Amplify Songs 143 Limited

General information

Name:

Amplify Songs 143 Ltd

Office Address:

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

Number: 09315824

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amplify Songs 143 came into being in 2014 as a company enlisted under no 09315824, located at BS2 8RZ Bristol at 22 C/o Amp Channel Music Ltd. The firm has been in business for 10 years and its last known state is active. The firm's classified under the NACE and SIC code 90010, that means Performing arts. The firm's most recent financial reports describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/10/08.

In the following business, a variety of director's duties have so far been fulfilled by Thomas B. who was arranged to perform management duties in 2020 in March. Since June 2017 Timothy C., had fulfilled assigned duties for this business up to the moment of the resignation in March 2020. What is more another director, specifically Thomas B. resigned on 2017/06/16. Another limited company has been appointed as one of the directors of this company: Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 31 March 2024

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 31 March 2024

People with significant control

The companies with significant control over the firm are as follows: Amplify Records 142 Limited has substantial control or influence over the company. This company can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8RD and was registered as a PSC under the reg no 09315471. Amp Channel Music Ltd has substantial control or influence over the company. This company can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8RD. Thomas B. has substantial control or influence over the company.

Amplify Records 142 Limited
Address: Maple House (C/O Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 09315471
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amp Channel Music Ltd
Address: Maple House (C/O Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 28 May 2021
Nature of control:
substantial control or influence
Thomas B.
Notified on 28 May 2021
Nature of control:
substantial control or influence
Amplify Songs 142 Limited
Address: Ton, Maple House Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Wales
Registration number 09315924
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02476691
Notified on 18 November 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Thomas B.
Notified on 18 November 2016
Ceased on 18 July 2019
Nature of control:
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 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-11-18
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 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

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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 2023/10/08 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
9
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