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AMPLIFY RECORDS 165 LIMITED

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

This company is commonly known as Amplify Records 165 Limited. The company was founded 8 years ago and was given the registration number 10266733. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:AMPLIFY RECORDS 165 LIMITED
Company Number:10266733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Portland Square, Bristol, BS2 8RZ

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

Corporate Director23 July 2018Active
Ton, 4b Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Secretary07 July 2016Active
Ton, 4b Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Director07 July 2016Active
4, Canonsfield, Welwyn, England, AL6 0QD

Director05 April 2018Active
Flat 4, 156 Ferme Park Road, London, England, N8 9SE

Director23 December 2018Active

People with Significant Control

Amplify Records 161 Limited
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:
  • Ownership of shares 75 to 100 percent
Share Nominees Limited
Notified on:05 April 2018
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:07 July 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:Ton, 4b Village Way, Cardiff, Wales, CF15 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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