Amplify Songs 132 Limited

General information

Name:

Amplify Songs 132 Ltd

Office Address:

4b Village Way Tongwynlais CF15 7NE Cardiff

Number: 08683241

Incorporation date: 2013-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Cardiff under the following Company Registration No.: 08683241. This firm was set up in the year 2013. The office of the company is located at 4b Village Way Tongwynlais. The zip code for this address is CF15 7NE. This business's principal business activity number is 90010: Performing arts. 2017-12-31 is the last time when the accounts were filed.

According to the latest update, there seems to be a solitary managing director in the company: Diane W. (since 21st August 2015). The following limited company had been controlled by Thomas B. until 21st August 2015. Another limited company has been appointed as one of the secretaries of this company: Ton Media Cyf.

Financial data based on annual reports

Company staff

Diane W.

Role: Director

Appointed: 21 August 2015

Latest update: 3 May 2019

Role: Corporate Secretary

Appointed: 09 July 2015

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

Latest update: 3 May 2019

Role: Corporate Director

Appointed: 31 October 2013

Address: Great George Street, Bristol, BS1 5RR, United Kingdom

Latest update: 3 May 2019

People with significant control

The companies that control this firm include: Amplify Songs 134 Ltd owns over 3/4 of company shares. This business can be reached in Cardiff at Village Way, Tongwynlais, CF15 7NE. Amp Channel Music Limited has substantial control or influence over the company. This business can be reached in Tongwynlais at Ton, 4B Village Way, CF15 7NE, Cardiff. Dianne W. has substantial control or influence over the company.

Amplify Songs 134 Ltd
Address: 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
Amp Channel Music Limited
Address: 4b Ton, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 September 2018
Nature of control:
substantial control or influence
Dianne W.
Notified on 9 September 2016
Nature of control:
right to manage directors
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
Notified on 9 September 2017
Ceased on 20 September 2018
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 9 September 2016
Ceased on 10 September 2018
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 23 September 2019
Confirmation statement last made up date 09 September 2018
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-10-01
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2018-09-09 (CS01)
filed on: 21st, September 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
5
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