AMPLIFY RECORDS 145 LIMITED
22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL BS2 8RZ- Active
- Private Limited Company
- Company No. 09315299
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFY RECORDS 145 LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in BRISTOL. AMPLIFY RECORDS 145 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 10 years 3 months and 6 days.
| Name | AMPLIFY RECORDS 145 LIMITED |
|---|---|
| Company number | 09315299 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| 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
|
| Amp Channel Music Ltd Greenwood Close, Cardiff Gate Business Park, CF23 8RD |
Dates: Friday, May 28, 2021 - present
significant influence or control
|
| Amplify Records 142 Limited Greenwood Close, Pontprennau, CF23 8RD |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Thomas Lloyd Bywater Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, July 18, 2019
significant influence or control
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Thursday, November 17, 2016 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against AMPLIFY RECORDS 145 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFY RECORDS 145 LIMITED | 17 Nov 2014 |