Amplify Records 145 Limited

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General information

Name:

Amplify Records 145 Ltd

Office Address:

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

Number: 09315299

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ Amplify Records 145 Limited is classified as a Private Limited Company with 09315299 registration number. It has been founded ten years ago. This business's principal business activity number is 18201 meaning Reproduction of sound recording. Amplify Records 145 Ltd reported its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-10-07.

As for this limited company, all of director's tasks have so far been done by Thomas B. who was appointed on 2020-03-11. Since December 2017 Richard S., had been supervising the following limited company up until the resignation in 2020. Additionally another director, namely Thomas B. gave up the position in 2017. At least one limited company has been appointed director, specifically Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 12 March 2024

Amp Channel Music Limited

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 12 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 Greenwood Close, Pontprennau, CF23 8RD 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, Maple House Greenwood Close, Pontprennau, Cardiff, CF23 8RD, 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 17 November 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 17 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 17 August 2016
Start Date For Period Covered By Report 2014-11-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 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)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
9
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