1
AMPLIFY RECORDS 133 LIMITED
08683089 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 09315400, 10267248, 08816562Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents)
Equity (Company account)
1,275 GBP2023-12-31
Officer
2015-09-04 ~ 2020-03-11
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
2
AMPLIFY RECORDS 143 LIMITED
09315400 09315299, 09315410, 08816560, 08683047, 10266733, 10266602, 10266635, 08683086, 10266437, 10775244, 08817980, 08816492, 10775405, 08683126, 08816623, 08682937, 09315435, 10267248, 08816562, 09315471Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
52,477 GBP2023-12-31
Officer
2017-06-16 ~ 2020-03-11
IIF 16 - Director → ME
3
AMPLIFY SONGS 133 LIMITED
08683389 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09315824, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (8 parents)
Equity (Company account)
-240 GBP2023-12-31
Officer
2015-09-04 ~ 2020-03-11
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ 2020-03-11
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
4
AMPLIFY SONGS 143 LIMITED
09315824 10775866, 10266431, 10266295, 10775684, 10775926, 09315882, 10266699, 08816704, 08683241, 09315924, 10266442, 08816790, 09316219, 10776127, 08683176, 08683411, 08816773, 09316208, 08816821, 10266377Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 C/o Amp Channel Music Ltd, Portland Square, Bristol
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
110,302 GBP2023-12-31
Officer
2017-06-16 ~ 2020-03-11
IIF 17 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,520 GBP2024-03-31
Officer
2021-02-16 ~ 2023-01-27
IIF 36 - Director → ME
6
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,686,492 GBP2024-03-31
Officer
2017-08-16 ~ 2023-01-27
IIF 55 - Director → ME
Person with significant control
2017-08-16 ~ 2023-01-27
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
37,661 GBP2024-12-31
Officer
2011-03-04 ~ 2013-11-14
IIF 43 - Director → ME
8
RED LION 27 LIMITED - 2003-12-09
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,525,418 GBP2024-12-31
Officer
2004-02-03 ~ 2023-01-27
IIF 39 - Director → ME
9
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
73,547 GBP2024-12-31
Officer
2011-02-28 ~ 2023-01-27
IIF 37 - Director → ME
10
G.B. PUBLICATIONS LIMITED
- now 01690657TURBOPRESS LIMITED
- 1983-02-08
01690657 3rd Floor Premier House, 12-13 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
~ 2003-10-30
IIF 45 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ dissolved
IIF 23 - Director → ME
2008-11-14 ~ dissolved
IIF 67 - Secretary → ME
12
ZILARY LIMITED - 1989-02-08
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-6,772 GBP2020-03-31
Officer
2016-08-09 ~ dissolved
IIF 20 - Director → ME
2008-11-14 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
THE WHITE LABEL LIMITED
- 1995-03-13
02414747ASSET CORPORATE LICENSING LTD.
- 1992-12-11
02414747ALL RIGHTS LIMITED
- 1990-07-17
02414747 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1,580,695 GBP2024-03-31
Officer
~ 2023-01-27
IIF 21 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 66 - Secretary → ME
1992-11-20 ~ 2006-01-16
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-11
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-5,506 GBP2024-03-31
Officer
2018-10-12 ~ 2018-10-12
IIF 28 - Director → ME
15
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-65,922 GBP2024-03-31
Officer
2018-10-12 ~ 2018-10-12
IIF 27 - Director → ME
16
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-112,725 GBP2023-10-31
Officer
2020-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
204,119 GBP2024-03-31
Officer
2007-07-25 ~ 2023-01-27
IIF 41 - Director → ME
2008-11-14 ~ 2023-01-27
IIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-27
IIF 6 - Has significant influence or control → OE
18
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-03-31
Officer
2014-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 58 - LLP Member → ME
20
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-04-05 ~ 2010-04-06
IIF 57 - LLP Member → ME
21
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 56 - LLP Member → ME
22
Mha Macintyre Hudson, 6th Floor 2 Ondon Wall Place, London
Dissolved Corporate (9 parents)
Officer
2010-11-16 ~ dissolved
IIF 40 - Director → ME
23
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-10-28 ~ now
IIF 61 - LLP Member → ME
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-10-28 ~ now
IIF 60 - LLP Member → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-10 ~ now
IIF 62 - LLP Member → ME
26
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,536 GBP2022-12-31
Officer
2019-03-27 ~ 2023-01-27
IIF 31 - Director → ME
27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,032 GBP2024-12-31
Officer
2020-07-07 ~ 2023-01-27
IIF 33 - Director → ME
28
5th Floor 89 New Bond Street, London, Great Britain
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 34 - Director → ME
29
HAJCO 188 LIMITED
- 2006-05-24
03228960 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 06963052, 03717464, 04788102Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-94,227 GBP2024-12-31
Officer
2006-05-22 ~ 2023-01-27
IIF 24 - Director → ME
1997-09-26 ~ 2007-11-05
IIF 70 - Secretary → ME
30
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-24,380 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-22 ~ 2023-01-27
IIF 35 - Director → ME
31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-22 ~ 2023-01-27
IIF 15 - Director → ME
32
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
670,384 GBP2024-03-31
Officer
2007-12-17 ~ 2009-12-16
IIF 18 - Director → ME
2010-03-23 ~ 2017-07-05
IIF 44 - Director → ME
1998-12-03 ~ 1999-12-02
IIF 38 - Director → ME
33
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
307,500 GBP2024-12-31
Officer
2014-05-16 ~ now
IIF 14 - Director → ME
34
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
25 GBP2020-03-31
Officer
2015-01-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
35
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 47 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-10 ~ 2025-04-24
IIF 59 - LLP Member → ME
37
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
99 GBP2020-03-31
Officer
2006-07-25 ~ dissolved
IIF 42 - Director → ME
2008-11-14 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
38
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
61,616 GBP2024-12-31
Officer
2000-10-04 ~ 2023-01-27
IIF 25 - Director → ME
39
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
674,832 GBP2024-12-31
Officer
2009-06-03 ~ 2023-01-27
IIF 26 - Director → ME
40
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-979,552 GBP2024-12-31
Officer
2019-03-27 ~ 2023-01-27
IIF 32 - Director → ME
41
SMALL GIANTS RECORDS LTD.
- now 06686164 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
115,724 GBP2024-03-31
Officer
2008-09-02 ~ 2023-01-27
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2023-01-27
IIF 7 - Has significant influence or control → OE
42
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 48 - Director → ME
43
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-238,190 GBP2024-12-31
Officer
2013-07-16 ~ 2023-01-27
IIF 49 - Director → ME
44
THE IN GOOD COMPANY CO LIMITED
- now 04389178 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
56,843 GBP2019-12-31
Officer
2002-10-01 ~ dissolved
IIF 22 - Director → ME
45
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 46 - Director → ME
46
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
408,383 GBP2024-09-30
Officer
2008-06-09 ~ 2023-09-22
IIF 64 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-6,907 GBP2024-03-31
Officer
2018-03-28 ~ 2025-11-24
IIF 54 - Director → ME
Person with significant control
2018-03-28 ~ 2025-11-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE