Amplify Records 132 Limited

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General information

Name:

Amplify Records 132 Ltd

Office Address:

22 C/o Amp Channel Music Ltd Portland Square BS2 8RZ Bristol

Number: 08682937

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Records 132 Limited may be reached at 22 C/o Amp Channel Music Ltd, Portland Square in Bristol. The area code is BS2 8RZ. Amplify Records 132 has been active in this business since the company was registered in 2013. The registration number is 08682937. The firm's classified under the NACE and SIC code 18201 which means Reproduction of sound recording. Amplify Records 132 Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-09-09.

According to the latest data, we have a solitary managing director in the company: Thomas B. (since March 11, 2020). Since August 21, 2015 Diane W., had been supervising this firm up until the resignation four years ago. In addition a different director, namely Thomas B. resigned in 2015. At least one limited company has been appointed director, specifically Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 13 January 2024

Amp Channel Music Limited

Role: Corporate Director

Appointed: 31 October 2013

Address: Great George Street, Bristol, BS1 5RR, United Kingdom

Latest update: 13 January 2024

People with significant control

Executives who have control over this firm are as follows: Thomas B. has substantial control or influence over the company. Amp Channel Music Limited has substantial control or influence over the company. This business can be reached in Tongwynlais at Ton, 4B Village Way,, CF15 7NE, Cardiff. Amplify Records 134 Ltd owns over 3/4 of company shares. This business can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE.

Thomas B.
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amp Channel Music Limited
Address: 4b Ton, 4b Village Way,, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 September 2018
Nature of control:
substantial control or influence
Amplify Records 134 Ltd
Address: 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
Diane W.
Notified on 9 September 2016
Ceased on 11 March 2020
Nature of control:
right to manage directors
substantial control or influence
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 21 September 2017
Ceased on 20 September 2018
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 9 September 2016
Ceased on 10 September 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 9th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
10
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