Filing status
- Accounts due
- 26 December 2026
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Amplify Music Portfolio Holdings Limited
- Incorporated
- 26 March 2025 (1 year)
- Industry
- Sound recording and music publishing activities (59200) Management consultancy activities other than financial management (70229)
- Directors
- Thomas Lloyd Bywater
- Owned by
- Thomas Lloyd Bywater
- Region
- South West
- Address
- Park House10 Park StreetBristolBS1 5HX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bywater, Thomas Lloyd
Director · Appointed 26 March 2025
British
Born August 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Lloyd Bywater
Individual · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Amplify Music Portfolio Holdings Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed |
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