Amp 1 Limited. net worth, address, company information. Free

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Amp 1 Limited (registration number 05265068) is a private limited company legally formed on 2004-10-20 originating in United Kingdom. The company is located at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Amp 1 Limited is operating under Standard Industrial Classification: 59113 which means "television programme production activities".

Company details

Name	Amp 1 Limited
Number	05265068
Date of Incorporation:	2004-10-20
End of financial year:	31 March
Address:	Hammer House, 113 - 117 Wardour Street, London, W1F 0UN
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in the business, we can name: Saul V. (in the company from 12 February 2019). 1 secretary is in the company: Jackline R. (appointed on 09 July 2020). The official register lists 2 persons of significant control, namely: Lookout Point Limited is located at Daventry Road, Dunchurch, CV22 6NS Rugby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon V. has substantial control or influence.

Directors

People with significant control

Lookout Point Limited

6 April 2016

Address	4 Daventry Road, Dunchurch, Rugby, CV22 6NS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	07025957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon V.

20 October 2016 - 29 October 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, May 2023 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st February 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, August 2022 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 26th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 18th June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Thursday 9th July 2020) of a secretary filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 9th July 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 1st December 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Sunday 1st December 2019) of a secretary filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th February 2019. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 12th February 2019) of a secretary filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th February 2019. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th February 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Hammer House 113 - 117 Wardour Street London W1F 0UN. Change occurred on Friday 19th October 2018. Company's previous address: 4 Daventry Road Dunchurch Warwickshire CV22 6NS. filed on: 19th, October 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th October 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 28th February 2012. filed on: 1st, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 20th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Monday 28th February 2011. Originally it was Monday 31st January 2011 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 15th, October 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Thursday 12th August 2010 from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB filed on: 12th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 4th, February 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(288a) On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
(288b) On Friday 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288b) On Friday 9th November 2007 Director resigned filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
(288a) On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (3 pages)
(363a) Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (5 pages)
(363a) Period up to Saturday 27th January 2007 - Annual return with full member list filed on: 27th, January 2007 \| annual return	Free Download (5 pages)
(288a) On Saturday 27th January 2007 New director appointed filed on: 27th, January 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 22/12/06 from: 21-22 grosvenor street, london, W1K 4QJ filed on: 22nd, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/06 from: 21-22 grosvenor street, london, W1K 4QJ filed on: 22nd, December 2006 \| address	Free Download (1 page)
(288b) On Tuesday 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 22nd August 2006 Director resigned filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
(288b) On Wednesday 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006 \| annual return	Free Download (6 pages)
(288a) On Wednesday 1st February 2006 New director appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st February 2006 New secretary appointed filed on: 1st, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/11/05 from: garden floor, 6 coldbath square, london, EC1R 5NA filed on: 28th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/05 from: garden floor, 6 coldbath square, london, EC1R 5NA filed on: 28th, November 2005 \| address	Free Download (1 page)
(288a) On Thursday 11th November 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 11th November 2004 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
(288a) On Thursday 11th November 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 11th November 2004 Director resigned filed on: 11th, November 2004 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/01/06 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/10/04 from: garden floor, 6 coldbath square, london, WC1N 3DR filed on: 27th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/10/04 from: garden floor, 6 coldbath square, london, WC1N 3DR filed on: 27th, October 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, October 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 20th, October 2004 \| incorporation	Free Download (15 pages)

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