AMP 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AMP 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP 1 LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265068. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMP 1 LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAMMER HOUSE
LONDON
W1F 0UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL VENIT Dec 1970 British Director 2019-02-12 CURRENT
MRS JACKLINE RYLAND Secretary 2020-07-09 CURRENT
MH DIRECTORS LIMITED Corporate Nominee Director 2004-10-20 UNTIL 2004-10-20 RESIGNED
MH SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-20 UNTIL 2005-11-10 RESIGNED
MR NICHOLAS JOHN WITKOWSKI Jul 1954 British Director 2006-08-01 UNTIL 2007-11-06 RESIGNED
MR SIMON LINDSEY VAUGHAN Jan 1970 British Director 2007-11-06 UNTIL 2019-02-13 RESIGNED
FAITH PENHALE Apr 1974 British Director 2021-06-18 UNTIL 2023-02-21 RESIGNED
MR DAMIAN RICHARD KEOGH Jul 1972 British Director 2019-02-12 UNTIL 2021-06-18 RESIGNED
MR ALAN HARRIS Oct 1966 British Director 2004-10-20 UNTIL 2005-09-30 RESIGNED
MR JOHN DOUGLAS HARRINGTON Oct 1961 British Director 2005-09-30 UNTIL 2006-08-01 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2005-09-30 UNTIL 2010-10-12 RESIGNED
LUCY JONES Secretary 2019-02-12 UNTIL 2019-12-01 RESIGNED
ANTHONY CORRIETTE Secretary 2019-12-01 UNTIL 2020-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lindsey Vaughan 2016-10-20 - 2016-10-29 1/1970 London   Significant influence or control
Lookout Point Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DETAIL PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
UNITED WORLD TELEVISION LIMITED Dissolved... DORMANT 99999 - Dormant Company
FILMTIME PRODUCTIONS LIMITED Dissolved... TOTAL EXEMPTION FULL 9211 - Motion picture and video production
SEVENTH GATE MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
LOOKOUT POINT LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
WISHFUL THINKING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LOOKOUT POINT ACQUISITION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BLUE SKY PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
EVERGREEN TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOOKOUT POINT (THE COLLECTION) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
OFF STONE PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
LOOKOUT POINT (SHIBDEN) LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
ARTIS PICTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
GATE THIRTEEN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities
A SUITABLE COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
TSC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 73120 - Media representation services
LOOKOUT POINT (HV3) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LOOKOUT POINT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LOOKOUT POINT (DP) PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMP 1 LIMITED 2023-05-24 31-03-2023 £1 equity
Dormant Company Accounts - AMP 1 LIMITED 2021-06-09 31-12-2020 £1 equity
Dormant Company Accounts - AMP 1 LIMITED 2020-09-26 31-12-2019 £1 equity
Dormant Company Accounts - AMP 1 LIMITED 2019-09-25 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - AMP 1 LIMITED 2018-09-26 31-12-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOOKOUT POINT ACQUISITION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
A SUITABLE COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 59133 - Television programme distribution activities
LOOKOUT POINT (HV3) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LOOKOUT POINT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COPBURY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
LOOKOUT POINT (DP) PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOOKOUT POINT (FUMP) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
LOOKOUT POINT (T&T) LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BOFFOLA PRODUCTIONS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities