Company · London
AMP 1 Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Ian Stuart Mcbain 2025-2026 View profile
- Faith Penhale 2021-2023 View profile
- Damian Richard Keogh 2019-2021 View profile
- Saul Venit 2019-2025 View profile
- Simon Lindsey Vaughan 2007-2019 View profile
- Nicholas John Witkowski 2006-2007 View profile
- John Douglas Harrington 2005-2006 View profile
- MH Directors Limited 2004-2004 View profile
- Alan Harris 2004-2005 View profile
- Jackline Ryland 2020-2024 View profile
- Anthony Corriette 2019-2025 View profile
- Lucy Jones 2019-2019 View profile
- Graham Kenneth Urquhart 2005-2010 View profile
- MH Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 20/10/2004
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Lindsey Vaughan ceased 2016-10-29
significant influence · notified 2016-10-20 - Lookout Point Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- AMP 1 Limited
is controlled by Simon Lindsey Vaughan
Evidence
ceased significant influence · notified 2016-10-20, ceased 2016-10-29 · source: Companies House PSC register
Ultimately controlled by Simon Lindsey Vaughan.
17 other companies in this group
- Wishful Thinking Limited
- Lookout Point Limited
- Lookout Point (HV3) Limited
- Storyworks Entertainment LTD
- OFF Stone Productions Limited
- Lookout Point (Fump) Limited
- Lookout Point (DP) Production Limited
- 13532768
- A Suitable Company Limited
- TSC Entertainment (ATB) Limited
- The Story Works Limited
- White Hart Lane Productions Limited
- Lookout Point (LT5) Limited
- Lookout Point Management Limited
- Lookout Point (T&T) Limited
- Lookout Point (January) Limited
- TSC Entertainment Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Timothy Seymour Director · appointed 2026
Left in the last 12 months
- Ian Stuart Mcbain Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05265068
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data