Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Amplify Records 134 Limited
- Incorporated
- 9 September 2013 (13 years)
- Industry
- Reproduction of sound recording (18201)
- Directors
- Thomas Lloyd Bywater
- Accounts type
- Dormant
- Region
- South West
- Address
- 22 C/o Amp Channel Music LtdPortland SquareBristolBS2 8RZ
Officers 2 active
Officer details are public data from the Companies House register.
Bywater, Thomas Lloyd
Director · Appointed 11 March 2020
British
Born August 1977 (49)
Corporate Director · Appointed 31 October 2013
Officer history (4 former)
8 September 2023
11 March 2020
Appointed Bywater, Thomas Lloyd as Director
11 March 2020
4 September 2015
4 September 2015
9 July 2015
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
4 April 2014
Appointed Urquhart, Graham Kenneth as Secretary
31 October 2013
9 September 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16344997
Thomas Lloyd Bywater
Individual · Notified 28 May 2021
Has significant influence or control
British
Born August 1977 (49)
Amp Channel Music Limited
Corporate entity · Notified 10 September 2018
Has significant influence or control
Limited Company
Former controllers (4)
28 May 2021
Ceased Share Nominees Limited — Owns 75–100% of shares
11 March 2019
20 September 2018
Ceased Share Nominees Limited — Owns 75–100% of shares
10 September 2018
Ceased Thomas Lloyd Bywater — Right to appoint and remove directors
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Amplify Records 134 Limited This company Owns 75–100% of shares
Amplify Records 138 Limited Owns 75–100% of shares
Amplify Records 1310 Limited Owns 75–100% of shares (as a trust)
Amplify Records 136 Limited Owns 75–100% of shares (as a trust)
Amplify Records 137 Limited Owns 75–100% of shares (as a trust)
Amplify Records 139 Limited Owns 75–100% of shares
Amplify Records 142 Limited Owns 75–100% of shares
Amplify Records 141 Limited Owns 75–100% of shares
Amplify Records 143 Limited Owns 75–100% of shares
Amplify Records 144 Limited Owns 75–100% of shares
Amplify Records 145 Limited Owns 75–100% of shares
Amplify Songs 141 Limited Has significant influence or control
Amplify Songs 142 Limited Has significant influence or control
Amplify Songs 144 Limited Owns 75–100% of shares
Amplify Songs 145 Limited Owns 75–100% of shares
Amplify Songs 143 Limited Has significant influence or control
Amplify Records 161 Limited Owns 75–100% of shares
Amplify Records 162 Limited Owns 75–100% of shares
Amplify Records 163 Limited Owns 75–100% of shares
Amplify Records 164 Limited Owns 75–100% of shares
Amplify Records 165 Limited Owns 75–100% of shares
Amplify Songs 161 Limited Owns 75–100% of shares
Amplify Songs 162 Limited Owns 75–100% of shares
Amplify Songs 163 Limited Owns 75–100% of shares
Amplify Songs 164 Limited Owns 75–100% of shares
Amplify Songs 165 Limited Owns 75–100% of shares
Electra Records Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £480,465
- Cash
- £480,465
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £352,760 | £352,760 | £352,760 | £352,760 | |
| Current Assets | £201,935 | £209,951 | £114,131 | £61,703 | |
| Cash | £480,465 | ||||
| Creditors (< 1 year) | £74,229 | £78,397 | £4,431 | £671 | |
| Net Current Assets | £127,706 | £131,554 | £109,700 | £61,032 | |
| Net Assets | £480,465 | £480,466 | £484,314 | £462,460 | £413,792 |
| Shareholder Funds | £480,465 | £480,466 | £484,314 | £462,460 | £413,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2025 | Compulsory strike-off action has been discontinued | |||
| 11 December 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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