Acamar Records Limited

General information

Name:

Acamar Records Ltd

Office Address:

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

Number: 10775405

Incorporation date: 2017-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acamar Records Limited can be contacted at Bristol at 22 C/o Amp Channel Music Ltd. Anyone can find the firm by referencing its area code - BS2 8RZ. Acamar Records's incorporation dates back to year 2017. The company is registered under the number 10775405 and company's current state is active. It has been already seven years that Acamar Records Limited is no longer identified under the name Amplify Records 171. This company's Standard Industrial Classification Code is 18201 and has the NACE code: Reproduction of sound recording. Acamar Records Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-09-21.

Thomas B. is this particular enterprise's only director, who was selected to lead the company four years ago. This company had been overseen by Gary M. till 2020-03-11. Additionally another director, including Thomas B. quit on 2019-03-18. Another limited company has been appointed as one of the directors of this company: Amp Channel Music Limited.

  • Previous company's names
  • Acamar Records Limited 2017-06-01
  • Amplify Records 171 Limited 2017-05-17

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 18 March 2019

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

Latest update: 22 January 2024

People with significant control

Executives with significant control over the firm are: Thomas B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Share Nominees Limited owns over 3/4 of company shares. This company can be reached in Aylesbury at Oxford Road, HP21 8SZ.

Thomas B.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 April 2018
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 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 June 2018
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 21st Sep 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
6
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