Amp 1 Limited in 113 - 117 Wardour Street LONDON

Amp 1 Limited LONDON

Founded in 2004, Amp 1, classified under reg no. 05265068 is an active company. Currently registered at Hammer House W1F 0UN, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Saul V., appointed on 12 February 2019. In addition, a secretary was appointed - Jackline R., appointed on 9 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amp 1 Limited Address / Contact

Office Address	Hammer House
Office Address2	113 - 117 Wardour Street
Town	London
Post code	W1F 0UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05265068
Date of Incorporation	Wed, 20th Oct 2004
Industry	Television programme production activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Jackline R.

Position: Secretary

Appointed: 09 July 2020

Saul V.

Position: Director

Appointed: 12 February 2019

Faith P.

Position: Director

Appointed: 18 June 2021

Resigned: 21 February 2023

Anthony C.

Position: Secretary

Appointed: 01 December 2019

Resigned: 09 July 2020

Lucy J.

Position: Secretary

Appointed: 12 February 2019

Resigned: 01 December 2019

Damian K.

Position: Director

Appointed: 12 February 2019

Resigned: 18 June 2021

Simon V.

Position: Director

Appointed: 06 November 2007

Resigned: 13 February 2019

Nicholas W.

Position: Director

Appointed: 01 August 2006

Resigned: 06 November 2007

John H.

Position: Director

Appointed: 30 September 2005

Resigned: 01 August 2006

Graham U.

Position: Secretary

Appointed: 30 September 2005

Resigned: 12 October 2010

Alan H.

Position: Director

Appointed: 20 October 2004

Resigned: 30 September 2005

Mh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2004

Resigned: 10 November 2005

Mh Directors Limited

Position: Nominee Director

Appointed: 20 October 2004

Resigned: 20 October 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Lookout Point Limited from Rugby, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon V. This PSC has significiant influence or control over the company,.

Lookout Point Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon V.

Notified on	20 October 2016
Ceased on	29 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1
Number Shares Allotted		1	1	1	1		1
Par Value Share		1	1	1	1		1

Company filings

Filing category

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

Type		Category	Free download
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)

Amp 1 Limited LONDON

Amp 1 Limited Address / Contact

Company Information / Profile

Company staff

Jackline R.

Saul V.

Faith P.

Anthony C.

Lucy J.

Damian K.

Simon V.

Nicholas W.

John H.

Graham U.

Alan H.

Mh Secretaries Limited

Mh Directors Limited

People with significant control

Annual reports financial information

Company filings

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