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Ampleform Limited (Companies House Registration Number 01934637) is a private limited company established on 1985-07-30 in England. The business is located at 2Nd Floor, Synergy House,, 114-118 Southampton Row, London WC1B 5AA. Changed on 1998-02-13, the previous name the enterprise used was National Discography Limited. Ampleform Limited is operating under SIC code: 90030 which means "artistic creation".

Company details

Name Ampleform Limited
Number 01934637
Date of Incorporation: 1985-07-30
End of financial year: 31 December
Address: 2nd Floor, Synergy House,, 114-118 Southampton Row, London, WC1B 5AA
SIC code: 90030 - Artistic creation

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Christopher B. (in the company from 30 June 2013). 1 secretary is present: Steve B. (appointed on 12 September 2014). The official register reports 1 person of significant control - Mechanical-Copyright Protection Society Limited, a corporation which can be found at Pancras Square, N1C 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Mechanical-Copyright Protection Society Limited
6 April 2016
Address 2 Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 199120
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (2 pages)

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