Amplify Records 137 Limited

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General information

Name:

Amplify Records 137 Ltd

Office Address:

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

Number: 08816492

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08816492 11 years ago, Amplify Records 137 Limited is a Private Limited Company. The business actual mailing address is 22 C/o Amp Channel Music Ltd, Portland Square Bristol. The enterprise's registered with SIC code 18201 which means Reproduction of sound recording. 2022/12/31 is the last time account status updates were filed.

At present, there’s a solitary director in the company: Thomas B. (since 2020-03-11). For 4 years Joseph S., had been supervising this firm up to the moment of the resignation on 2020-03-11. As a follow-up another director, specifically Thomas B. quit in 2016. At least one secretary in this firm is a limited company, specifically Ton Media Cyf.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 3 November 2023

Ton Media Cyf

Role: Corporate Secretary

Appointed: 09 July 2015

Address: Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

Latest update: 3 November 2023

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

Address: Great George Street, Bristol, BS1 5RR

Latest update: 3 November 2023

People with significant control

Executives with significant control over this firm are: 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 reg no 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
Joseph S.
Notified on 16 December 2016
Ceased on 11 March 2020
Nature of control:
substantial control or influence
Thomas B.
Notified on 16 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 30 December 2023
Confirmation statement last made up date 16 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
Secretary's appointment terminated on Sun, 17th Dec 2023 (TM02)
filed on: 30th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
10
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