Amplify Records 142 Limited

General information

Name:

Amplify Records 142 Ltd

Office Address:

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

Number: 09315471

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is November 18, 2014. Registered under company registration number 09315471, this company is considered a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following address: 22 C/o Amp Channel Music Ltd Portland Square, BS2 8RZ Bristol. This firm's registered with SIC code 18201, that means Reproduction of sound recording. Its most recent accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Friday 18th November 2022.

Currently, we have a solitary managing director in the company: Thomas B. (since March 11, 2020). Since 2017 Diane W., had performed assigned duties for this business until the resignation six years ago. In addition a different director, including Diane W. gave up the position in March 2020. 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: 6 April 2024

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 6 April 2024

People with significant control

The companies that control the firm include: Amp Channel Music Ltd has substantial control or influence over the company. This company can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8RD and was registered as a PSC under the registration number 06431544. Thomas B. has substantial control or influence over the company.

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
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 28 May 2021
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 02 December 2023
Confirmation statement last made up date 18 November 2022
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 2023-11-18 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
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