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All Information about:

                        
Name

AMP 1 Limited

Address
Hammer House
113 - 117 Wardour Street
London
W1F 0UN
VAT ID no VAT ID available
Company No. 05265068 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)59113 - Motion picture, video and 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