Amplify Songs 141 Limited. Head office in Bristol. Check Director.

Amplify Songs 141 Limited, Bristol

Amplify Songs 141 Limited is a private limited company. Situated at 22 C/O Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ, the above-mentioned 9 years old business was incorporated on 2014-11-18 and is officially classified as "performing arts" (SIC code: 90010).
1 director can be found in the firm: Thomas B. (appointed on 11 March 2020).

About
Name: Amplify Songs 141 Limited
Number: 09315882
Incorporation date: 2014-11-18
End of financial year: 31 December


Address:	22 C/o Amp Channel Music Ltd Portland Square Bristol BS2 8RZ
SIC code:	90010 - Performing arts

Company staff

People with significant control

Thomas B.

28 May 2021

Nature of control:	significiant influence or control

Amp Channel Music Ltd

28 May 2021

Address	Maple House (C/O Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	06431544
Nature of control:	significiant influence or control

Amplify Records 142 Limited

28 May 2021

Address	Maple House (C/O Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	09315471
Nature of control:	significiant influence or control

Amplify Songs 142 Limited

31 March 2020

Address	Ton, Maple House Greenwood Close, Pontprennau, Cardiff, CF23 8RD, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	09315924
Nature of control:	75,01-100% shares

Share Nominees Limited

18 November 2016 - 31 March 2020

Address	Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02476691
Nature of control:	75,01-100% shares

Thomas B.

18 November 2016 - 18 July 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1	131,406	118,968	102,610	97,591
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-

The date for Amplify Songs 141 Limited confirmation statement filing is 2024-10-22. The most recent one was submitted on 2023-10-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Thomas B. who has substantial control or influence. This corporate PSC can be reached at Greenwood Close, Cardiff Gate Business Park, CF23 8RD Cardiff. This corporate PSC can be reached at Greenwood Close, Cardiff Gate Business Park, CF23 8RD Cardiff.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 7th October 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 7th October 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th October 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th October 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales on 16th November 2022 to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ filed on: 16th, November 2022 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th October 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 28th May 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 28th May 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 28th May 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 8th October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 7th October 2020 to Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd filed on: 7th, October 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st March 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st March 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 11th March 2020 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th March 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th November 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 18th July 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 15th June 2017 filed on: 18th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 15th June 2017 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 18th November 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 18th November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (8 pages)
SH01	Statement of Capital on 6th September 2016: 150001.00 GBP filed on: 22nd, September 2016 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 5th August 2016: 134841.00 GBP filed on: 11th, August 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 5th April 2016: 107601.00 GBP filed on: 13th, April 2016 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2015: 1.00 GBP capital
AA01	Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 1st, October 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, September 2015 \| resolution	Free Download
AP02	New person appointed on 21st July 2015 to the position of a member filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AP04	On 9th July 2015, company appointed a new person to the position of a secretary filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales on 25th June 2015 to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE filed on: 25th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Hamilton House 80 Stokes Croft Bristol BS1 3QY England on 23rd June 2015 to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE filed on: 23rd, June 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 18th November 2014: 1.00 GBP capital

Companies nearby - by postcode
Arsequeef Ltd
Diadem Songs Limited
Amplify Songs 163 Limited
Amplify Records 162 Limited


16 Portland Square (bristol) Limited
Capella Records Limited
Amplify Songs 161 Limited

Find other company