Amplify Songs 134 Limited

General information

Name:

Amplify Songs 134 Ltd

Office Address:

4b Village Way Tongwynlais CF15 7NE Cardiff

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 Cardiff on 4b Village Way, Tongwynlais. If you need to get in touch with the company by mail, the zip code is CF15 7NE. 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. 2017-12-31 is the last time account status updates were filed.

There seems to be a solitary director now controlling this particular firm, specifically Paul B. who's been executing the director's tasks since 2013/09/10. The following firm had been guided by Thomas B. till September 2015. At least one secretary in this firm is a limited company: Ton Media Cyf.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 04 September 2015

Latest update: 5 April 2019

Role: Corporate Secretary

Appointed: 09 July 2015

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

Latest update: 5 April 2019

Role: Corporate Director

Appointed: 31 October 2013

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

Latest update: 5 April 2019

People with significant control

The companies that control this firm are as follows: Share Nominees Limited owns over 3/4 of company shares. This business can be reached in Aylesbury at Oxford Road, HP21 8SZ. 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. Paul B. has substantial control or influence over the company.

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
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
Paul B.
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 no updates Monday 10th September 2018 (CS01)
filed on: 24th, September 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
5
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