Menna Overview
Here’s a quick overview of AMP 1 LIMITED 👀 — a London based business that started in 2004.
AMP 1 LIMITED
- Company statusactive
- Company No05265068
- Age21 years 9 months Incorporated 20 October 2004
- Officers2
Address
Hammer House, 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom
AMP 1 LIMITED is an active company incorporated on 20 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 28 Mar 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Change Sail Address Company With New Address
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESHKERI, Victor Benjamin | secretary | 01 Oct 2025 | |
| SEYMOUR, Timothy | director | Apr 1989 | 12 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Lindsey Vaughan | Jan 1970 | 20 Oct 2016 |
| Lookout Point Limited | 06 Apr 2016 |
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Here’s a quick overview of AMP 1 LIMITED 👀 — a London based business that started in 2004.