Ampleform Limited

Active01934637 Private limited company
Incorporated
30 July 1985 (41 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
107 Gray's Inn Road
London
WC1X 8TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Steve
Secretary · Appointed 12 September 2014
Director · Appointed 30 June 2013
British
Born July 1963 (63)
Officer history (16 former)
12 September 2014
Resigned Osborn, Sarah as Secretary
12 September 2014
Appointed Burton, Steve as Secretary
30 June 2013
Resigned Stones, Deborah Ann as Director
30 June 2013
Appointed Butler, Christopher Mark as Director
30 June 2013
Appointed Osborn, Sarah as Secretary
30 June 2013
Resigned Burnett, Victoria Joan as Secretary
14 December 2011
Appointed Burnett, Victoria Joan as Secretary
14 December 2011
Resigned Gale, Karen as Secretary
30 January 2006
Resigned Lester, David Antony as Director
1 January 2006
Appointed Stones, Deborah Ann as Director
1 January 2006
Appointed Gale, Karen as Secretary
31 December 2005
Resigned Arnold, Amanda Jane as Secretary
31 May 2002
Resigned Martin, Christopher Vandeleur as Director
1 March 1998
Appointed Arnold, Amanda Jane as Secretary
1 March 1998
Resigned Lester, David Antony as Secretary
22 October 1996
1 October 1996
Appointed Martin, Christopher Vandeleur as Director
31 May 1996
Resigned Whettam, Graham Dudley as Director
26 March 1996
Appointed Lester, David Antony as Director
1 August 1995
Resigned Bradley, Thomas Fredrick as Secretary
1 August 1995
Appointed Lester, David Antony as Secretary
28 February 1995
Resigned Deacon, John as Director
27 October 1992
Resigned Lester, David Antony as Secretary
17 August 1992
Appointed Bradley, Thomas Fredrick as Secretary
21 July 1992
Appointed Lester, David Antony as Secretary
21 July 1992
Resigned Lowde, Keith Roy Donald as Secretary
31 March 1992
Resigned Roads, Christopher Herbert as Director
29 March 1992
Resigned Allaker, Brian 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 199120

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Copyright Control Limited Owns 75–100% of shares
Mechanical Rights Society Limited Right to appoint and remove directors
Ampleform Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Cash£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 December 2025
27 August 2026Confirmation statement with no updates17 August 2026
24 September 2025Accounts for a dormant company31 December 2024
22 August 2025Confirmation statement with no updates17 August 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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