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Amplify Records 145 Limited, CF23 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMPLIFY RECORDS 145 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amplify Records 145 Limited. The company was founded 9 years ago and was given the registration number 09315299. The firm's registered office is in CARDIFF. You can find them at Ton, Maple House Greenwood Close, Pontprennau, Cardiff, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:AMPLIFY RECORDS 145 LIMITED
Company Number:09315299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:Ton, Maple House Greenwood Close, Pontprennau, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ

Director11 March 2020Active
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Director21 July 2015Active
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Secretary09 July 2015Active
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Director17 November 2014Active
11, Silverdale Avenue, Oxshott, Leatherhead, England, KT22 0JX

Director06 December 2017Active

People with Significant Control

Amp Channel Music Ltd
Notified on:28 May 2021
Status:Active
Country of residence:Wales
Address:Maple House (C/O Ton), Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Significant influence or control
Mr Thomas Lloyd Bywater
Notified on:28 May 2021
Status:Active
Date of birth:August 1977
Nationality:British
Address:22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ
Nature of control:
  • Significant influence or control
Amplify Records 142 Limited
Notified on:31 March 2020
Status:Active
Country of residence:Wales
Address:Ton, Maple House, Greenwood Close, Cardiff, Wales, CF23 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Share Nominees Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Lloyd Bywater
Notified on:17 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:C/O Ton, Unit 4b Greenmeadow Springs Businesspark, Cardiff, Wales, CF15 7NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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