Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Amplify Records 138 Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Reproduction of sound recording (18201)
- Directors
- Amp Channel Music Ltd
- 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 11 March 2020
British
Born August 1977 (49)
Amp Channel Music Ltd
Corporate Director · Appointed 17 December 2013
Officer history (4 former)
17 December 2023
11 March 2020
11 March 2020
11 March 2016
11 March 2016
9 July 2015
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
1 December 2014
Appointed Urquhart, Graham Kenneth as Secretary
17 December 2013
Appointed Amp Channel Music Ltd as Corporate Director
16 December 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 27 December 2017
Has significant influence or control
Private Limited Company
Former controllers (2)
11 March 2020
Ceased Diane Yvonne Wagg — Has significant influence or control
27 December 2017
Ceased Thomas Lloyd Bywater — Has significant influence or control
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Amplify Records 134 Limited Owns 75–100% of shares
Amplify Records 138 Limited This company 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
- £67,114
- Cash
- £67,114
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £361,500 | £361,500 | £361,500 | £361,500 | |
| Current Assets | £12,589 | £18,583 | £8,680 | £7,018 | |
| Cash | £67,114 | ||||
| Creditors (< 1 year) | £306,974 | £310,727 | £299,373 | £294,796 | |
| Net Current Assets | (£294,385) | (£292,144) | (£290,693) | (£287,778) | |
| Net Assets | £67,114 | £67,115 | £69,356 | £70,807 | £73,722 |
| Shareholder Funds | £67,114 | £67,115 | £69,356 | £70,807 | £73,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 10 October 2025 | Memorandum and Articles of Association | |||
| 29 September 2025 | Resolutions |
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