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Amplify Records 133 Limited

08683089

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ
Incorporated 09/09/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

18201
Reproduction of sound recording

Officers

Amp Channel Music Limited

director · Since 31/10/2013

Also on 29 other boards

Mr Thomas Lloyd Bywater

director · Since 11/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Amp Channel Music Limited

corporate director · Since 31/10/2013

Reg: 06431544

Also on 29 other boards

Thomas Lloyd Bywater

director · Since 11/03/2020

British · United Kingdom · Age 49

Former

Graham Kenneth Urquhart

secretary · Resigned 31/03/2015

Thomas Lloyd Bywater

director · Resigned 04/09/2015

Timothy Howard Clark

director · Resigned 11/03/2020

Ton Media Cyf

corporate secretary · Resigned 08/09/2023

Persons with Significant Control

Amp Channel Music Limited

Significant control

4b, Ton, 4b Village Way, Tongwynlais, CF15 7NE

Notified 10/09/2018

Amplify Records 134 Limited

75–100% shares

4b, Village Way, Cardiff, CF15 7NE

Notified 20/09/2018

Mr Thomas Lloyd Bywater

Significant control

British · United Kingdom · Age 49

22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ

Notified 28/05/2021

Former PSCs

Mr Thomas Lloyd Bywater

Ceased 10/09/2018

Mr Timothy Howard Clark

Ceased 11/03/2020

Share Nominees Limited

Ceased 20/09/2018

Change History

officer appointedBYWATER, Thomas Lloyd
2026-09-10
officer appointedAMP CHANNEL MUSIC LIMITED
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line122 C/O Amp Channel Music Ltd
2026-09-10

22 C/O AMP CHANNEL MUSIC LTD

post townBristol
2026-09-10

BRISTOL

CompanyRankvs 434+ SIC 18201 peers
42

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type dormant

30/12/20252 pages · PDF
DISS40

gazette filings brought up to date

13/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
TM02

termination secretary company with name termination date

21/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

14/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20213 pages · PDF
PSC notified

notification of a person with significant control

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20204 pages · PDF
Director resigned

termination director company with name termination date

01/04/20201 page · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
PSC07

cessation of a person with significant control

01/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20184 pages · PDF
PSC07

cessation of a person with significant control

21/09/20181 page · PDF
PSC07

cessation of a person with significant control

20/09/20181 page · PDF
PSC02

notification of a person with significant control

20/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20183 pages · PDF
PSC02

notification of a person with significant control

10/09/20181 page · PDF
PSC07

cessation of a person with significant control

10/09/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20173 pages · PDF
PSC02

notification of a person with significant control

22/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20155 pages · PDF
Director resigned

termination director company with name termination date

07/10/20151 page · PDF
Accounts date changed

change account reference date company current extended

01/10/20151 page · PDF
Director appointed

appoint person director company with name date

25/09/20153 pages · PDF
AP04

appoint corporate secretary company with name date

09/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20155 pages · PDF
TM02

termination secretary company with name termination date

11/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20144 pages · PDF
CH02

change corporate director company with change date

22/09/20141 page · PDF
AP03

appoint person secretary company with name date

16/09/20143 pages · PDF
RESOLUTIONS

resolution

14/11/201311 pages · PDF
AP02

appoint corporate director company with name

31/10/20132 pages · PDF
Incorporated

incorporation company

09/09/20137 pages · PDF