AMPLIFY PRODUCTIONS LIMITED

Profile AMPLIFY PRODUCTIONS LIMITED

Actual on 01.04.2021
Company name
AMPLIFY PRODUCTIONS LIMITED
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Company number
07210640
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
82302 - Activities of conference organisers
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Registered office address
4TH FLOOR, 4 TABERNACLE STREET, UNITED KINGDOM, LONDON, EC2A 4LU
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PSC and Officers AMPLIFY PRODUCTIONS LIMITED

Officers

(as of 20.09.2020)

MEHTA, Jane
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: England
GALLOWAY, Lee William
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALLANCE, David John
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 01 April 2010
Correspondence address: 75 Mutton Lane, Potters Bar, United Kingdom, Herts, EN6 2NX
Role: Secretary
Person with significant control

(as of 01.04.2021)

Ms Jane Mehta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, United Kingdom
Nationality: British
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors