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Jméno

AMP 1 Limited

Adresa
Hammer House
113 - 117 Wardour Street
London
W1F 0UN
VAT ID (DIČ) no VAT ID available
Company No. 05265068 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lookout Point Limited Status: Active Notified: 06/04/2016 Companies House Number: 07025957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Vaughan, Simon Lindsey Status: Ceased Notified: 20/10/2016 Ceased: 29/10/2016 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Venit, Saul London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 12/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 09/07/2020 Ceased: 26/09/2024 Role: Secretary