OpenCompanies

Amplify Records 134 Limited

Company number
08683126
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2013
Nature of business
Reproduction of sound recording
Corporate group
AMP Channel Music Limited (28 companies)

Registered office

22 Co Amp Channel Music Ltd
Portland Square
Bristol
BS2 8RZ

Officers

NameRoleAppointedResigned
BURGER, Paul Jeffrey Director 4 Sep 2015 11 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Thomas Lloyd Bywater Right To Appoint And Remove Directors
Significant Influence Or Control
9 Sep 2016 10 Sep 2018
Share Nominees Limited Ownership Of Shares 75 To 100 Percent 9 Sep 2017 20 Sep 2018
Paul Jeffrey Burger Right To Appoint And Remove Directors
Significant Influence Or Control
9 Sep 2016 11 Mar 2019
Share Nominees Limited Ownership Of Shares 75 To 100 Percent 21 Sep 2018 28 May 2021
Amplify Music Portfolio Holdings Limited Ownership Of Shares 75 To 100 Percent 28 Nov 2025
Mr Thomas Lloyd Bywater Significant Influence Or Control 28 May 2021
Amp Channel Music Limited Significant Influence Or Control 10 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £480,466 £480,466 -
31 Dec 2023 Dormant £480,466 - 1
31 Dec 2022 - - -
31 Dec 2021 £484,314 - 1
31 Dec 2020 £462,460 - 1
31 Dec 2019 £413,792 - -
31 Dec 2018 £72,706 - 1
31 Dec 2017 £65,658 - -
31 Dec 2016 £53,011 - -
31 Dec 2015 £74,622 £73,491 -
30 Sep 2014 - - -

Connections

Owned by

Amplify Records 134 Limited → Amplify Music Portfolio Holdings Limited

Companies at the same address

Data