Amplify Records 136 Limited

General information

Name:

Amplify Records 136 Ltd

Office Address:

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

Number: 08817980

Incorporation date: 2013-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ Amplify Records 136 Limited is categorised as a Private Limited Company with 08817980 Companies House Reg No. It was set up on 2013-12-17. This enterprise's SIC code is 18201 : Reproduction of sound recording. The most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-17.

Presently, this specific business is governed by one managing director: Thomas B., who was arranged to perform management duties four years ago. Since January 2016 Brian M., had been fulfilling assigned duties for this business up until the resignation in 2020. Furthermore a different director, including Thomas B. gave up the position 8 years ago. At least one limited company has been appointed as a director, specifically Amp Channel Music Ltd.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 27 January 2024

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

Address: Great George Street, Bristol, BS1 5RR

Latest update: 27 January 2024

People with significant control

Executives who control this firm include: Thomas B. has substantial control or influence over the company. Amplify Records 138 Limited owns over 3/4 of company shares. This business can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE and was registered as a PSC under the registration number 08816562. Amp Channel Music Limited has substantial control or influence over the company. 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
Amplify Records 138 Limited
Address: Ton, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered United Kingdom
Registration number 08816562
Notified on 7 June 2019
Nature of control:
over 3/4 of shares
Amp Channel Music Limited
Address: 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 December 2017
Nature of control:
substantial control or influence
Brian M.
Notified on 17 December 2016
Ceased on 11 March 2020
Nature of control:
substantial control or influence
Thomas B.
Notified on 17 December 2016
Ceased on 27 December 2017
Nature of control:
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 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Termination of appointment as a secretary on 2023-12-14 (TM02)
filed on: 27th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
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