Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 October 2026
- Last conf. stmt
- 7 October 2025
Amplify Records 144 Limited
- Incorporated
- 18 November 2014 (11 years)
- Industry
- Reproduction of sound recording (18201)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Amp Channel Music Ltd22 Portland SquareBristolBS2 8RZ
Officers
Not loaded yet. See them on Companies House
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)
Limited Company
Reg. no. 06431544
Limited Company
Reg. no. 09315471
Former controllers (2)
31 March 2020
Ceased Share Nominees Limited — Owns 75–100% of shares
18 July 2019
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 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 This company 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
- £75,680
- Cash
- £75,680
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £79,624 | £79,624 | £79,624 | £78,399 | £78,296 | |
| Cash | £75,680 | |||||
| Creditors (< 1 year) | £3,943 | £3,943 | £3,943 | £3,023 | £1,008 | |
| Net Current Assets | £75,681 | £75,681 | £75,681 | £75,376 | £77,288 | |
| Net Assets | £75,680 | £75,681 | £75,681 | £75,681 | £75,376 | £77,288 |
| Shareholder Funds | £75,680 | £75,681 | £75,681 | £75,681 | £75,376 | £77,288 |
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 | ||
| 11 December 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 7 October 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 October 2023 | Termination of appointment of a secretary |
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