Amplify Songs 1310 Limited

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General information

Name:

Amplify Songs 1310 Ltd

Office Address:

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

Number: 08816790

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Songs 1310 came into being in 2013 as a company enlisted under no 08816790, located at BS2 8RZ Bristol at 22 C/o Amp Channel Music Ltd. This company has been in business for 11 years and its current status is active. The enterprise's classified under the NACE and SIC code 90010 which stands for Performing arts. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-16.

Presently, this particular limited company is overseen by one managing director: Thomas B., who was appointed in 2020. Since July 2016 Gary M., had fulfilled assigned duties for the following limited company till the resignation in 2020. In addition a different director, namely Thomas B. quit in 2016. At least one secretary in this firm is a limited company, specifically Ton Media Cyf.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 25 February 2024

Ton Media Cyf

Role: Corporate Secretary

Appointed: 09 July 2015

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

Latest update: 25 February 2024

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

Address: Great George Street, Bristol, BS1 5RR, United Kingdom/England & Wales

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Thomas B. has substantial control or influence over the company. Amplify Records 138 Limited has substantial control or influence over the company. This company can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8RD. Amplify Songs 138 Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE and was registered as a PSC under the reg no 08816768.

Thomas B.
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amplify Records 138 Limited
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
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amplify Songs 138 Limited
Address: Ton, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered United Kingdom
Registration number 08816768
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
Amp Channel Music Limited
Address: 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 December 2017
Nature of control:
substantial control or influence
Gary M.
Notified on 16 December 2016
Ceased on 11 March 2020
Nature of control:
substantial control or influence
Thomas B.
Notified on 16 December 2016
Ceased on 27 December 2017
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 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 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 2023/12/16 (CS01)
filed on: 30th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
10
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