETWORKS INTERNATIONAL KIDS LIMITED (06308253) - Active
JIMJAM CEE LIMITED (06423465) - Dissolved
SUNDANCE CHANNEL (UK) LIMITED (06862849) - Active
OUTDOOR TV LIMITED (07323317) - Active
POLSAT JIMJAM LIMITED (07333152) - Active
RLJ ENTERTAINMENT HOLDINGS LTD (07931501) - Active
RLJ ENTERTAINMENT LTD (07932440) - Active
ACORN MEDIA ENTERPRISES LIMITED (07980496) - Active
AMC NETWORKS PROGRAMME SERVICES LIMITED (08150047) - Active
AGATHA CHRISTIE PRODUCTIONS LIMITED (08265087) - Active
AMC NETWORKS INTERNATIONAL CHANNEL LIMITED (09576192) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-082019-04-082018-04-082016-04-082015-04-08
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITEDDEFERRED2,131,861,879
99.9%
1,765,304,635
82.8%
58,350,056
82.8%
58,341,775
82.8%
58,341,775
82.8%
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITEDORDINARY1,089,723
0.051%
955,856
0.045%
30,725
0.044%
30,725
0.044%
30,725
0.044%
AMC NETWORKS INTERNATIONAL GROUP LIMITEDDEFERRED0
0%
366,557,244
17.2%
12,116,116
17.2%
12,114,397
17.2%
12,114,397
17.2%
AMC NETWORKS INTERNATIONAL GROUP LIMITEDORDINARY0
0%
133,865
0.006%
4,303
0.006%
4,303
0.006%
4,303
0.006%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-062021-02-012020-02-012018-05-062017-02-01
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITEDORDINARY3
100%
102
100%
100
100%
2
100%
99
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60200 Television programming and broadcasting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NORDIC ENTERTAINMENT GROUP UK LIMITED CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU 02228654 2017-12-31 6,897,784,000 212,318,000
FORMULA ONE WORLD CHAMPIONSHIP LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 04174493 2017-12-31 1,430,696,000 -852,542,000 93199-Other sports activities
BBC STUDIOS PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 09463829 2018-03-31 424,268,000 3,993,000
UKTV MEDIA LIMITED 10 HAMMERSMITH GROVE, LONDON, W6 7AP 04266373 2017-12-31 333,050,000 58,055,000
SPORTS INFORMATION SERVICES LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX 04243307 2018-03-31 173,807,000 5,113,000
INDEPENDENT TELEVISION NEWS LIMITED 200 GRAYS INN ROAD, LONDON, WC1X 8XZ 00548648 2018-12-31 126,920,000 1,239,000
RED BEE MEDIA LIMITED BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE 04257461 2017-12-31 104,741,000 -18,937,000
STV CENTRAL LIMITED PACIFIC QUAY, GLASGOW, G51 1PQ SC172149 2017-12-31 87,921,000 10,239,000
AMINO TECHNOLOGIES PLC BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 05083390 2017-11-30 75,303,000 11,130,000 62020-Information technology consultancy activities
62090-Other information technology service activities
AMINO COMMUNICATIONS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03490180 2017-11-30 59,032,977 5,379,107 62020-Information technology consultancy activities
62090-Other information technology service activities
BBC GLOBAL NEWS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA 04514407 2018-03-31 48,785,000 11,736,000
BBC GRAFTON HOUSE PRODUCTIONS LIMITED 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA 08539875 2018-03-31 37,722,534 1,483,781
TOTE MEDIA LIMITED THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 08786587 2018-03-31 12,323,984 0
EXCELLENT ENTERTAINMENT LIMITED 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG 09672003 2018-02-28 4,822,844 0
LYCA MEDIA LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08503593 2018-02-28 1,236,015 0
AMARINE ENTERTAINMENT LIMITED 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ 08330858 2018-03-31 598,533 0 62011-Ready-made interactive leisure and entertainment software development
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY 03395697 2018-07-31 554,203 0
I 2 I MEDIA LIMITED COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT 04378423 2019-04-30 260,059 0 63110-Data processing, hosting and related activities
NILE TECHNOLOGY SYSTEMS LIMITED 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN 08786778 2017-11-30 206,040 0
EVERGREEN ENTERTAINMENT LIMITED 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF 07004500 2018-08-31 179,385 0
DC 2 MEDIA LIMITED ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY 04393976 2019-03-31 96,205 0
RADBUL LIMITED 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP 08875011 2018-02-28 79,850 0
PROJECTS UK LIMITED 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT 05370455 2018-03-31 74,482 0 61100-Wired telecommunications activities
74909-Other professional, scientific and technical activities not elsewhere classified
BUNYIP FINANCIAL SERVICES LIMITED 6 APPLETON COURT, BISHOPTHORPE, YORK, NORTH YORKSHIRE, YO23 2RY 05073175 2019-03-31 73,870 0
FIVE FINGER POST LIMITED 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA 08199104 2017-09-30 72,645 0
BLINKING LIGHT LIMITED 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ 08255567 2018-10-31 65,456 0
PHILLIP SUMMERS LIMITED PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW 07899292 2019-01-31 56,487 0
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW 08244467 2018-10-31 50,249 0
LARK ENGINEERS LIMITED 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN 04712383 2018-03-31 44,522 0
HAYES MEDIA LTD 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT 07379628 2018-12-31 42,259 0
CALDARA LIMITED 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB 06442979 2018-12-31 37,898 0
LH PRODUCTION LIMITED 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG 10789317 2019-03-31 36,790 0
PURPLE IRIZ LIMITED 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU 08955178 2019-03-31 18,385 0
HENDERSON MEDIA ASSOCIATES LTD STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX 10513233 2018-11-30 18,340 0
ROUGH BEAST MEDIA LTD. LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL 10307882 2018-08-31 16,903 0
IDKFREELANCE BROADCAST AND IT SERVICES LTD 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB 09061868 2018-06-14 14,682 0
LOGAN MARKETING LIMITED 48 MEDWAY ROAD, LONDON, E3 5BY 07441582 2018-01-31 12,000 0
DOOHICKEY FILMS LIMITED 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN 09637195 2018-06-30 1,732 0
TR MASON LTD WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP 09164983 2018-08-31 1,400 0
CRAFTBOX MEDIA LTD 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW 06255840 2019-03-31 743 0
CHRIS MATTHEWS POST PRODUCTION LTD ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD 08962943 2018-03-31 350 0
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ SC110823 2018-03-31 0 0
AMINO HOLDINGS LIMITED BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH 03295683 0000-00-00 0 0 62020-Information technology consultancy activities
62090-Other information technology service activities
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX 01939932 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED 0.2% 1.3% 3.1% Medium
Other companies Active in the same sector 0.0% 1.3% 3.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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