AMPLEFORM LIMITED - LONDON


Company Profile Company Filings

Overview

AMPLEFORM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPLEFORM LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934637. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMPLEFORM LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

107 GRAY'S INN ROAD
LONDON
WC1X 8TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE BURTON Secretary 2014-09-12 CURRENT
MR CHRISTOPHER MARK BUTLER Jul 1963 British Director 2013-06-30 CURRENT
AMANDA JANE ARNOLD Jun 1954 British Secretary 1998-03-01 UNTIL 2005-12-31 RESIGNED
DAVID ANTONY LESTER Mar 1951 British Secretary 1995-08-01 UNTIL 1998-03-01 RESIGNED
MR KEITH ROY DONALD LOWDE Jan 1944 British Secretary RESIGNED
DAVID ANTONY LESTER Mar 1951 British Secretary 1992-07-21 UNTIL 1992-10-27 RESIGNED
SARAH OSBORN Secretary 2013-06-30 UNTIL 2014-09-12 RESIGNED
KAREN GALE Aug 1972 Secretary 2006-01-01 UNTIL 2011-12-14 RESIGNED
MS VICTORIA JOAN BURNETT Secretary 2011-12-14 UNTIL 2013-06-30 RESIGNED
THOMAS FREDRICK BRADLEY Oct 1943 British Secretary 1992-08-17 UNTIL 1995-08-01 RESIGNED
MR GRAHAM DUDLEY WHETTAM Sep 1927 British Director RESIGNED
MR BRIAN ALLAKER Sep 1942 British Director RESIGNED
MR FRANCISCUS JOHANNES PETRUS DE WIT Jul 1946 Dutch Director RESIGNED
JOHN DEACON Mar 1938 British Director RESIGNED
DAVID ANTONY LESTER Mar 1951 British Director 1996-03-26 UNTIL 2006-01-30 RESIGNED
CHRISTOPHER VANDELEUR MARTIN Oct 1957 British Director 1996-10-01 UNTIL 2002-05-31 RESIGNED
DR CHRISTOPHER HERBERT ROADS Jan 1934 British Director RESIGNED
MS DEBORAH ANN STONES May 1960 British Director 2006-01-01 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mechanical-Copyright Protection Society Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHANICAL RIGHTS SOCIETY LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
COPYRIGHT CONTROL LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
DIRECTORS UK LIMITED. LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
56 THICKET ROAD LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
UK MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE MUSIC ALLIANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
IMPRIMATUR SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MUSICLICENSING.COM LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
MUSICLICENSING.ORG LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
RIGHTSWATCH LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
PRS FOR MUSIC (USA) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
THE MCPS-PRS ALLIANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
HAMMOND STONES PROPERTY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GLOBAL REPERTOIRE DATABASE LIMITED LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
INTERNATIONAL COPYRIGHT ENTERPRISE SERVICES LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMPLEFORM LIMITED 2023-08-25 31-12-2022 £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2022-10-01 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2021-09-28 31-12-2020 £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2021-01-21 31-12-2019 £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2019-08-09 31-12-2018 £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2018-09-26 31-12-2017 £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2017-08-18 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - AMPLEFORM LIMITED 2015-09-29 31-12-2014 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSIC PUBLISHERS ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
MECHANICAL RIGHTS SOCIETY LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
BRITISH COPYRIGHT PROTECTION ASSOCIATION (BRITICO) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
COPYRIGHT CONTROL LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PRINTED MUSIC LICENSING LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
INDEPENDENT MUSIC PUBLISHER'S EL LIMITED LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities