Amplify Records 141 Limited

General information

Name:

Amplify Records 141 Ltd

Office Address:

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

Number: 09315410

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Records 141 Limited has existed in this business for 10 years. Registered under the number 09315410 in 2014, the company is based at 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ. The company's classified under the NACE and SIC code 18201 which means Reproduction of sound recording. The latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Sat, 7th Oct 2023.

Right now, this particular business is administered by a solitary director: Thomas B., who was assigned this position in March 2020. Since 2017 Carol C., had been functioning as a director for the following business until the resignation four years ago. As a follow-up another director, specifically Thomas B. gave up the position in June 2017. One of the directors of this company is another limited company: Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Amp Channel Music Ltd has substantial control or influence over the company. This business can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8RD and was registered as a PSC under the reg no 06431544. Thomas B. has substantial control or influence over the company. Amplify Records 142 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 09315471.

Amp Channel Music Ltd
Address: Maple House (C/O Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 06431544
Notified on 28 May 2021
Nature of control:
substantial control or influence
Thomas B.
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amplify Records 142 Limited
Address: Ton 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 09315471
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02476691
Notified on 18 November 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 18 November 2016
Ceased on 18 July 2019
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 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-11-18
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 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 2023/10/07 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 18201 : Reproduction of sound recording
9
Company Age

Closest Companies - by postcode