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AMPLIFY SONGS 135 LIMITED

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

This company is commonly known as Amplify Songs 135 Limited. The company was founded 11 years ago and was given the registration number 08683440. 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 90010 - Performing arts.

Company Information

Name:AMPLIFY SONGS 135 LIMITED
Company Number:08683440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

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

Director01 April 2020Active
11, Great George Street, Bristol, United Kingdom, BS1 5RR

Corporate Director31 October 2013Active
61, Woodside Road, New Malden, United Kingdom, KT3 3AW

Secretary04 April 2014Active
4b, Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE

Corporate Secretary09 July 2015Active
Hamilton House, Stokes Croft, Bristol, England, BS1 3QY

Director10 September 2013Active
6, Fitzroy Park, London, United Kingdom, N6 6HP

Director03 April 2014Active

People with Significant Control

Amplify Records 134 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:
  • 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 Songs 134 Limited
Notified on:20 September 2018
Status:Active
Country of residence:Wales
Address:4b, Village Way, Cardiff, Wales, CF15 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Amp Channel Music Limited
Notified on:10 September 2018
Status:Active
Country of residence:Wales
Address:4b, Ton, 4b Village Way,, Tongwynlais, Wales, CF15 7NE
Nature of control:
  • Significant influence or control
Share Nominees Limited
Notified on:09 September 2017
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 Brian John Message
Notified on:09 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:4b, Village Way, Cardiff, CF15 7NE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Thomas Lloyd Bywater
Notified on:09 September 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:4b, Village Way, Cardiff, CF15 7NE
Nature of control:
  • Right to appoint and remove directors
  • 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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