AMPLIFY RECORDS 133 LIMITED

Overview

Company Name	AMPLIFY RECORDS 133 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08683089
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMPLIFY RECORDS 133 LIMITED?

Reproduction of sound recording (18201) / Manufacturing

Where is AMPLIFY RECORDS 133 LIMITED located?

Registered Office Address	22 C/O Amp Channel Music Ltd Portland Square BS2 8RZ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for AMPLIFY RECORDS 133 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMPLIFY RECORDS 133 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for AMPLIFY RECORDS 133 LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Termination of appointment of Ton Media Cyf as a secretary on Sep 08, 2023	1 pages	TM02

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 16, 2022	Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on Nov 16, 2022	2 pages	AD01

Oct 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Notification of Thomas Lloyd Bywater as a person with significant control on May 28, 2021	2 pages	PSC01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 28, 2020	Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on Oct 28, 2020	1 pages	AD01

Oct 26, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 01, 2020	Termination of appointment of Timothy Howard Clark as a director on Mar 11, 2020	1 pages	TM01

Apr 01, 2020	Appointment of Mr Thomas Lloyd Bywater as a director on Mar 11, 2020	2 pages	AP01

Apr 01, 2020	Cessation of Timothy Howard Clark as a person with significant control on Mar 11, 2020	1 pages	PSC07

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Confirmation statement made on Sep 09, 2018 with updates	4 pages	CS01

Sep 21, 2018	Cessation of Share Nominees Limited as a person with significant control on Sep 20, 2018	1 pages	PSC07

Sep 20, 2018	Cessation of Share Nominees Limited as a person with significant control on Sep 20, 2018	1 pages	PSC07

Sep 20, 2018	Notification of Amplify Records 134 Limited as a person with significant control on Sep 20, 2018	1 pages	PSC02

Sep 14, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Sep 10, 2018	Notification of Amp Channel Music Limited as a person with significant control on Sep 10, 2018	1 pages	PSC02

View All Filings

Who are the officers of AMPLIFY RECORDS 133 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BYWATER, Thomas Lloyd

Mar 11, 2020

Director

Portland Square

BS2 8RZ Bristol

22 C/O Amp Channel Music Ltd

United Kingdom

British

1977-8

Director

268211560001

AMP CHANNEL MUSIC LIMITED

Oct 31, 2013

Director

Great George Street

BS1 5RR Bristol

United Kingdom

Identification Type	UK Limited Company
Registration Number	06431544

182450430001

URQUHART, Graham Kenneth

Apr 04, 2014

Mar 31, 2015

Secretary

Woodside Road

KT3 3AW New Malden

Surrey

United Kingdom

British

190996540001

TON MEDIA CYF

Jul 09, 2015

Sep 08, 2023

Secretary

Village Way

Tongwynlais

CF15 7NE Cardiff

Wales

Identification Type	UK Limited Company
Registration Number	09097101

199247250001

BYWATER, Thomas Lloyd

Sep 09, 2013

Sep 04, 2015

Director

c/o Ton

Village Way

Tongwynlais

CF15 7NE Cardiff

Wales

England

British

1977-8

Entrepreneur

125981610002

CLARK, Timothy Howard

Sep 04, 2015

Mar 11, 2020

Director

Greenmeadow Springs

Village Way

CF15 7NE Cardiff

Ton Media Unit 4b

Wales

United Kingdom

British

1945-5

Music Manager

78210680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMPLIFY RECORDS 133 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas Lloyd Bywater

May 28, 2021

Portland Square

BS2 8RZ Bristol

22 C/O Amp Channel Music Ltd

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Amplify Records 134 Limited

Sep 20, 2018

Village Way

Tongwynlais

CF15 7NE Cardiff

Wales

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Amp Channel Music Limited

Sep 10, 2018

Ton, 4b Village Way

CF15 7NE Tongwynlais

Cardiff

Wales

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Share Nominees Limited

Sep 09, 2017

Oxford Road

HP21 8SZ Aylesbury

Oxford House

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Timothy Howard Clark

Sep 09, 2016

c/o TON

Village Way

Tongwynlais

CF15 7NE Cardiff

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Thomas Lloyd Bywater

Sep 09, 2016

c/o TON

Village Way

Tongwynlais

CF15 7NE Cardiff

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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