AMPLEFORM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Burton, Steve
Individual (6 offsprings)
Officer
2014-09-12 ~ now
OF - Secretary → CIF 0
2
Butler, Christopher Mark
Born in July 1963
Individual (27 offsprings)
Officer
2013-06-30 ~ now
OF - Director → CIF 0
3
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
2, Pancras Square, London, England
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 14

1
Whettam, Graham Dudley
Director born in September 1927
Individual
Officer
~ 1996-05-31
OF - Director → CIF 0
2
Gale, Karen
Individual
Officer
2006-01-01 ~ 2011-12-14
OF - Secretary → CIF 0
3
Allaker, Brian
Director born in September 1942
Individual (1 offspring)
Officer
~ 1992-03-29
OF - Director → CIF 0
4
De Wit, Franciscus Johannes Petrus
Company Director born in July 1946
Individual
Officer
~ 1996-10-22
OF - Director → CIF 0
5
Martin, Christopher Vandeleur
Director born in October 1957
Individual (7 offsprings)
Officer
1996-10-01 ~ 2002-05-31
OF - Director → CIF 0
6
Lester, David Antony
Solicitor born in March 1951
Individual
Officer
1996-03-26 ~ 2006-01-30
OF - Director → CIF 0
Lester, David Antony
Individual
Officer
1992-07-21 ~ 1992-10-27
OF - Secretary → CIF 0
1995-08-01 ~ 1998-03-01
OF - Secretary → CIF 0
7
Bradley, Thomas Fredrick
Individual
Officer
1992-08-17 ~ 1995-08-01
OF - Secretary → CIF 0
8
Roads, Christopher Herbert
Management Information Executive born in January 1934
Individual (1 offspring)
Officer
~ 1992-03-31
OF - Director → CIF 0
9
Burnett, Victoria Joan
Individual (1 offspring)
Officer
2011-12-14 ~ 2013-06-30
OF - Secretary → CIF 0
10
Lowde, Keith Roy Donald
Individual
Officer
~ 1992-07-21
OF - Secretary → CIF 0
11
Stones, Deborah Ann
Solicitor born in May 1960
Individual (3 offsprings)
Officer
2006-01-01 ~ 2013-06-30
OF - Director → CIF 0
12
Osborn, Sarah
Individual
Officer
2013-06-30 ~ 2014-09-12
OF - Secretary → CIF 0
13
Arnold, Amanda Jane
Individual
Officer
1998-03-01 ~ 2005-12-31
OF - Secretary → CIF 0
14
Deacon, John
Director born in March 1938
Individual
Officer
~ 1995-02-28
OF - Director → CIF 0

Company in focus

Previous name

NATIONAL DISCOGRAPHY LIMITED - 1998-02-13

Standard Industrial Classification

90030 - Artistic Creation

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Net Assets/Liabilities

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1,000 GBP2024-12-31

1,000 GBP2023-12-31

AMPLEFORM LIMITED
Info
NATIONAL DISCOGRAPHY LIMITED - 1998-02-13
Registered number 01934637
107 Gray's Inn Road, London WC1X 8TZ
PRIVATE LIMITED COMPANY incorporated on 1985-07-30 (40 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.