AMP 1 LIMITED
HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON W1F 0UN- Active
- Private Limited Company
- Company No. 05265068
- Last Updated: 01 Mar 2024
Company Profile
AMP 1 LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in LONDON. AMP 1 LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years and 21 days.
| Name | AMP 1 LIMITED |
|---|---|
| Company number | 05265068 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMMER HOUSE 113 - 117 WARDOUR STREET LONDON W1F 0UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Lindsey Vaughan Nationality: British |
Dates: Thursday, October 20, 2016 - Saturday, October 29, 2016
significant influence or control
|
| Lookout Point Limited Daventry Road, Dunchurch, CV22 6NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against AMP 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMP 1 LIMITED | 20 Oct 2004 |