AMPLIFY SONGS 138 LIMITED

22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL  BS2 8RZ
  • Active
  • Private Limited Company
  • Company No. 08816768
  • Last Updated: 01 Mar 2024

Company Profile

AMPLIFY SONGS 138 LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in BRISTOL. AMPLIFY SONGS 138 LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 10 years 11 months.

Name AMPLIFY SONGS 138 LIMITED
Company number 08816768
Company type Private Limited Company
Incorporation date 16 Dec 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 138 Limited Greenwood Close, Cardiff Gate Business Park, CF23 8RD Dates: Friday, May 28, 2021 - present
significant influence or control
Amp Channel Music Limited Village Way, Tongwynlais, CF15 7NE Dates: Wednesday, December 27, 2017 - present
significant influence or control
Mr Thomas Lloyd Bywater Nationality: British Dates: Friday, December 16, 2016 - Wednesday, December 27, 2017
significant influence or control
Mrs Diane Yvonne Wagg Nationality: British Dates: Friday, December 16, 2016 - Wednesday, March 11, 2020
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-47 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against AMPLIFY SONGS 138 LIMITED.

Previous Names

Name Change Date
AMPLIFY SONGS 138 LIMITED 16 Dec 2013