AMC CHANNEL POLAND LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- AMC CHANNEL POLAND LIMITED 2017-09-26 → present
- MGM CHANNEL POLAND LIMITED 2007-02-01 → 2017-09-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -23.3% | -36.1% | |
| Net margin | -25.4% | -44.2% | |
| Return on capital employed | -19.6% | -50.6% | |
| Current ratio | 3.62x | 1.78x | |
| 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
- “The channel is planned to be sold to another entity within the AMC group in October 2025.”
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 | |
| 2026-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-06-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | SH01 | capital | Capital allotment shares | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+5.6%
£2,750,927 £2,905,115
-
Cash
+19.4%
£1,959,229 £2,340,252
-
Net assets
-42.1%
£3,052,632 £1,768,718
-
Employees
—
Not reported
-
Operating profit
-63.7%
-£640,474 -£1,048,184
-
Profit before tax
-82.4%
-£644,181 -£1,174,944
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