Amplify Songs 133 Limited

General information

Name:

Amplify Songs 133 Ltd

Office Address:

4b Village Way Tongwynlais CF15 7NE Cardiff

Number: 08683389

Incorporation date: 2013-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Amplify Songs 133 Limited. This company was started 6 years ago and was registered with 08683389 as its reg. no. This registered office of this company is situated in Cardiff. You may visit it at 4b Village Way, Tongwynlais. The firm's declared SIC number is 90010: Performing arts. 2017-12-31 is the last time company accounts were reported.

Timothy C. is the following company's only director, who was appointed in 2015. Since 2013 Thomas B., had been functioning as a director for the limited company up until the resignation 4 years ago. At least one secretary in this firm is a limited company, specifically Ton Media Cyf.

The companies with significant control over this firm are: Amplify Songs 134 Limited 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. Timothy C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 04 September 2015

Latest update: 24 March 2019

Role: Corporate Secretary

Appointed: 09 July 2015

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

Latest update: 24 March 2019

Role: Corporate Director

Appointed: 31 October 2013

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

Latest update: 24 March 2019

People with significant control

Amplify Songs 134 Limited
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
Timothy C.
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 24 September 2019
Confirmation statement last made up date 10 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 Mon, 10th Sep 2018 (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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