Amplify Records 134 Limited

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General information

Name:

Amplify Records 134 Ltd

Office Address:

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

Number: 08683126

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Amplify Records 134 Limited firm has been operating offering its services for at least eleven years, as it's been founded in 2013. Started with Registered No. 08683126, Amplify Records 134 was set up as a Private Limited Company located in 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ. This firm's SIC code is 18201 : Reproduction of sound recording. Amplify Records 134 Ltd released its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-09-09.

We have a solitary managing director this particular moment controlling the limited company, namely Thomas B. who has been executing the director's tasks since 2013-09-09. The following limited company had been led by Paul B. up until March 2020. As a follow-up a different director, specifically Thomas B. quit on 2015-09-04. Another limited company has been appointed as one of the directors of this company: Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 4 March 2024

Amp Channel Music Limited

Role: Corporate Director

Appointed: 31 October 2013

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

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Thomas B. has substantial control or influence over the company. Amp Channel Music Limited has substantial control or influence over the company. This company can be reached in Tongwynlais at Ton, 4B Village Way,, CF15 7NE, Cardiff.

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
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 September 2018
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
Paul B.
Notified on 9 September 2016
Ceased on 11 March 2019
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 9 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
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
10
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