Amplify Songs 134 Limited

General information

Name:

Amplify Songs 134 Ltd

Office Address:

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

Number: 08683411

Incorporation date: 2013-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Amplify Songs 134 was started on 2013/09/10 as a Private Limited Company. The firm's headquarters may be reached at Bristol on 22 C/o Amp Channel Music Ltd, Portland Square. If you need to get in touch with the company by mail, the zip code is BS2 8RZ. The company reg. no. for Amplify Songs 134 Limited is 08683411. The firm's classified under the NACE and SIC code 90010 meaning Performing arts. 2022-12-31 is the last time account status updates were filed.

There seems to be a solitary director now controlling this particular firm, specifically Thomas B. who's been executing the director's tasks since 2013/09/10. The following firm had been guided by Paul B. till March 2020. What is more another director, including Thomas B. quit 9 years ago. At least one limited company has been appointed as a director, specifically Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 3 January 2024

Role: Corporate Director

Appointed: 31 October 2013

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

Latest update: 3 January 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. Amp Channel Music Limited has substantial control or influence over the company. This company can be reached in Tongwynlais at Ton, 4B Village Way,, CF15 7NE, Cardiff.

Thomas B.
Notified on 28 May 2021
Nature of control:
substantial control or influence
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
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 September 2018
Ceased on 28 May 2021
Nature of control:
over 3/4 of shares
Paul B.
Notified on 9 September 2016
Ceased on 11 March 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
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
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 10th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 90010 : Performing arts
10
Company Age

Closest Companies - by postcode