AMP 1 LIMITED
Non-Trading
General Information
NAME
AMP 1 LIMITED
COMPANY NUMBER
05265068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
20/10/2004
(20 years and 2 months old)
WEBSITE
http://lookoutpoint.tv
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0UN
Hammer House
113-117 Wardour Street
LONDON
W1F 0UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOKOUT POINT LIMITED | Active - Accounts Filed | View Report |
| AMP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760299) Appointed |
| 30/09/2024 | Jackline Ryland (927227126) has left the board |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
20/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760299) Appointed |
| 30/09/2024 | Jackline Ryland (927227126) has left the board |
| 26/09/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Faith Penhale (928457320) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Faith Penhale (928457320) Appointed |
| 12/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 24/07/2020 | Anthony Corriette (926520894) has left the board |
| 24/07/2020 | New Company Secretary Jackline Ryland (927227126) Appointed |
| 12/12/2019 | Lucy Jones (925537141) has left the board |
| 12/12/2019 | New Company Secretary Anthony Corriette (926520894) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 18/02/2019 | Simon Vaughan (907691020) has left the board |
| 18/02/2019 | New Company Secretary Lucy Jones (925537141) Appointed |
| 18/02/2019 | New Board Member Saul Venit (916891493) Appointed |
| 18/02/2019 | New Board Member Damian Richard Keogh (908185845) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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