Amplify Songs 163 Limited. Head office in Bristol. Check Director.

Amplify Songs 163 Limited, Bristol

Amplify Songs 163 Limited is a private limited company. Situated at C/O Amp Channel Music Ltd, 22 Portland Square, Bristol BS2 8RZ, the above-mentioned 7 years old business was incorporated on 2016-07-07 and is officially classified as "performing arts" (Standard Industrial Classification: 90010).
1 director can be found in this enterprise: Thomas B. (appointed on 11 March 2020).

About
Name: Amplify Songs 163 Limited
Number: 10266442
Incorporation date: 2016-07-07
End of financial year: 31 December


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

Company staff

People with significant control

Amplify Records 161 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	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	10266602
Nature of control:	75,01-100% shares

Thomas B.

7 July 2016

Nature of control:	75,01-100% shares

Share Nominees Limited

5 April 2018 - 28 May 2021

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

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1	131,444	121,296	110,121
Number Shares Allotted	1	-	-	-
Shareholder Funds	1	-	-	-

The deadline for Amplify Songs 163 Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was submitted on 2023-07-06. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Amplify Records 161 Limited has over 3/4 of shares. This corporate PSC is located at Greenwood Close, Cardiff Gate Business Park, CF23 8RD Cardiff. Thomas B. that has over 3/4 of shares. Share Nominees Limited has over 3/4 of shares. This corporate PSC is located at Oxford Road, HP21 8SZ Aylesbury.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/07/17 filed on: 18th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales on 2022/12/22 to 22 Portland Square Bristol BS2 8RZ filed on: 22nd, December 2022 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/05/28 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/28 filed on: 2nd, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/06 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales on 2020/10/28 to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd filed on: 28th, October 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/11 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/11. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/07/24. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/24 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/04/05 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AP02	New person appointed on 2018/07/23 to the position of a member filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/06 filed on: 21st, July 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/04/05 filed on: 18th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/04/05. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
SH01	150001.00 GBP is the capital in company's statement on 2017/07/11 filed on: 20th, July 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/07/06 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
SH01	103881.00 GBP is the capital in company's statement on 2017/04/05 filed on: 19th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (11 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/07/31. filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2016 \| incorporation	Free Download (11 pages)

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