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Company Information for

AMPLIFY PRODUCTIONS LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
07210640
Private Limited Company
Active

Company Overview

About Amplify Productions Ltd
AMPLIFY PRODUCTIONS LIMITED was founded on 2010-03-31 and has its registered office in London. The organisation's status is listed as "Active". Amplify Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMPLIFY PRODUCTIONS LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Previous Names
GOLD FROG LIMITED15/10/2010
Filing Information
Company Number 07210640
Company ID Number 07210640
Date formed 2010-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229360212  
Last Datalog update: 2025-03-05 11:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPLIFY PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name AMPLIFY PRODUCTIONS LIMITED
The following companies were found which have the same name as AMPLIFY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMPLIFY PRODUCTIONS California Unknown
AMPLIFY PRODUCTIONS LLC 4431 SALERNO GULF WAY KATY TX 77449 Forfeited Company formed on the 2021-02-14
Amplify Productions, LLC 1605 Hermosa Dr Highlands Ranch CO 80126 Good Standing Company formed on the 2024-01-03

Company Officers of AMPLIFY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE MEHTA
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
 Company Secretary 2010-03-31 2010-04-01
LEE WILLIAM GALLOWAY
 Director 2010-03-31 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 171-173 Gray's Inn Road London Greater London WC1X 8UE
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 171-173 Gray's Inn Road London Greater London WC1X 8UE
2019-07-25PSC04Change of details for Ms Jane Mehta as a person with significant control on 2019-07-25
2019-07-25PSC04Change of details for Ms Jane Mehta as a person with significant control on 2019-07-25
2019-07-25CH01Director's details changed for Ms Jane Mehta on 2019-07-25
2019-07-25CH01Director's details changed for Ms Jane Mehta on 2019-07-25
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-05AA01Previous accounting period extended from 31/01/18 TO 31/05/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-21DISS40Compulsory strike-off action has been discontinued
2017-02-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27CH01Director's details changed for Jane Mehta on 2017-01-27
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-08AR0131/03/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-30DISS40Compulsory strike-off action has been discontinued
2013-01-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-21AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA01PREVSHO FROM 31/03/2011 TO 31/01/2011
2011-08-17DISS40DISS40 (DISS40(SOAD))
2011-08-16AR0131/03/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE
2010-10-19AP01DIRECTOR APPOINTED JANE MEHTA
2010-10-15RES15CHANGE OF NAME 15/10/2010
2010-10-15CERTNMCOMPANY NAME CHANGED GOLD FROG LIMITED CERTIFICATE ISSUED ON 15/10/10
2010-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to AMPLIFY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2013-01-29
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against AMPLIFY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMPLIFY PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Creditors
Creditors Due Within One Year 2012-02-01 £ 54,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMPLIFY PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Called Up Share Capital 2012-01-31 £ 1
Called Up Share Capital 2011-01-31 £ 1
Cash Bank In Hand 2012-02-01 £ 54,513
Cash Bank In Hand 2012-01-31 £ 36,312
Cash Bank In Hand 2011-01-31 £ 9,504
Current Assets 2012-02-01 £ 72,796
Current Assets 2012-01-31 £ 52,584
Current Assets 2011-01-31 £ 36,235
Debtors 2012-02-01 £ 18,283
Debtors 2012-01-31 £ 16,272
Debtors 2011-01-31 £ 26,731
Shareholder Funds 2012-02-01 £ 18,668
Shareholder Funds 2012-01-31 £ 10,954
Shareholder Funds 2011-01-31 £ 162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMPLIFY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPLIFY PRODUCTIONS LIMITED
Trademarks
We have not found any records of AMPLIFY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPLIFY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as AMPLIFY PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where AMPLIFY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMPLIFY PRODUCTIONS LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMPLIFY PRODUCTIONS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMPLIFY PRODUCTIONS LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPLIFY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMPLIFY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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