Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Amplify Records 136 Limited
- Incorporated
- 17 December 2013 (12 years)
- Industry
- Reproduction of sound recording (18201)
- Directors
- Thomas Lloyd BywaterAmp 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.
Bywater, Thomas Lloyd
Director · Appointed 11 March 2020
British
Born August 1977 (49)
Amp Channel Music Ltd
Corporate Director · Appointed 17 December 2013
Officer history (5 former)
14 December 2023
11 March 2020
Appointed Bywater, Thomas Lloyd as Director
11 March 2020
Appointed Bywater, Thomas Lloyd as Director
11 March 2020
Resigned Bywater, Thomas Lloyd as Director
11 March 2020
20 January 2016
20 January 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
17 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 Owns 75–100% of shares (as a trust)
Amplify Records 136 Limited This company 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
- £72,164
- Cash
- £72,164
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £73,293 | £73,293 | £73,293 | £73,293 | £73,293 | |
| Cash | £72,164 | |||||
| Creditors (< 1 year) | £404 | £404 | £404 | £1,128 | £457 | |
| Net Current Assets | £72,889 | £72,889 | £72,889 | £72,165 | £72,836 | |
| Net Assets | £72,164 | £72,165 | £72,165 | £72,165 | £72,165 | £72,836 |
| Shareholder Funds | £72,164 | £72,165 | £72,165 | £72,165 | £72,165 | £72,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 |
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