Amplify Songs 144 Limited

General information

Name:

Amplify Songs 144 Ltd

Office Address:

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

Number: 09316208

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Amplify Songs 144 Limited firm has been operating in this business for 10 years, having launched in 2014. Started with Registered No. 09316208, Amplify Songs 144 is categorised as a Private Limited Company with office in 22 C/o Amp Channel Music Ltd, Bristol BS2 8RZ. The company's Standard Industrial Classification Code is 90010: Performing arts. Amplify Songs 144 Ltd filed its latest accounts for the financial year up to December 31, 2022. Its most recent annual confirmation statement was filed on October 8, 2023.

The company has one managing director at the current moment managing this specific business, specifically Thomas B. who has been executing the director's assignments since November 18, 2014. For three years Steven B., had fulfilled assigned duties for this specific business until the resignation in 2020. Furthermore a different director, specifically Thomas B. resigned on November 3, 2017. 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: 17 February 2024

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 17 February 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. Amplify Songs 142 Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Greenwood Close, Pontprennau, CF23 8RD and was registered as a PSC under the reg no 09315924.

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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/10/07 - the day secretary's appointment was terminated (TM02)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 90010 : Performing arts
9
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