AMPLIFY SONGS 1310 LIMITED

Key Data

Status

Active

Company No.

08816790

Incorporation date

16/12/2013

Size

Dormant

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

10/03/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

16/11/2022

Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 2022-11-16

View PDF (2 pages)

11/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

28/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

22/12/2021

Notification of Amplify Records 138 Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

22/12/2021

Notification of Thomas Lloyd Bywater as a person with significant control on 2021-05-28

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

28/10/2020

Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 2020-10-28

View PDF (1 pages)

23/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

01/04/2020

Appointment of Mr Thomas Lloyd Bywater as a director on 2020-03-11

View PDF (2 pages)

01/04/2020

Termination of appointment of Gary William Mcclarnan as a director on 2020-03-11

View PDF (1 pages)

01/04/2020

Cessation of Gary William Mcclarnan as a person with significant control on 2020-03-11

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

30/12/2019

Notification of Amplify Songs 138 Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

27/12/2017

Notification of Amp Channel Music Limited as a person with significant control on 2017-12-27

View PDF (1 pages)

27/12/2017

Cessation of Thomas Lloyd Bywater as a person with significant control on 2017-12-27

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/08/2016

Termination of appointment of Thomas Lloyd Bywater as a director on 2016-07-27

View PDF (1 pages)

08/08/2016

Appointment of Mr Gary William Mcclarnan as a director on 2016-07-27

View PDF (2 pages)

25/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

24/09/2015

Resolutions

View PDF (11 pages)

09/07/2015

Appointment of Ton Media Cyf as a secretary on 2015-07-09

View PDF (2 pages)

25/06/2015

Registered office address changed from C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 2015-06-25

View PDF (1 pages)

23/06/2015

Registered office address changed from Hamilton House Stokes Croft Bristol BS1 3QY to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 2015-06-23

View PDF (1 pages)

11/06/2015

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

View PDF (3 pages)

11/05/2015

Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-31

View PDF (2 pages)

20/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

11/12/2014

Appointment of Graham Kenneth Urquhart as a secretary on 2014-12-01

View PDF (3 pages)

04/11/2014

Appointment of Amp Channel Music Ltd as a director on 2013-12-17

View PDF (3 pages)

16/12/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
77.44K
-
0.00
-
-

2022
1
77.44K
-
0.00
-
-

2022
1
77.44K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

77.44K £0.00 % *

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
Bywater, Thomas Lloyd	Director	11/03/2020 - Present	183
Bywater, Thomas Lloyd	Director	16/12/2013 - 27/07/2016	183
TON MEDIA CYF	Corporate Secretary	09/07/2015 - Present	50
Mcclarnan, Gary William	Director	27/07/2016 - 11/03/2020	40
AMP CHANNEL MUSIC LTD	Corporate Director	17/12/2013 - Present	7

Persons with Significant Control

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

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Description

About AMPLIFY SONGS 1310 LIMITED

AMPLIFY SONGS 1310 LIMITED is an(a) Active company incorporated on 16/12/2013 with the registered office located at 22 C/O Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPLIFY SONGS 1310 LIMITED?

AMPLIFY SONGS 1310 LIMITED is currently Active. It was registered on 16/12/2013 .

Where is AMPLIFY SONGS 1310 LIMITED located?

AMPLIFY SONGS 1310 LIMITED is registered at 22 C/O Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ.

What does AMPLIFY SONGS 1310 LIMITED do?

AMPLIFY SONGS 1310 LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does AMPLIFY SONGS 1310 LIMITED have?

AMPLIFY SONGS 1310 LIMITED had 1 employees in 2022.

What is the latest filing for AMPLIFY SONGS 1310 LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2025-12-16 with no updates.