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Home > England & Wales Companies > AMPLIFY RECORDS 139 LIMITED
Company Information for

AMPLIFY RECORDS 139 LIMITED

22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL, BS2 8RZ,
Company Registration Number
08816560
Private Limited Company
Active

Company Overview

About Amplify Records 139 Ltd
AMPLIFY RECORDS 139 LIMITED was founded on 2013-12-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Amplify Records 139 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMPLIFY RECORDS 139 LIMITED
 
Legal Registered Office
22 C/O AMP CHANNEL MUSIC LTD
PORTLAND SQUARE
BRISTOL
BS2 8RZ
Other companies in BS1
 
Filing Information
Company Number 08816560
Company ID Number 08816560
Date formed 2013-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB218006540  
Last Datalog update: 2024-10-05 20:39:45
Primary Source:Companies House
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Company Officers of AMPLIFY RECORDS 139 LIMITED

Current Directors
Officer Role Date Appointed
TON MEDIA CYF
 Company Secretary 2015-07-09
AMP CHANNEL MUSIC LTD
 Director 2013-12-17
RIC ANTHONY SALMON
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LLOYD BYWATER
 Director 2013-12-16 2016-03-10
GRAHAM KENNETH URQUHART
 Company Secretary 2014-12-01 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TON MEDIA CYF AMPLIFY SONGS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 161 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 162 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 165 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 164 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY RECORDS 163 LIMITED Company Secretary 2016-07-07 CURRENT 2016-07-07 Active
TON MEDIA CYF AMPLIFY SONGS 162 LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
TON MEDIA CYF WAVE MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2010-11-01 Dissolved 2017-02-28
TON MEDIA CYF AMP CHANNEL MUSIC LIMITED Company Secretary 2015-07-20 CURRENT 2007-11-20 Active
TON MEDIA CYF ELEVEN RECORDS LIMITED Company Secretary 2015-07-20 CURRENT 2012-10-05 Active
TON MEDIA CYF ELEVEN SONGS LIMITED Company Secretary 2015-07-20 CURRENT 2012-10-05 Active
TON MEDIA CYF AMPLIFY RECORDS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 132 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 135 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY RECORDS 134 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY SONGS 131 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-09 Active
TON MEDIA CYF AMPLIFY RECORDS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 137 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 139 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 138 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-17 Active
TON MEDIA CYF AMPLIFY RECORDS 142 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY RECORDS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-17 Active
TON MEDIA CYF AMPLIFY RECORDS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY RECORDS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 144 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 142 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 133 LIMITED Company Secretary 2015-07-09 CURRENT 2013-09-10 Active
TON MEDIA CYF AMPLIFY SONGS 136 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY SONGS 1310 LIMITED Company Secretary 2015-07-09 CURRENT 2013-12-16 Active
TON MEDIA CYF AMPLIFY RECORDS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 143 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 145 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
TON MEDIA CYF AMPLIFY SONGS 141 LIMITED Company Secretary 2015-07-09 CURRENT 2014-11-18 Active
RIC ANTHONY SALMON AMPLIFY RECORDS 145 LIMITED Director 2017-12-06 CURRENT 2014-11-17 Active
RIC ANTHONY SALMON AMPLIFY SONGS 145 LIMITED Director 2017-12-06 CURRENT 2014-11-18 Active
RIC ANTHONY SALMON AMPLIFY SONGS 139 LIMITED Director 2016-03-10 CURRENT 2013-12-16 Active

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LLOYD BYWATER
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-01AP01DIRECTOR APPOINTED MR THOMAS LLOYD BYWATER
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RIC ANTHONY SALMON
2020-04-01PSC07CESSATION OF RICHARD ANTHONY SALMON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30PSC02Notification of Amplify Records 138 Limited as a person with significant control on 2019-06-07
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CH01Director's details changed for Mr Ric Anthony Salmon on 2018-01-31
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-27PSC02Notification of Amp Channel Music Limited as a person with significant control on 2017-12-27
2017-12-27PSC07CESSATION OF THOMAS LLOYD BYWATER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28CH01Director's details changed for Mr Ric Anthony Salmon on 2016-12-16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 150001
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AP01DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD BYWATER
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 150001
2016-01-25AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-12SH0102/04/15 STATEMENT OF CAPITAL GBP 150001
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-07-09AP04Appointment of Ton Media Cyf as company secretary on 2015-07-09
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Hamilton House Stokes Croft Bristol BS1 3QY
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11TM02Termination of appointment of Graham Kenneth Urquhart on 2015-03-31
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 124101
2015-01-20SH0107/01/15 STATEMENT OF CAPITAL GBP 124101
2015-01-07AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-11AP03Appointment of Graham Kenneth Urquhart as company secretary on 2014-12-01
2014-11-04AP02Appointment of Amp Channel Music Ltd as director on 2013-12-17
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
182 - Reproduction of recorded media
18201 - Reproduction of sound recording




Licences & Regulatory approval
We could not find any licences issued to AMPLIFY RECORDS 139 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFY RECORDS 139 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIFY RECORDS 139 LIMITED 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 18201 - Reproduction of sound recording

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMPLIFY RECORDS 139 LIMITED

Intangible Assets
Patents
We have not found any records of AMPLIFY RECORDS 139 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFY RECORDS 139 LIMITED
Trademarks
We have not found any records of AMPLIFY RECORDS 139 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFY RECORDS 139 LIMITED. 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 (18201 - Reproduction of sound recording) as AMPLIFY RECORDS 139 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY RECORDS 139 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFY RECORDS 139 LIMITED 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 AMPLIFY RECORDS 139 LIMITED 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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    Other companies at postcode BS2 8RZ