# AMP 1 Limited

## Details

- **Company number:** [05265068](https://find-and-update.company-information.service.gov.uk/company/05265068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2004
- **Registered office:** HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON, W1F 0UN
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (757 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookout Point Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Simon Lindsey Vaughan | significant-influence-or-control | 20 Oct 2016 | 29 Oct 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £1 | - | - |
| 31 Dec 2020 | £1 | - | - |
| 31 Dec 2019 | £1 | - | - |
| 31 Dec 2018 | £1 | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |



## Owned by

AMP 1 Limited → [Lookout Point Limited](/company/07025957) → [BBC Studios Distribution Limited](/company/01420028) → [BBC Studios Limited](/company/04463546) → [BBC Commercial Limited](/company/04463534) → [British Broadcasting Corporation](/company/RC000057)





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