AMP 1 LIMITED

Key Data

Status

Active

Company No.

05265068

Incorporation date

20/10/2004

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

28/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/10/2025

Appointment of Mr Victor Benjamin Eshkeri as a secretary on 2025-10-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Anthony Corriette as a secretary on 2025-10-01

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

31/03/2025

Appointment of Mr Ian Mcbain as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Termination of appointment of Saul Venit as a director on 2025-03-28

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Anthony Corriette as a secretary on 2024-09-26

View PDF (2 pages)

26/09/2024

Termination of appointment of Jackline Ryland as a secretary on 2024-09-26

View PDF (1 pages)

20/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

26/01/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

24/06/2021

Appointment of Faith Penhale as a director on 2021-06-18

View PDF (2 pages)

23/06/2021

Termination of appointment of Damian Richard Keogh as a director on 2021-06-18

View PDF (1 pages)

08/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/05/2021

Register inspection address has been changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/07/2020

Appointment of Mrs Jackline Ryland as a secretary on 2020-07-09

View PDF (2 pages)

22/07/2020

Termination of appointment of Anthony Corriette as a secretary on 2020-07-09

View PDF (1 pages)

10/12/2019

Termination of appointment of Lucy Jones as a secretary on 2019-12-01

View PDF (1 pages)

10/12/2019

Appointment of Anthony Corriette as a secretary on 2019-12-01

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

14/02/2019

Termination of appointment of Simon Lindsey Vaughan as a director on 2019-02-13

View PDF (1 pages)

14/02/2019

Appointment of Mr Damian Richard Keogh as a director on 2019-02-12

View PDF (2 pages)

14/02/2019

Appointment of Lucy Jones as a secretary on 2019-02-12

View PDF (2 pages)

14/02/2019

Appointment of Mr Saul Venit as a director on 2019-02-12

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/10/2018

Registered office address changed from 4 Daventry Road Dunchurch Warwickshire CV22 6NS to Hammer House 113 - 117 Wardour Street London W1F 0UN on 2018-10-19

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/06/2018

Notification of Lookout Point Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2018

Cessation of Simon Lindsey Vaughan as a person with significant control on 2016-10-29

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

18/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/12/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

20/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (3 pages)

19/10/2010

Current accounting period extended from 2011-01-31 to 2011-02-28

View PDF (2 pages)

18/10/2010

Termination of appointment of Graham Urquhart as a secretary

View PDF (1 pages)

15/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

12/08/2010

Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 2010-08-12

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

26/01/2010

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

24/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

29/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Return made up to 20/10/06; full list of members

View PDF (5 pages)

27/01/2007

New director appointed

View PDF (3 pages)

22/12/2006

Registered office changed on 22/12/06 from: 21-22 grosvenor street, london, W1K 4QJ

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 20/10/05; full list of members

View PDF (6 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: garden floor, 6 coldbath square, london, EC1R 5NA

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Accounting reference date extended from 31/10/05 to 31/01/06

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: garden floor, 6 coldbath square, london, WC1N 3DR

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keogh, Damian Richard	Director	12/02/2019 - 18/06/2021	35
Mcbain, Ian	Director	28/03/2025 - Present	5
Eshkeri, Victor Benjamin	Secretary	01/10/2025 - Present	-
Corriette, Anthony	Secretary	26/09/2024 - 01/10/2025	-
Venit, Saul	Director	12/02/2019 - 28/03/2025	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMP 1 LIMITED

AMP 1 LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP 1 LIMITED?

AMP 1 LIMITED is currently Active. It was registered on 20/10/2004 .

Where is AMP 1 LIMITED located?

AMP 1 LIMITED is registered at Hammer House, 113 - 117 Wardour Street, London W1F 0UN.

What does AMP 1 LIMITED do?

AMP 1 LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AMP 1 LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-20 with no updates.