AMPHONIC MUSIC LIMITED

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AMPHONIC MUSIC LIMITED

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Key Data

Status

Active

Company No.

01002364

Incorporation date

12/02/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABCopy
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Latest events (Record since 01/01/1987)
dot icon14/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon22/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/09/2024
Director's details changed for Mr Jamie Michael Dale on 2024-08-28
dot icon02/09/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/09/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon14/08/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/10/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon12/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon08/09/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon10/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon14/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon13/08/2020
Director's details changed for Mr Jamie Michael Dale on 2020-08-08
dot icon20/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon25/09/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon25/09/2019
Director's details changed for Ryan Geoffrey Dale on 2019-09-09
dot icon03/07/2019
Total exemption full accounts made up to 2018-09-30
dot icon07/09/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon19/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon25/08/2017
Appointment of Ryan Geoffrey Dale as a director on 2017-08-08
dot icon25/08/2017
Termination of appointment of Donna Louise Dale as a secretary on 2017-08-08
dot icon25/08/2017
Director's details changed for Mr Ian Geoffrey Dale on 2017-08-08
dot icon25/08/2017
Appointment of Mr Ian Geoffrey Dale as a secretary on 2017-08-08
dot icon25/08/2017
Appointment of Mr Jamie Michael Dale as a director on 2017-08-08
dot icon06/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/10/2016
Confirmation statement made on 2016-08-08 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2015-09-30
dot icon09/01/2016
Compulsory strike-off action has been discontinued
dot icon07/01/2016
Annual return made up to 2015-08-08 with full list of shareholders
dot icon04/01/2016
Termination of appointment of Erica Dale as a director on 2015-02-11
dot icon08/12/2015
First Gazette notice for compulsory strike-off
dot icon05/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon28/04/2014
Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28
dot icon02/10/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon15/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon18/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon18/08/2010
Director's details changed for Mr Ian Dale on 2010-08-07
dot icon18/08/2010
Director's details changed for Erica Dale on 2010-08-07
dot icon18/08/2010
Secretary's details changed for Donna Louise Dale on 2010-08-07
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/08/2009
Return made up to 11/08/09; full list of members
dot icon18/08/2009
Director's change of particulars / erica dale / 31/07/2009
dot icon22/04/2009
Appointment terminated secretary erica dale
dot icon22/04/2009
Secretary appointed donna louise dale
dot icon21/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/09/2008
Return made up to 11/08/08; full list of members
dot icon18/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon24/08/2007
Return made up to 11/08/07; full list of members
dot icon23/08/2007
Director's particulars changed
dot icon18/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon19/09/2006
Return made up to 11/08/06; full list of members
dot icon13/09/2006
Secretary's particulars changed;director's particulars changed
dot icon10/03/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/08/2005
Return made up to 11/08/05; full list of members
dot icon07/02/2005
Accounts for a small company made up to 2004-09-30
dot icon08/09/2004
Return made up to 11/08/04; full list of members
dot icon24/03/2004
Accounts for a small company made up to 2003-09-30
dot icon09/03/2004
Director resigned
dot icon01/09/2003
Return made up to 11/08/03; full list of members
dot icon08/04/2003
Accounts for a small company made up to 2002-09-30
dot icon12/09/2002
Return made up to 11/08/02; full list of members
dot icon19/08/2002
New secretary appointed
dot icon19/08/2002
Secretary resigned;director resigned
dot icon26/03/2002
Accounts for a small company made up to 2001-09-30
dot icon20/08/2001
Return made up to 11/08/01; full list of members
dot icon27/07/2001
Full accounts made up to 2000-09-30
dot icon07/09/2000
Return made up to 11/08/00; full list of members
dot icon11/05/2000
Full accounts made up to 1999-09-30
dot icon10/09/1999
Return made up to 11/08/99; full list of members
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon16/09/1998
Return made up to 11/08/98; full list of members
dot icon22/06/1998
Full accounts made up to 1997-09-30
dot icon19/08/1997
Return made up to 11/08/97; full list of members
dot icon10/02/1997
Full accounts made up to 1996-09-30
dot icon03/09/1996
Return made up to 11/08/96; full list of members
dot icon29/05/1996
Full accounts made up to 1995-09-30
dot icon03/10/1995
Return made up to 11/08/95; full list of members
dot icon19/07/1995
Accounts for a small company made up to 1994-09-30
dot icon12/01/1995
Director resigned
dot icon31/08/1994
Return made up to 11/08/94; full list of members
dot icon03/08/1994
Accounts for a small company made up to 1993-09-30
dot icon27/04/1994
New director appointed
dot icon14/09/1993
Return made up to 11/08/93; no change of members
dot icon28/07/1993
Accounts for a small company made up to 1992-09-30
dot icon10/09/1992
Return made up to 11/08/92; no change of members
dot icon12/08/1992
Accounts for a small company made up to 1991-09-30
dot icon23/03/1992
Full accounts made up to 1990-09-30
dot icon20/09/1991
Return made up to 11/08/91; full list of members
dot icon21/02/1991
Full accounts made up to 1989-09-30
dot icon21/02/1991
Return made up to 31/12/90; no change of members
dot icon14/06/1990
Registered office changed on 14/06/90 from: 3/5 bedford row london WC1R 4BU
dot icon01/09/1989
Full accounts made up to 1988-09-30
dot icon01/09/1989
Return made up to 11/08/89; full list of members
dot icon18/05/1989
Full accounts made up to 1987-09-30
dot icon18/05/1989
Return made up to 31/12/88; full list of members
dot icon05/10/1987
Return made up to 30/08/87; full list of members
dot icon05/10/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dale, Ian Geoffrey
Director
11/08/1993 - Present
6
Dale, Jamie Michael
Director
08/08/2017 - Present
5
Dale, Ryan Geoffrey
Director
08/08/2017 - Present
5
Briggs, Aaron Simon
Director
07/04/1994 - 16/02/2004
3
Dale, Erica
Secretary
30/07/2002 - 08/04/2009
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMPHONIC MUSIC LIMITED

AMPHONIC MUSIC LIMITED is an(a) Active company incorporated on 12/02/1971 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 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 AMPHONIC MUSIC LIMITED?

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AMPHONIC MUSIC LIMITED is currently Active. It was registered on 12/02/1971 .

Where is AMPHONIC MUSIC LIMITED located?

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AMPHONIC MUSIC LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does AMPHONIC MUSIC LIMITED do?

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AMPHONIC MUSIC LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for AMPHONIC MUSIC LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-08 with no updates.