Company · London
AMC Channel Poland Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Thomas Morton Prentice 2023-2026 View profile
- Kevin William Dickie 2018-2026 View profile
- Robert Mcdonald Stewart 2018-2023 View profile
- Manuel Rougeron 2014-2016 View profile
- Levente Malnay 2012-2017 View profile
- Michael Paul Moriarty 2012-2018 View profile
- Stephen John Hendry 2012-2012 View profile
- Christian Anting 2011-2013 View profile
- Matthew Baxter 2009-2013 View profile
- Charles Henry Patrick Farmer 2009-2012 View profile
- Donald Miller-Jones 2009-2016 View profile
- David Roger Warner 2009-2016 View profile
- Karol Marek Depczynski 2009-2011 View profile
- Bruce Gerald Tuchman 2007-2011 View profile
- Maciej Karol Sojka 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 01/02/2007
- Registered office
- London
- Previous names
- MGM Channel Poland Limited (until 26/09/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AMC Networks International Broadcasting Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- AMC Channel Poland Limited
is controlled by AMC Networks International Broadcasting Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - AMC Networks International Broadcasting Limited
is controlled by AMC Networks International Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - AMC Networks International Enterprises Limited
is controlled by Chello Zone Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-28 · source: Companies House PSC register - Chello Zone Holdings Limited
is controlled by AMC Networks International Zone Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - AMC Networks International Zone Holdings Limited
is controlled by AMC UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-28 · source: Companies House PSC register
Ultimately controlled by AMC UK Topco Limited.
19 other companies in this group
- AMC UK Midco Limited
- Zonemedia Management Limited
- Jimjam Television Limited
- Polsat Jimjam Limited
- Zone Vision (China) Limited
- AMC Networks International Group Limited
- Sundance Channel (UK) Limited
- Outdoor TV Limited
- AMC Networks International Enterprises Limited
- AMC Global Media UK Partner Limited
- AMC Networks Programme Services Limited
- Chello Zone Holdings Limited
- AMC Networks International Broadcasting Limited
- AMC Networks International Kids Limited
- Romantica (East) Limited.
- AMC Networks International Zone Holdings Limited
- Reality TV USA Limited
- 09576192
- AMC UK Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Keaveney Director · appointed 2026
- Maritza Saba Martinez-Smith Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2017
Directors past 6 years
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Keaveney Director · appointed 2026
- Maritza Saba Martinez-Smith Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2017
Left in the last 12 months
- Thomas Morton Prentice Director · appointed 2023 · resigned 2026
- Kevin William Dickie Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06077708
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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