Amplify Records 138 Limited

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General information

Name:

Amplify Records 138 Ltd

Office Address:

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

Number: 08816562

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Records 138 Limited is located at Bristol at 22 C/o Amp Channel Music Ltd. You can find the firm by referencing its postal code - BS2 8RZ. Amplify Records 138's launching dates back to 2013. This enterprise is registered under the number 08816562 and its current state is active. The enterprise's Standard Industrial Classification Code is 18201 and their NACE code stands for Reproduction of sound recording. 2022-12-31 is the last time the company accounts were reported.

Thomas B. is this specific company's only managing director, who was arranged to perform management duties four years ago. The firm had been managed by Diane W. till four years ago. Additionally another director, specifically Thomas B. quit eight 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: 25 January 2024

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

Address: Great George Street, Bristol, BS1 5RR, United Kingdom/England & Wales

Latest update: 25 January 2024

People with significant control

Executives who have control over the 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 company 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 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
Diane W.
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 16th December 2023 (CS01)
filed on: 30th, December 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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