Acamar Songs Limited BRISTOL


Acamar Songs Limited is a private limited company registered at 22 C/O Amp Channel Music Ltd, Portland Square, Bristol BS2 8RZ. Its net worth is estimated to be 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-17, this 6-year-old company is run by 1 director.
Director Thomas B., appointed on 11 March 2020.
The company is classified as "performing arts" (SIC: 90010). According to CH database there was a name change on 2017-06-01 and their previous name was Amplify Music 171 Limited.
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Acamar Songs Limited Address / Contact

Office Address 22 C/o Amp Channel Music Ltd
Office Address2 Portland Square
Town Bristol
Post code BS2 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10775776
Date of Incorporation Wed, 17th May 2017
Industry Performing arts
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Thomas B.

Position: Director

Appointed: 11 March 2020

Amp Channel Music Limited

Position: Corporate Director

Appointed: 18 March 2019

Gary M.

Position: Director

Appointed: 19 March 2019

Resigned: 19 March 2019

Gary M.

Position: Director

Appointed: 18 March 2019

Resigned: 11 March 2020

Ton Media Cyf

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 15 June 2023

Thomas B.

Position: Director

Appointed: 17 May 2017

Resigned: 18 March 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Thomas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Share Nominees Limited that entered Aylesbury, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Thomas B.

Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Share Nominees Limited

Oxford House Oxford Road, Aylesbury, HP21 8SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 April 2018
Nature of control: 50,01-75% shares

Company previous names

Amplify Music 171 June 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Net Worth1  
Balance Sheet
Current Assets1130 776117 823
Net Assets Liabilities1130 189117 506
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Average Number Employees During Period111
Creditors 587317
Net Current Assets Liabilities1130 189117 506
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 14th, September 2023
Free Download (3 pages)

Company search