Introduction
Watch Company
A
AMPLIFY SONGS 163 LIMITED
AMPLIFY SONGS 163 LIMITED is an active company incorporated on 7 July 2016 with the registered office located in Bristol. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. AMPLIFY SONGS 163 LIMITED was registered 9 years ago.(SIC: 90010)
Status
active
Active since 9 years ago
Company No
10266442
LTD Company
Age
9 Years
Incorporated 7 July 2016
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 6 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
C/O AMP CHANNEL MUSIC LTD 22 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: 22 December 2022
Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales
From: 7 July 2016To: 28 October 2020
11 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Corporate Director Company With ...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
2
Funding
7
Officers
1
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
ActiveVillage Way, CardiffCF15 7NE
Corporate director
Appointed 23 Jul 2018
AMP CHANNEL MUSIC
Village Way, CardiffCF15 7NE
Corporate director
23 Jul 2018
Active
TON MEDIA CYF
Resigned4b Village Way, CardiffCF15 7NE
Corporate secretary
Appointed 07 Jul 2016
Resigned 17 Jul 2023
TON MEDIA CYF
4b Village Way, CardiffCF15 7NE
Corporate secretary
07 Jul 2016
Resigned 17 Jul 2023
Resigned
BYWATER, Thomas Lloyd
Resigned4b Village Way, CardiffCF15 7NE
Born August 1977
Director
Appointed 07 Jul 2016
Resigned 24 Jul 2018
BYWATER, Thomas Lloyd
4b Village Way, CardiffCF15 7NE
Born August 1977
Director
07 Jul 2016
Resigned 24 Jul 2018
Resigned
CRABTREE, Carol
ResignedCanonsfield, WelwynAL6 0QD
Born June 1967
Director
Appointed 05 Apr 2018
Resigned 05 Apr 2018
CRABTREE, Carol
Canonsfield, WelwynAL6 0QD
Born June 1967
Director
05 Apr 2018
Resigned 05 Apr 2018
Resigned
MCCLARNAN, Gary William
ResignedWhite House Lane, AltrinchamWA14 5RQ
Born December 1966
Director
Appointed 24 Jul 2018
Resigned 11 Mar 2020
MCCLARNAN, Gary William
White House Lane, AltrinchamWA14 5RQ
Born December 1966
Director
24 Jul 2018
Resigned 11 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenwood Close, CardiffCF23 8RD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 May 2021
Amplify Records 161 Limited
Greenwood Close, CardiffCF23 8RD
Ownership of shares 75 to 100 percent
28 May 2021
Active
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Apr 2018
Ceased 28 May 2021
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 75 to 100 percent
05 Apr 2018
Ceased 28 May 2021
Ceased
Mr Thomas Lloyd Bywater
Active4b Village Way, CardiffCF15 7NE
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2016
Mr Thomas Lloyd Bywater
4b Village Way, CardiffCF15 7NE
Born August 1977
Ownership of shares 75 to 100 percent
07 Jul 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
15 December 2022
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
15 December 2022
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 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
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 July 2018
18 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2018
2 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2016