Introduction
Watch Company
A
AMPLIFY SONGS 139 LIMITED
AMPLIFY SONGS 139 LIMITED is an active company incorporated on 16 December 2013 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. AMPLIFY SONGS 139 LIMITED was registered 12 years ago.(SIC: 90010)
Status
active
Active since 12 years ago
Company No
08816821
LTD Company
Age
12 Years
Incorporated 16 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
22 C/O Amp Channel Music Ltd Portland Square Bristol, BS2 8RZ,
Previous Addresses
Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
From: 28 October 2020To: 16 November 2022
C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE
From: 25 June 2015To: 28 October 2020
C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales
From: 23 June 2015To: 25 June 2015
Hamilton House Stokes Croft Bristol BS1 3QY
From: 16 December 2013To: 23 June 2015
11 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BYWATER, Thomas Lloyd
ActivePortland Square, BristolBS2 8RZ
Born August 1977
Director
Appointed 11 Mar 2020
BYWATER, Thomas Lloyd
Portland Square, BristolBS2 8RZ
Born August 1977
Director
11 Mar 2020
Active
AMP CHANNEL MUSIC LTD
ActiveGreat George Street, BristolBS1 5RR
Corporate director
Appointed 17 Dec 2013
AMP CHANNEL MUSIC LTD
Great George Street, BristolBS1 5RR
Corporate director
17 Dec 2013
Active
URQUHART, Graham Kenneth
ResignedMark Lane, LondonEC3R 7QR
Secretary
Appointed 01 Dec 2014
Resigned 31 Mar 2015
URQUHART, Graham Kenneth
Mark Lane, LondonEC3R 7QR
Secretary
01 Dec 2014
Resigned 31 Mar 2015
Resigned
TON MEDIA CYF
ResignedVillage Way, CardiffCF15 7NE
Corporate secretary
Appointed 09 Jul 2015
Resigned 17 Dec 2023
TON MEDIA CYF
Village Way, CardiffCF15 7NE
Corporate secretary
09 Jul 2015
Resigned 17 Dec 2023
Resigned
BYWATER, Thomas Lloyd
ResignedVillage Way, CardiffCF15 7NE
Born August 1977
Director
Appointed 16 Dec 2013
Resigned 10 Mar 2016
BYWATER, Thomas Lloyd
Village Way, CardiffCF15 7NE
Born August 1977
Director
16 Dec 2013
Resigned 10 Mar 2016
Resigned
SALMON, Richard Anthony
ResignedVillage Way, CardiffCF15 7NE
Born October 1975
Director
Appointed 10 Mar 2016
Resigned 11 Mar 2020
SALMON, Richard Anthony
Village Way, CardiffCF15 7NE
Born October 1975
Director
10 Mar 2016
Resigned 11 Mar 2020
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Lloyd Bywater
ActivePortland Square, BristolBS2 8RZ
Born August 1977
Nature of Control
Significant influence or control
Notified 28 May 2021
Mr Thomas Lloyd Bywater
Portland Square, BristolBS2 8RZ
Born August 1977
Significant influence or control
28 May 2021
Active
Amplify Records 138 Limited
ActiveGreenwood Close, CardiffCF23 8RD
Nature of Control
Significant influence or control
Notified 28 May 2021
Amplify Records 138 Limited
Greenwood Close, CardiffCF23 8RD
Significant influence or control
28 May 2021
Active
Village Way, CardiffCF15 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2019
Amplify Songs 138 Limited
Village Way, CardiffCF15 7NE
Ownership of shares 75 to 100 percent
30 Dec 2019
Active
Amp Channel Music Limited
ActiveVillage Way, CardiffCF15 7NE
Nature of Control
Significant influence or control
Notified 27 Dec 2017
Amp Channel Music Limited
Village Way, CardiffCF15 7NE
Significant influence or control
27 Dec 2017
Active
Mr Richard Anthony Salmon
CeasedVillage Way, CardiffCF15 7NE
Born October 1975
Nature of Control
Significant influence or control
Notified 16 Dec 2016
Ceased 11 Mar 2020
Mr Richard Anthony Salmon
Village Way, CardiffCF15 7NE
Born October 1975
Significant influence or control
16 Dec 2016
Ceased 11 Mar 2020
Ceased
Mr Thomas Lloyd Bywater
CeasedVillage Way, CardiffCF15 7NE
Born August 1977
Nature of Control
Significant influence or control
Notified 16 Dec 2016
Ceased 27 Dec 2017
Mr Thomas Lloyd Bywater
Village Way, CardiffCF15 7NE
Born August 1977
Significant influence or control
16 Dec 2016
Ceased 27 Dec 2017
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2021
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
30 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
27 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2017
27 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2016
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 July 2015
25 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2015
23 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2015
4 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2014