This company is commonly known as Amp 1 Limited. The company was founded 20 years ago and was given the registration number 05265068. The firm's registered office is in LONDON. You can find them at Hammer House, 113 - 117 Wardour Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | AMP 1 LIMITED |
|---|---|---|
| Company Number | : | 05265068 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 09 July 2020 | Active |
| Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 12 February 2019 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 01 December 2019 | Active |
| 1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA | Secretary | 12 February 2019 | Active |
| 61, Woodside Road, New Malden, KT3 3AW | Secretary | 30 September 2005 | Active |
| 12 Great James Street, London, WC1N 3DR | Corporate Nominee Secretary | 20 October 2004 | Active |
| 11 Queensgate Gardens, London, SW7 5LY | Director | 30 September 2005 | Active |
| 5 Churchdale Court, Grosvenor Road, London, W4 4EE | Director | 20 October 2004 | Active |
| Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 12 February 2019 | Active |
| 12 Great James Street, London, WC1N 3DR | Nominee Director | 20 October 2004 | Active |
| Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN | Director | 18 June 2021 | Active |
| 97 Ashleigh Road, London, SW14 8PY | Director | 06 November 2007 | Active |
| 69 Riverview Gardens, London, SW13 8QZ | Director | 01 August 2006 | Active |
| Mr Simon Lindsey Vaughan | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 97, Ashleigh Road, London, England, SW14 8PY |
| Nature of control | : |
|
| Lookout Point Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Daventry Road, Rugby, England, CV22 6NS |
| Nature of control | : |
|
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