AMPLIFY RECORDS 131 LIMITED
22 C/O AMP CHANNEL MUSIC LIMITED, PORTLAND SQUARE, BRISTOL BS2 8RZ- Active
- Private Limited Company
- Company No. 08683047
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFY RECORDS 131 LIMITED was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in BRISTOL. AMPLIFY RECORDS 131 LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 11 years 1 month and 25 days.
| Name | AMPLIFY RECORDS 131 LIMITED |
|---|---|
| Company number | 08683047 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 C/O AMP CHANNEL MUSIC LIMITED PORTLAND SQUARE BRISTOL BS2 8RZ |
|---|---|
| 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 Thomas Lloyd Bywater Nationality: British |
Dates: Friday, May 28, 2021 - present
significant influence or control
|
| Mr Thomas Lloyd Bywater Nationality: British |
Dates: Tuesday, May 18, 2021 - Tuesday, May 18, 2021
significant influence or control
|
| Amplify Records 134 Limited Village Way, Tongwynlais, CF15 7NE |
Dates: Thursday, September 20, 2018 - present
ownership of shares 75 to 100 percent
|
| Amp Channel Music Limited Ton, 4b Village Way,, CF15 7NE |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Saturday, September 9, 2017 - Thursday, September 20, 2018
ownership of shares 75 to 100 percent
|
| Mr Thomas Lloyd Bywater Nationality: British |
Dates: Friday, September 9, 2016 - Monday, September 10, 2018
right to appoint and remove directors
significant influence or control
|
| Mr Gary William Mcclarnan Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, March 11, 2020
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against AMPLIFY RECORDS 131 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFY RECORDS 131 LIMITED | 09 Sep 2013 |