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Company Information for

AMP 1 LIMITED

HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON, W1F 0UN,
Company Registration Number
05265068
Private Limited Company
Active

Company Overview

About Amp 1 Ltd
AMP 1 LIMITED was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Active". Amp 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMP 1 LIMITED
 
Legal Registered Office
HAMMER HOUSE
113 - 117 WARDOUR STREET
LONDON
W1F 0UN
Other companies in CV22
 
Filing Information
Company Number 05265068
Company ID Number 05265068
Date formed 2004-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP 1 LIMITED
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Companies with same name AMP 1 LIMITED
The following companies were found which have the same name as AMP 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP 1 GROUP LLC 201 GOLDEN ISLES DRIVE HALLANDALE FL 33009 Inactive Company formed on the 2016-01-14
AMP 1 LLC Georgia Unknown
AMP 1 REALTY, LLC 693 DELAFIELD AVENUE Albany STATEN ISLAND NY 10310 Active Company formed on the 2020-10-19
AMP 1, LLC 120 HWY 50 STE 1 DAYTON NV 89403 Active Company formed on the 2010-08-27
AMP 1, LLC 2 NORTH 6TH PLACE APT. 6Y BROOKLYN NY 11249 Active Company formed on the 2020-12-04
AMP 10 LP California Unknown
AMP 101 LTD 76 WARDOUR STREET LONDON W1F 0UR Active - Proposal to Strike off Company formed on the 2020-09-28
AMP 11 MANAGEMENT COMPANY LIMITED PARTNERSHIP Delaware Unknown
AMP 11 MC LLC Delaware Unknown
AMP 11 MC LLC Massachusetts Unknown
AMP 11 RECORDS LTD 38 PORTESSIE ERSKINE PA8 6DR Active Company formed on the 2018-05-30
AMP 123NY CORP. 123 W39TH STREET New York NEW YORK NY 10018 Active Company formed on the 2021-01-28
AMP 14 CP HOLDINGS LLC Delaware Unknown
AMP 14 INVEST LLC Delaware Unknown
AMP 14 MANAGEMENT COMPANY LIMITED PARTNERSHIP Delaware Unknown
AMP 14 MC LLC Delaware Unknown
AMP 150 E. WILSON BRIDGE, LLC 41 SOUTH HIGH STREET STE 2400 COLUMBUS OH 43215 Active Company formed on the 2007-10-23

Company Officers of AMP 1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON LINDSEY VAUGHAN
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KENNETH URQUHART
 Company Secretary 2005-09-30 2010-10-12
NICHOLAS JOHN WITKOWSKI
 Director 2006-08-01 2007-11-06
JOHN DOUGLAS HARRINGTON
 Director 2005-09-30 2006-08-01
MH SECRETARIES LIMITED
 Nominated Secretary 2004-10-20 2005-11-10
ALAN HARRIS
 Director 2004-10-20 2005-09-30
MH DIRECTORS LIMITED
 Nominated Director 2004-10-20 2004-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LINDSEY VAUGHAN WISHFUL THINKING LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
SIMON LINDSEY VAUGHAN TITANIC PRODUCTIONS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Dissolved 2014-09-23
SIMON LINDSEY VAUGHAN LOOKOUT POINT LIMITED Director 2009-09-22 CURRENT 2009-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-16CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-02-28APPOINTMENT TERMINATED, DIRECTOR FAITH PENHALE
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-26Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-26AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-06-24AP01DIRECTOR APPOINTED FAITH PENHALE
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN RICHARD KEOGH
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19AD02Register inspection address changed to Company Secretariat Television Centre (4A) 101 Wood Lane London W12 7FA
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-22AP03Appointment of Mrs Jackline Ryland as company secretary on 2020-07-09
2020-07-22TM02Termination of appointment of Anthony Corriette on 2020-07-09
2019-12-10TM02Termination of appointment of Lucy Jones on 2019-12-01
2019-12-10AP03Appointment of Anthony Corriette as company secretary on 2019-12-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LINDSEY VAUGHAN
2019-02-14AP01DIRECTOR APPOINTED MR SAUL VENIT
2019-02-14AP03Appointment of Lucy Jones as company secretary on 2019-02-12
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 4 Daventry Road Dunchurch Warwickshire CV22 6NS
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26PSC02Notification of Lookout Point Limited as a person with significant control on 2016-04-06
2018-06-26PSC07CESSATION OF SIMON LINDSEY VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01AA01Current accounting period shortened from 28/02/12 TO 31/12/11
2011-10-27AR0120/10/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-19AA01CURREXT FROM 31/01/2011 TO 28/02/2011
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2010-02-04AR0120/10/09 FULL LIST
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-11-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-01-27288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET, LONDON, W1K 4QJ
2006-08-22288bDIRECTOR RESIGNED
2006-02-01363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: GARDEN FLOOR, 6 COLDBATH SQUARE, LONDON, EC1R 5NA
2004-11-11288bDIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: GARDEN FLOOR, 6 COLDBATH SQUARE, LONDON, WC1N 3DR
2004-10-27225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AMP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP 1 LIMITED

Intangible Assets
Patents
We have not found any records of AMP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP 1 LIMITED
Trademarks
We have not found any records of AMP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AMP 1 LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where AMP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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