Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Amp 1 Limited
- Incorporated
- 20 October 2004 (22 years)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hammer House113 - 117 Wardour StreetLondonW1F 0UN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born April 1989 (37)
Eshkeri, Victor Benjamin
Secretary · Appointed 1 October 2025
Officer history (15 former)
12 May 2026
12 May 2026
1 October 2025
Appointed Eshkeri, Victor Benjamin as Secretary
1 October 2025
Resigned Corriette, Anthony as Secretary
28 March 2025
28 March 2025
26 September 2024
Appointed Corriette, Anthony as Secretary
26 September 2024
Resigned Ryland, Jackline as Secretary
21 February 2023
18 June 2021
18 June 2021
9 July 2020
Appointed Ryland, Jackline as Secretary
9 July 2020
Resigned Corriette, Anthony as Secretary
1 December 2019
Resigned Jones, Lucy as Secretary
1 December 2019
Appointed Corriette, Anthony as Secretary
13 February 2019
12 February 2019
12 February 2019
12 February 2019
Appointed Jones, Lucy as Secretary
12 October 2010
6 November 2007
6 November 2007
1 August 2006
1 August 2006
10 November 2005
30 September 2005
30 September 2005
30 September 2005
20 October 2004
20 October 2004
20 October 2004
20 October 2004
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
Private Company Limited By Shares
Reg. no. 07025957
Former controllers (1)
29 October 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Debtors | £1 | |||
| Net Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 14 October 2025 | Termination of appointment of a secretary | |||
| 14 October 2025 | Appointment of a secretary |
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