AMPLEFORM LIMITED
Overview
| Company Name | AMPLEFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01934637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMPLEFORM LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is AMPLEFORM LIMITED located?
| Registered Office Address | 107 Gray's Inn Road WC1X 8TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPLEFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL DISCOGRAPHY LIMITED | Jul 30, 1985 | Jul 30, 1985 |
What are the latest accounts for AMPLEFORM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPLEFORM LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2026 |
| Overdue | No |
What are the latest filings for AMPLEFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA England to 107 Gray's Inn Road London WC1X 8TZ on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on Sep 24, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of AMPLEFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Steve | Secretary | Gray's Inn Road WC1X 8TZ London 107 England | 190909690001 | |||||||
| BUTLER, Christopher Mark | Director | - 15 Berners Street W1T 3LJ London 14 England | England | British | 56310050005 | |||||
| ARNOLD, Amanda Jane | Secretary | High Gables Manor Close Great Horkesley CO6 4AR Colchester Essex | British | 49804040001 | ||||||
| BRADLEY, Thomas Fredrick | Secretary | Russell Cottage 2 Russell Farm Wendover Dean HP22 6QD Aylesbury Buckinghamshire | British | 44770290001 | ||||||
| BURNETT, Victoria Joan | Secretary | 29/33 Berners Street London W1T 3AB | 165318810001 | |||||||
| GALE, Karen | Secretary | 29/33 Berners Street London W1T 3AB | British | 110510400001 | ||||||
| LESTER, David Antony | Secretary | 119 Shepherdess Walk N1 7QA London | British | 21040080001 | ||||||
| LESTER, David Antony | Secretary | 119 Shepherdess Walk N1 7QA London | British | 21040080001 | ||||||
| LOWDE, Keith Roy Donald | Secretary | Forest Lodge Forest Road GU22 8NA Pyrford Woking Surrey | British | 32554070001 | ||||||
| OSBORN, Sarah | Secretary | c/o Sarah Osborn Floor British Music House 26 Berners Street W1T 3LR London 6th England | 179740490001 | |||||||
| ALLAKER, Brian | Director | Elgar House 41 Streatham High Road SW16 1ER London | British | 23783170001 | ||||||
| DE WIT, Franciscus Johannes Petrus | Director | White Haven 6 Ashton Place Sandisplatt Road SL6 4TA Maidenhead Berkshire | Dutch | 25392110002 | ||||||
| DEACON, John | Director | Fairfield Coombe Hill Road RH19 4LY East Grinstead West Sussex | British | 2062740001 | ||||||
| LESTER, David Antony | Director | 119 Shepherdess Walk N1 7QA London | United Kingdom | British | 21040080001 | |||||
| MARTIN, Christopher Vandeleur | Director | 213 Broomwood Road SW11 6JX London | British | 49758890001 | ||||||
| ROADS, Christopher Herbert | Director | The National Sound Archive 29 Exhibition Road SW7 2AS London | British | 21475090002 | ||||||
| STONES, Deborah Ann | Director | 79 Wood Vale Forest Hill SE23 3DT London | England | British | 62058770002 | |||||
| WHETTAM, Graham Dudley | Director | Chapel House 13 Market Place CM4 0BY Ingatestone Essex | British | 23783160001 |
Who are the persons with significant control of AMPLEFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mechanical-Copyright Protection Society Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0