Amplify Songs 145 Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AM Index
  5. AMP Index
  6. AMPL Index

General information

Name:

Amplify Songs 145 Ltd

Office Address:

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

Number: 09316219

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is November 18, 2014. Registered under no. 09316219, it is listed as a Private Limited Company. You may visit the headquarters of this firm during office hours at the following location: 22 C/o Amp Channel Music Limited Portland Square, BS2 8RZ Bristol. The enterprise's declared SIC number is 90010 which means Performing arts. The latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-18.

With regards to this particular company, the full scope of director's obligations have so far been executed by Thomas B. who was assigned to lead the company in 2020 in March. That company had been directed by Richard S. until four years ago. Additionally another director, namely Thomas B. gave up the position in 2017. At least one limited company has been appointed director, specifically Amp Channel Music Limited.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 11 March 2020

Latest update: 8 April 2024

Amp Channel Music Limited

Role: Corporate Director

Appointed: 21 July 2015

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

Latest update: 8 April 2024

People with significant control

Executives with significant control over the firm are: 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 registration number 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 02 December 2023
Confirmation statement last made up date 18 November 2022
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
Confirmation statement with no updates November 18, 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 90010 : Performing arts
9
Company Age

Closest Companies - by postcode