AMPLIFY RECORDS 132 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AMPLIFY RECORDS 132 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
AMPLIFY RECORDS 132 LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMPLIFY RECORDS 132 LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: 08682937. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMPLIFY RECORDS 132 LIMITED - BRISTOL
This company is listed in the following categories:
18201 - Reproduction of sound recording
18201 - Reproduction of sound recording
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 C/O AMP CHANNEL MUSIC LTD
BRISTOL
BS2 8RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMP CHANNEL MUSIC LIMITED | Corporate Director | 2013-10-31 | CURRENT | ||
| MR THOMAS LLOYD BYWATER | Aug 1977 | British | Director | 2020-03-11 | CURRENT |
| TON MEDIA CYF | Corporate Secretary | 2015-07-09 UNTIL 2023-09-08 | RESIGNED | ||
| MISS DIANE YVONNE WAGG | Nov 1957 | British | Director | 2015-08-21 UNTIL 2020-03-11 | RESIGNED |
| MR THOMAS LLOYD BYWATER | Aug 1977 | British | Director | 2013-09-09 UNTIL 2015-08-21 | RESIGNED |
| GRAHAM KENNETH URQUHART | British | Secretary | 2014-04-04 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Lloyd Bywater | 2021-05-28 | 8/1977 | Bristol | Significant influence or control |
| Amplify Records 134 Ltd | 2018-09-20 | Cardiff | Ownership of shares 75 to 100 percent | |
| Amp Channel Music Limited | 2018-09-10 | Tongwynlais Cardiff | Significant influence or control | |
| Share Nominees Limited | 2017-09-21 - 2018-09-20 | Aylesbury | Ownership of shares 75 to 100 percent | |
| Mrs Diane Yvonne Wagg | 2016-09-09 - 2020-03-11 | 11/1957 | Cardiff |
Right to appoint and remove directors Significant influence or control |
| Mr Thomas Lloyd Bywater | 2016-09-09 - 2018-09-10 | 8/1977 | Cardiff |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amplify Records 132 Limited | 2023-09-15 | 31-12-2022 | £9,925 equity |
| Amplify Records 132 Limited | 2022-08-11 | 31-12-2021 | £9,925 equity |
| Amplify Records 132 Limited | 2021-10-02 | 31-12-2020 | £9,925 equity |
| AMPLIFY_RECORDS_132_LIMIT - Accounts | 2020-09-24 | 31-12-2019 | £10,165 equity |
| AMPLIFY_RECORDS_132_LIMIT - Accounts | 2019-09-28 | 31-12-2018 | £110,691 equity |
| AMPLIFY_RECORDS_132_LIMIT - Accounts | 2018-09-15 | 31-12-2017 | £110,691 equity |
| AMPLIFY_RECORDS_132_LIMIT - Accounts | 2017-09-29 | 31-12-2016 | £62,754 equity |
| Amplify Records 132 Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £62,553 Cash £65,683 equity |