Amplify Records 139 Limited

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General information

Name:

Amplify Records 139 Ltd

Office Address:

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

Number: 08816560

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Records 139 is a business registered at BS2 8RZ Bristol at 22 C/o Amp Channel Music Ltd. This company has been operating since 2013 and is established under reg. no. 08816560. This company has been operating on the British market for 11 years now and its status at the time is active. This firm's SIC and NACE codes are 18201 : Reproduction of sound recording. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-10-31.

There's 1 managing director at the moment controlling the business, specifically Thomas B. who's been performing the director's responsibilities for 11 years. The following business had been supervised by Richard S. up until 2020. Additionally a different director, including Thomas B. resigned in 2016. At least one limited company has been appointed director, specifically Amp Channel Music Ltd.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 14 February 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: 14 February 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 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
Richard 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 14 November 2023
Confirmation statement last made up date 31 October 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
Confirmation statement with no updates 31st October 2023 (CS01)
filed on: 14th, November 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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