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Company Information for

AMPROCKTV LTD

6TH FLOOR, 48 GRACECHURCH STREET, 48 GRACECHURCH STREET, LONDON, EC3V 0EJ,
Company Registration Number
08229871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amprocktv Ltd
AMPROCKTV LTD was founded on 2012-09-26 and has its registered office in 48 Gracechurch Street. The organisation's status is listed as "Active - Proposal to Strike off". Amprocktv Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMPROCKTV LTD
 
Legal Registered Office
6TH FLOOR
48 GRACECHURCH STREET
48 GRACECHURCH STREET
LONDON
EC3V 0EJ
Other companies in WC2B
 
Filing Information
Company Number 08229871
Company ID Number 08229871
Date formed 2012-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-26
Return next due 2018-10-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPROCKTV LTD
The accountancy firm based at this address is D B ASSOCIATES LIMITED
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Company Officers of AMPROCKTV LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES MATTIA
Director 2012-09-26
PHIL ANTHONY WALLIS
Director 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL ANTHONY WALLIS PAWPRINTPRODUCTIONS LTD Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-13DS01APPLICATION FOR STRIKING-OFF
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2018-01-06DISS40DISS40 (DISS40(SOAD))
2018-01-05AA31/03/17 TOTAL EXEMPTION FULL
2017-12-19GAZ1FIRST GAZETTE
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2017-01-11DISS40DISS40 (DISS40(SOAD))
2017-01-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-06-30AA01PREVEXT FROM 30/09/2015 TO 31/03/2016
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0126/09/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 4TH FLOOR IMPERIAL HOUSE KINGSWAY LONDON WC2B 6UN
2014-12-01AA30/09/13 TOTAL EXEMPTION SMALL
2014-10-04DISS40DISS40 (DISS40(SOAD))
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0126/09/14 FULL LIST
2014-09-23GAZ1FIRST GAZETTE
2014-09-23GAZ1FIRST GAZETTE
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0126/09/13 FULL LIST
2013-09-03SH0101/06/13 STATEMENT OF CAPITAL GBP 100
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MATTIA / 06/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 4TH FLOOR IMPERIAL HOUS 15 KINGSWAY LONDON WC2B 6UN ENGLAND
2013-08-05AP01DIRECTOR APPOINTED PHILIP ANTHONY WALLIS
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to AMPROCKTV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against AMPROCKTV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPROCKTV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPROCKTV LTD

Intangible Assets
Patents
We have not found any records of AMPROCKTV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMPROCKTV LTD
Trademarks
We have not found any records of AMPROCKTV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPROCKTV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as AMPROCKTV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPROCKTV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPROCKTV LTDEvent Date2014-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPROCKTV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPROCKTV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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