Amplify Songs 136 Limited

General information

Name:

Amplify Songs 136 Ltd

Office Address:

4b Village Way Tongwynlais CF15 7NE Cardiff

Number: 08816704

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08816704 is a registration number assigned to Amplify Songs 136 Limited. It was registered as a Private Limited Company on 2013-12-16. It has been operating on the British market for 6 years. The firm can be gotten hold of in 4b Village Way Tongwynlais in Cardiff. The company's zip code assigned is CF15 7NE. This company's registered with SIC code 90010 and their NACE code stands for Performing arts. The company's most recent filed accounts documents describe the period up to December 31, 2017 and the most recent annual confirmation statement was submitted on December 16, 2018.

According to the latest data, this particular limited company is directed by a solitary director: Brian M., who was appointed in January 2016. The following limited company had been directed by Thomas B. up until January 2016. At least one secretary in this firm is a limited company, specifically Ton Media Cyf.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 20 January 2016

Latest update: 10 April 2019

Role: Corporate Secretary

Appointed: 09 July 2015

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

Latest update: 10 April 2019

Amp Channel Music Ltd

Role: Corporate Director

Appointed: 17 December 2013

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

Latest update: 10 April 2019

People with significant control

Executives with significant control over the firm are: Brian M. 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 Cardiff at Village Way, Tongwynlais, CF15 7NE.

Brian M.
Notified on 16 December 2016
Nature of control:
substantial control or influence
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
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 30 December 2019
Confirmation statement last made up date 16 December 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 16, 2018 (CS01)
filed on: 21st, December 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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