AMPHONIC MUSIC LIMITED

Profile AMPHONIC MUSIC LIMITED

Actual on 01.04.2021
Company name
AMPHONIC MUSIC LIMITED
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Company number
01002364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1971
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
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PSC and Officers AMPHONIC MUSIC LIMITED

Officers

(as of 19.09.2020)

DALE, Ian Geoffrey
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Role: Secretary
DALE, Ian Geoffrey
Status: Active
Appointed on: Wednesday, 11 August 1993
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Manager
Country of residence: England
DALE, Jamie Michael
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Director
Country of residence: England
DALE, Ryan Geoffrey
Status: Active
Appointed on: Tuesday, 08 August 2017
Correspondence address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Date of birth: January 1996
Role: Director
Occupation: Director
Country of residence: England
DALE, Sydney
Status: Not active
Resigned on: Monday, 15 August 1994
Correspondence address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Director
BRIGGS, Aaron Simon
Status: Not active
Appointed on: Thursday, 07 April 1994
Resigned on: Monday, 16 February 2004
Correspondence address: 31 Stanbridge Road, Edenbridge, Kent, TN8 5JQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Production Manager
Country of residence: England
DALE, Audrey Mary
Status: Not active
Resigned on: Saturday, 25 May 2002
Correspondence address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
Role: Secretary
DALE, Audrey Mary
Status: Not active
Resigned on: Saturday, 25 May 2002
Correspondence address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Director
DALE, Donna Louise
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Tuesday, 08 August 2017
Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Role: Secretary
DALE, Erica
Status: Not active
Appointed on: Tuesday, 30 July 2002
Resigned on: Wednesday, 08 April 2009
Correspondence address: Greenways, Firs Road, Kenley, Surrey, CR8 5LH
Role: Secretary
DALE, Erica
Status: Not active
Resigned on: Wednesday, 11 February 2015
Correspondence address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Neo-Phonic Music Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent