Amplify Records 162 Limited

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General information

Name:

Amplify Records 162 Ltd

Office Address:

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

Number: 10266635

Incorporation date: 2016-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Bristol registered with number: 10266635. The firm was started in 2016. The headquarters of this company is located at C/o Amp Channel Music Ltd 22 Portland Square. The area code is BS2 8RZ. The firm's Standard Industrial Classification Code is 18201 which means Reproduction of sound recording. The company's latest annual accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-07-06.

With regards to this specific firm, a variety of director's assignments have so far been carried out by Thomas B. who was chosen to lead the company in 2020 in March. The firm had been managed by Diane W. till four years ago. Additionally a different director, namely Carol C. gave up the position six years ago. At least one limited company has been appointed as a director, specifically Amp Channel Music.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 26 December 2023

Amp Channel Music

Role: Corporate Director

Appointed: 23 July 2018

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

Latest update: 26 December 2023

People with significant control

The companies that control the firm include: Amplify Records 161 Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Greenwood Close, Pontprennau, CF23 8RD and was registered as a PSC under the registration number 10266602. Thomas B. owns over 3/4 of company shares.

Amplify Records 161 Limited
Address: Maple House (C/O Ton) Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 10266602
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 7 July 2016
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
Notified on 17 July 2018
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-07-07
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
7
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