Amplify Songs 134 Limited
Company 08683411 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Records 134 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08683411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2013 |
| 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 - Amplify Records 134 Limited
significant influence or control - Mr Thomas Lloyd Bywater British
significant influence or control - Mr Thomas Lloyd Bywater ceased 2018 British
right to appoint and remove directors significant influence or control - Mr Paul Jeffery Burger ceased 2020 British
right to appoint and remove directors significant influence or control - Share Nominees Limited ceased 2018
ownership of shares 75-100% - Share Nominees Limited ceased 2021
ownership of shares 75-100%
Officers (5)
- AMP Channel Music Limited Corporate-director · appointed 2013
- Thomas Lloyd Bywater Director · appointed 2013
Show 3 former officers
- Paul Jeffrey Burger Director · appointed 2015 · resigned 2020
- TON Media CYF Corporate-secretary · appointed 2015 · resigned 2023
- Graham Kenneth Urquhart Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record