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 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
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 |
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 |