AL

AMP 1 LIMITED

Active

Company number 05265068

London, United Kingdom · Incorporated 20 October 2004

Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

Last updated on 2 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lookout Point Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Change Sail Address Company With New Address
Address
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Address
22 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Address
28 November 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Address
27 October 2004 View
Legacy
Accounts
27 October 2004 View
Incorporation Company
Incorporation
20 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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