Company information:
Amp 1 Limited (No: 05265068)
Address: HAMMER HOUSE, 113 - 117 WARDOUR STREET, LONDON, W1F 0UN, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 59113 - Television programme production activities
Current Director: SAUL VENIT ( DOB: Dec-1970 From: Feb-2019 )
Current Secretary: ANTHONY CORRIETTE ( From: Dec-2019 )
Resigned Director: JOHN DOUGLAS HARRINGTON ( DOB: Oct-1961 From: Sep-2005 To: Aug-2006 )
Resigned Director: ALAN HARRIS ( DOB: Oct-1966 From: Oct-2004 To: Sep-2005 )
Resigned Director: DAMIAN RICHARD KEOGH ( DOB: Jul-1972 From: Feb-2019 To: Jun-2021 )
Resigned Director: MH DIRECTORS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: FAITH PENHALE ( DOB: Apr-1974 From: Jun-2021 To: Feb-2023 )
Resigned Director: SIMON LINDSEY VAUGHAN ( DOB: Jan-1970 From: Nov-2007 To: Feb-2019 )
Resigned Director: NICHOLAS JOHN WITKOWSKI ( DOB: Jul-1954 From: Aug-2006 To: Nov-2007 )
Resigned Secretary: LUCY JONES ( From: Feb-2019 To: Dec-2019 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Oct-2004 To: Nov-2005 )
Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952 From: Sep-2005 To: Oct-2010 )
Persons of Significant Control:
Lookout Point Limited, 4 Daventry Road, Dunchurch, Rugby, CV22 6NS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Simon Lindsey Vaughan, 97 Ashleigh Road, London, SW14 8PY, England: Has significant influence or control (Notified: 2016-10-20, Ceased: 2016-10-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |