Introduction
Watch Company
A
AMPLIFY SONGS 145 LIMITED
AMPLIFY SONGS 145 LIMITED is an active company incorporated on 18 November 2014 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. AMPLIFY SONGS 145 LIMITED was registered 11 years ago.(SIC: 90010)
Status
active
Active since 11 years ago
Company No
09316219
LTD Company
Age
11 Years
Incorporated 18 November 2014
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 18 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
22 C/O Amp Channel Music Limited Portland Square Bristol, BS2 8RZ,
Previous Addresses
C/O Amp Channel Music Limited 22 Portland Square Bristol BS2 8RZ England
From: 21 August 2022To: 5 September 2022
Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
From: 28 October 2020To: 21 August 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 80 Stokes Croft Bristol BS1 3QY England
From: 18 November 2014To: 23 June 2015
12 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jul 15
Appoint Corporate Director Company With ...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Dec 19
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
Oct 20
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BYWATER, Thomas Lloyd
ActiveC/O Amp Channel Music Limited, BristolBS2 8RZ
Born August 1977
Director
Appointed 11 Mar 2020
BYWATER, Thomas Lloyd
C/O Amp Channel Music Limited, BristolBS2 8RZ
Born August 1977
Director
11 Mar 2020
Active
AMP CHANNEL MUSIC LIMITED
ActiveVillage Way, CardiffCF15 7NE
Corporate director
Appointed 21 Jul 2015
AMP CHANNEL MUSIC LIMITED
Village Way, CardiffCF15 7NE
Corporate director
21 Jul 2015
Active
TON MEDIA CYF
ResignedVillage Way, CardiffCF15 7NE
Corporate secretary
Appointed 09 Jul 2015
Resigned 09 Dec 2023
TON MEDIA CYF
Village Way, CardiffCF15 7NE
Corporate secretary
09 Jul 2015
Resigned 09 Dec 2023
Resigned
BYWATER, Thomas
ResignedVillage Way, CardiffCF15 7NE
Born August 1977
Director
Appointed 18 Nov 2014
Resigned 06 Dec 2017
BYWATER, Thomas
Village Way, CardiffCF15 7NE
Born August 1977
Director
18 Nov 2014
Resigned 06 Dec 2017
Resigned
SALMON, Richard Anthony
ResignedSilverdale Avenue, LeatherheadKT22 0JX
Born October 1975
Director
Appointed 06 Dec 2017
Resigned 11 Mar 2020
SALMON, Richard Anthony
Silverdale Avenue, LeatherheadKT22 0JX
Born October 1975
Director
06 Dec 2017
Resigned 11 Mar 2020
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Amplify Records 142 Limited
ActiveGreenwood Close, CardiffCF23 8RD
Nature of Control
Significant influence or control
Notified 28 May 2021
Amplify Records 142 Limited
Greenwood Close, CardiffCF23 8RD
Significant influence or control
28 May 2021
Active
Mr Thomas Lloyd Bywater
ActiveC/O Amp Channel Music Limited, BristolBS2 8RZ
Born August 1977
Nature of Control
Significant influence or control
Notified 28 May 2021
Mr Thomas Lloyd Bywater
C/O Amp Channel Music Limited, BristolBS2 8RZ
Born August 1977
Significant influence or control
28 May 2021
Active
Amp Channel Music Ltd
ActiveGreenwood Close, CardiffCF23 8RD
Nature of Control
Significant influence or control
Notified 28 May 2021
Amp Channel Music Ltd
Greenwood Close, CardiffCF23 8RD
Significant influence or control
28 May 2021
Active
Greenwood Close, CardiffCF23 8RD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2020
Amplify Songs 142 Limited
Greenwood Close, CardiffCF23 8RD
Ownership of shares 75 to 100 percent
31 Mar 2020
Active
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2016
Ceased 31 Mar 2020
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 75 to 100 percent
18 Nov 2016
Ceased 31 Mar 2020
Ceased
Mr Thomas Lloyd Bywater
CeasedUnit 4b Greenmeadow Springs Businesspark, CardiffCF15 7NE
Born August 1977
Nature of Control
Significant influence or control
Notified 18 Nov 2016
Ceased 18 Jul 2019
Mr Thomas Lloyd Bywater
Unit 4b Greenmeadow Springs Businesspark, CardiffCF15 7NE
Born August 1977
Significant influence or control
18 Nov 2016
Ceased 18 Jul 2019
Ceased
Filing History
47
Description
Type
Date Filed
Document
22 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 December 2023
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
21 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2022
15 November 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 November 2021
15 November 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 November 2021
15 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 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
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2020
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2018
1 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2015
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 July 2015
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