Amplify Records 135 Limited

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General information

Name:

Amplify Records 135 Ltd

Office Address:

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

Number: 08683086

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Records 135 Limited 's been in the United Kingdom for eleven years. Started with Registered No. 08683086 in the year 2013, it is located at 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ. The enterprise's Standard Industrial Classification Code is 18201 and their NACE code stands for Reproduction of sound recording. December 31, 2022 is the last time account status updates were filed.

Regarding this specific limited company, a variety of director's assignments have so far been met by Thomas B. who was arranged to perform management duties in 2020. The limited company had been managed by Brian M. until four years ago. Additionally another director, including Thomas B. resigned in 2014. 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: 19 January 2024

Amp Channel Music Limited

Role: Corporate Director

Appointed: 31 October 2013

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

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Amplify Records 134 Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE. 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 Limited
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
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
Thomas B.
Notified on 18 May 2021
Ceased on 18 May 2021
Nature of control:
substantial control or influence
Brian M.
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 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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/09 (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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