AMP MUSIC PRODUCTIONS LIMITED

AMP MUSIC PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMP MUSIC PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319894
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMP MUSIC PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is AMP MUSIC PRODUCTIONS LIMITED located?

    Registered Office Address
    216 West George Street
    Glasgow
    G2 2PQ
    Undeliverable Registered Office AddressNo

    What were the previous names of AMP MUSIC PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADAM MARSLAND PUBLISHING LIMITEDMar 29, 2007Mar 29, 2007

    What are the latest accounts for AMP MUSIC PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AMP MUSIC PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for AMP MUSIC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Cyril Louis Adam on Mar 27, 2019

    2 pagesCH01

    Secretary's details changed for Mr Donald Frank Bremner on Mar 27, 2019

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AMP MUSIC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Donald Frank
    216 West George Street
    Glasgow
    G2 2PQ
    Secretary
    216 West George Street
    Glasgow
    G2 2PQ
    BritishConsultant51381500002
    ADAM, Michael Cyril Louis
    216 West George Street
    Glasgow
    G2 2PQ
    Director
    216 West George Street
    Glasgow
    G2 2PQ
    EnglandBritishMusician79264600003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of AMP MUSIC PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cyril Louis Adam
    216 West George Street
    Glasgow
    G2 2PQ
    Apr 06, 2016
    216 West George Street
    Glasgow
    G2 2PQ
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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