Amplify Records 138 Limited
Company 08816562 Active
Connected board network
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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.
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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
- Thomas Lloyd Bywater Director · appointed 2013
Directors past 6 years
- Thomas Lloyd Bywater Director · appointed 2013
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 08816562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2013 |
| 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)
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.
- AMP Channel Music Limited
significant influence · notified 2017-12-27 - Amplify Music Portfolio Holdings Limited
75-100% shares · notified 2025-11-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amplify Records 139 Limited
75-100% shares · notified 2019-06-07 - Amplify Records 137 Limited
75-100% shares (trust) · notified 2019-06-07 - Amplify Records 1310 Limited
75-100% shares (trust) · notified 2019-06-07 - Amplify Records 136 Limited
75-100% shares (trust) · notified 2019-06-07 - Amplify Songs 139 Limited
significant influence · notified 2021-05-28 - Amplify Songs 1310 Limited
significant influence · notified 2021-05-28 - Amplify Songs 137 Limited
significant influence · notified 2021-05-28 - Amplify Songs 136 Limited
significant influence · notified 2021-05-28 - Amplify Songs 138 Limited
significant influence · notified 2021-05-28
Officers (5)
- AMP Channel Music LTD Corporate-director · appointed 2013
- Thomas Lloyd Bywater Director · appointed 2013
Show 3 former officers
- Diane Yvonne Wagg Director · appointed 2016 · 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.
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