Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Amplify Songs 135 Limited
- Incorporated
- 10 September 2013 (13 years)
- Industry
- Performing arts (90010)
- Owned by
- Amplify Songs 134 Limited
- 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.
Director · Appointed 1 April 2020
British
Born August 1977 (49)
Corporate Director · Appointed 31 October 2013
Officer history (4 former)
8 September 2023
1 April 2020
11 March 2020
9 July 2015
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
4 April 2014
Appointed Urquhart, Graham Kenneth as Secretary
3 April 2014
3 April 2014
31 October 2013
10 September 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Amplify Records 134 Limited
Legal person · Notified 28 May 2021
Has significant influence or control
Limited Company
Thomas Lloyd Bywater
Individual · Notified 28 May 2021
Has significant influence or control
British
Born August 1977 (49)
Amplify Songs 134 Limited
Corporate entity · Notified 20 September 2018
Owns 75–100% of shares
Limited Company
Amp Channel Music Limited
Corporate entity · Notified 10 September 2018
Has significant influence or control
Limited Company
Former controllers (3)
11 March 2020
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
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Creditors (< 1 year) | £240 | |||||
| Net Current Assets | (£240) | |||||
| Net Assets | £0 | (£240) | (£240) | (£240) | (£240) | |
| Shareholder Funds | £0 | (£240) | (£240) | (£240) | (£240) |
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 | 10 September 2025 | ||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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