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 1310 Limited
- Incorporated
- 16 December 2013 (12 years)
- Industry
- Reproduction of sound recording (18201)
- Directors
- Amp Channel Music Ltd
- Owned by
- 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
27 July 2016
27 July 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
Thomas Lloyd Bywater
Individual · Notified 28 May 2021
Has significant influence or control
British
Born August 1977 (49)
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares (as a trust)
Private Limited Company
Reg. no. 08816562
Amp Channel Music Limited
Corporate entity · Notified 27 December 2017
Has significant influence or control
Private Limited Company
Former controllers (2)
11 March 2020
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 Owns 75–100% of shares
Amplify Records 1310 Limited This company 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
- £51,911
- Cash
- £51,911
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £52,941 | £52,941 | £52,941 | £52,941 | £51,743 | |
| Cash | £51,911 | |||||
| Creditors (< 1 year) | £353 | £353 | £353 | £1,029 | £358 | |
| Net Current Assets | £52,588 | £52,588 | £52,588 | £51,912 | £51,385 | |
| Net Assets | £51,911 | £51,912 | £51,912 | £51,912 | £51,912 | £51,385 |
| Shareholder Funds | £51,911 | £51,912 | £51,912 | £51,912 | £51,912 | £51,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 16 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 30 December 2023 | Termination of appointment of a secretary |
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