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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

1 item

Cash

£2M

+19.4% vs 2023

Net assets

£2M

-42.1% vs 2023

Employees

Average over period

Profit before tax

-£1M

-82.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AMC CHANNEL POLAND LIMITED 2017-09-26 → present
  2. MGM CHANNEL POLAND LIMITED 2007-02-01 → 2017-09-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,750,927£2,905,115
Operating profit -£640,474-£1,048,184
Profit before tax -£644,181-£1,174,944
Net profit -£699,778-£1,283,914
Cash £1,959,229£2,340,252
Total assets less current liabilities £3,275,019£2,072,646
Net assets £3,052,632£1,768,718
Equity £3,052,632£1,768,718
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -23.3%-36.1%
Net margin -25.4%-44.2%
Return on capital employed -19.6%-50.6%
Current ratio 3.62x1.78x
Interest cover -10.94x-5.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors announced the intention to sell the net assets of the company and cease its operations on 18th March 2025. Therefore, the financial statements are prepared on a basis other than the going concern basis of preparation which represents a true and fair view of the financial statements. No provision has been made for the future costs of terminating the business as no such costs were committed at the reporting date.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
ANDRÉE WILTENS, Antoon Willem Rutger Director 2017-01-01 Jan 1973 Dutch
KEAVENEY, Thomas Director 2026-03-13 Jun 1971 Irish
MARTINEZ-SMITH, Maritza Saba Director 2026-03-13 Sep 1979 American
Show 19 resigned officers
Name Role Appointed Resigned
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-02-01 2008-12-19
ANTING, Christian Director 2011-04-27 2013-12-10
BAXTER, Matthew Director 2009-11-01 2013-01-29
DEPCZYNSKI, Karol Marek Director 2009-10-01 2011-04-27
DICKIE, Kevin William Director 2018-10-31 2026-03-13
FARMER, Charles Henry Patrick Director 2009-11-01 2012-08-29
HENDRY, Stephen John Director 2012-06-28 2012-08-29
HENDRY, Stephen John Director 2012-06-28 2012-08-29
MALNAY, Levente Director 2012-08-29 2017-01-01
MILLER JONES, Donald Director 2009-11-01 2016-04-04
MORIARTY, Michael Paul Director 2012-08-29 2018-10-31
PRENTICE, Thomas Morton Director 2023-06-28 2026-03-13
ROUGERON, Manuel Director 2014-01-14 2016-04-04
SOJKA, Maciej Karol Director 2007-02-05 2009-10-01
STEWART, Robert Mcdonald Director 2018-10-31 2023-06-28
TUCHMAN, Bruce Gerald Director 2007-02-05 2011-11-11
WARNER, David Roger Director 2009-11-01 2016-04-04
HUNTSMOOR LIMITED Corporate Director 2007-02-01 2007-02-05
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-02-01 2007-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amc Networks International Broadcasting Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 111 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-03 RESOLUTIONS Resolution
Date Type Category Description
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 SH20 capital Legacy
2025-12-03 SH19 capital Capital statement capital company with date currency figure
2025-12-03 CAP-SS insolvency Legacy
2025-12-03 RESOLUTIONS resolution Resolution
2025-10-06 AA accounts Accounts with accounts type full
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-02 AD01 address Change registered office address company with date old address new address PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type full
2024-02-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-11-30 SH01 capital Capital allotment shares PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page