AMP 1 Limited
- Company number
- 05265068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2004
- Nature of business
- Television programme production activities
- Corporate group
- 100 Percent Broadcasting Ltd (752 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lindsey Vaughan | Significant Influence Or Control | 20 Oct 2016 | 29 Oct 2016 |
| Lookout Point Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 Dormant | - | - | 0 |
| 31 Mar 2023 Dormant | £1 | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2020 Dormant | £1 | - | - |
| 31 Dec 2019 Dormant | £1 | - | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Owned by
AMP 1 Limited → Lookout Point Limited → BBC Studios Distribution Limited → BBC Studios Limited → BBC Commercial Limited → British Broadcasting Corporation
Companies at the same address
- A Suitable Company Limited (11250080)
- Evergreen Television Limited (09366771)
- Lookout Point (Dp) Production Limited (13532651)
- Lookout Point (Fump) Limited (13588541)
- Lookout Point (Hv3) Limited (13328522)
- Lookout Point (January) Limited (16172882)
- Lookout Point (Les Miserables) Limited (10574337)
- Lookout Point (Lt5) Limited (11972682)
- Lookout Point (Shibden) Limited (10675511)
- Lookout Point (T&T) Limited (13730676)