Amplify Records 134 Limited
Company 08683126 Active
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Where else this board sits
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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.
Related organisations
- AMP Channel Music Limited 1 shared director
- Amplify Records 132 Limited 1 shared director
- Amplify Records 131 Limited 1 shared director
- Amplify Records 135 Limited 1 shared director
- Amplify Records 133 Limited 1 shared director
- Amplify Songs 131 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08683126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2013 |
| Address | 22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL, BS2 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Amp Channel Music Limited
significant influence or control - Mr Thomas Lloyd Bywater British
significant influence or control - Amplify Music Portfolio Holdings Limited
ownership of shares 75-100% - Mr Thomas Lloyd Bywater ceased British
right to appoint and remove directors significant influence or control - Mr Paul Jeffery Burger ceased British
right to appoint and remove directors significant influence or control - Share Nominees Limited ceased
ownership of shares 75-100% - Share Nominees Limited ceased
ownership of shares 75-100%
Officers (5)
- AMP Channel Music Limited Corporate-director · appointed 2013
- Bywater, Thomas Lloyd Director · appointed 2013
- Burger, Paul Jeffrey Former Director · appointed 2015 · resigned 2020
- TON Media CYF Former Corporate-secretary · appointed 2015 · resigned 2023
- Urquhart, Graham Kenneth Former Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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