AMPLIFY SONGS 135 LIMITED
22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL BS2 8RZ- Active
- Private Limited Company
- Company No. 08683440
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFY SONGS 135 LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in BRISTOL. AMPLIFY SONGS 135 LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | AMPLIFY SONGS 135 LIMITED |
|---|---|
| Company number | 08683440 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 C/O AMP CHANNEL MUSIC LTD PORTLAND SQUARE BRISTOL BS2 8RZ |
|---|---|
| Country Of Origin |
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
|
| Amplify Records 134 Limited Greenwood Close, Cardiff Gate Business Park, CF23 8RD |
Dates: Friday, May 28, 2021 - present
significant influence or control
|
| Amplify Songs 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 Brian John Message Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, March 11, 2020
right to appoint and remove directors
significant influence or control
|
| 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against AMPLIFY SONGS 135 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFY SONGS 135 LIMITED | 10 Sep 2013 |