Amphonic Music Limited

Active01002364 Private limited company
Incorporated
12 February 1971 (55 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2017
British
Born January 1996 (30)
Director · Appointed 8 August 2017
British
Born August 1992 (34)
Dale, Ian Geoffrey
Secretary · Appointed 8 August 2017
Director · Appointed 11 August 1993
British
Born August 1958 (68)
Officer history (7 former)
8 August 2017
Appointed Dale, Jamie Michael as Director
8 August 2017
Appointed Dale, Ian Geoffrey as Secretary
8 August 2017
Resigned Dale, Donna Louise as Secretary
8 August 2017
Appointed Dale, Ryan Geoffrey as Director
11 February 2015
Resigned Dale, Erica as Director
8 April 2009
Appointed Dale, Donna Louise as Secretary
8 April 2009
Resigned Dale, Erica as Secretary
16 February 2004
Resigned Briggs, Aaron Simon as Director
30 July 2002
Appointed Dale, Erica as Secretary
25 May 2002
Resigned Dale, Audrey Mary as Secretary
25 May 2002
Resigned Dale, Audrey Mary as Director
15 August 1994
Resigned Dale, Sydney as Director
7 April 1994
Appointed Briggs, Aaron Simon as Director
11 August 1993
Appointed Dale, Ian Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited With Share Capital
Reg. no. 00916900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates8 August 2026
16 July 2026Total exemption full accounts30 September 2025
14 August 2025Confirmation statement with no updates8 August 2025
22 April 2025Total exemption full accounts30 September 2024
2 September 2024Director's details changed
Show all recent filings

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