Company · London
Polsat Jimjam Limited
Television programming and broadcasting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kevin William Dickie 2018-2026 View profile
- Michael Paul Moriarty 2014-2018 View profile
- Maciej Stec 2011-2023 View profile
- Tomasz Karasinski 2010-2023 View profile
- Mariusz Walkiewicz 2010-2011 View profile
- Chris Wronski 2010-2023 View profile
- Dermot Owen Shortt 2010-2014 View profile
- Andrew Gerald Fischer 2014-2019 View profile
- Oj Ebong 2013-2014 View profile
- Guy David James Wheeler 2012-2013 View profile
- Ellis Justin Wolfe 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programming and broadcasting activities
- Incorporated
- 02/08/2010
- Registered office
- London
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.
- Jimjam Television Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Polsat Jimjam Limited
is controlled by Jimjam Television Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Jimjam Television Limited
is controlled by Chello Zone Holdings Limited
Evidence
active 25-50% shares, 25-50% 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
- 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
- AMC Channel Poland 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 2023
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 2023
Left in the last 12 months
- 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
- 07333152
- 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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