Ampleform Limited

Company Name	Ampleform Limited
Director	Christopher Mark Butler
Company Status	Active
Company Number	01934637
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Previous Name	National Discography Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 June 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 - 15 Berners Street London W1T 3LJ

Secretary Name	Mr Steve Burton
Status	Current
Appointed	12 September 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	107 Gray's Inn Road London WC1X 8TZ

Director Name	Mr Graham Dudley Whettam
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Chapel House 13 Market Place Ingatestone Essex CM4 0BY

Director Name	Mr Brian Allaker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 1992)
Role	Company Director
Correspondence Address	Elgar House 41 Streatham High Road London SW16 1ER

Director Name	John Deacon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Fairfield Coombe Hill Road East Grinstead West Sussex RH19 4LY

Director Name	Mr Christopher Herbert Roads
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Management Information Executive
Correspondence Address	The National Sound Archive 29 Exhibition Road London SW7 2AS

Secretary Name	Mr Keith Roy Donald Lowde
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 1992)
Role	Company Director
Correspondence Address	Forest Lodge Forest Road Pyrford Woking Surrey GU22 8NA

Director Name	Mr Franciscus Johannes Petrus De Wit
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	White Haven 6 Ashton Place Sandisplatt Road Maidenhead Berkshire SL6 4TA

Secretary Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Secretary Name	David Antony Lester
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Secretary Name	Thomas Fredrick Bradley
Nationality	British
Status	Resigned
Appointed	17 August 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Russell Cottage 2 Russell Farm Wendover Dean Aylesbury Buckinghamshire HP22 6QD

Director Name	David Antony Lester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	119 Shepherdess Walk London N1 7QA

Director Name	Christopher Vandeleur Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	213 Broomwood Road London SW11 6JX

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	01 March 1998(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Manor Close Great Horkesley Colchester Essex CO6 4AR

Director Name	Ms Deborah Ann Stones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	79 Wood Vale Forest Hill London SE23 3DT

Secretary Name	Karen Gale
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2011)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Secretary Name	Ms Victoria Joan Burnett
Status	Resigned
Appointed	14 December 2011(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	29/33 Berners Street London W1T 3AB

Secretary Name	Sarah Osborn
Status	Resigned
Appointed	30 June 2013(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2014)
Role	Company Director
Correspondence Address	6th Floor British Music House 26 Berners Street London W1T 3LR

Contact

Website	prsformusic.com

Location

Registered Address	107 Gray's Inn Road London WC1X 8TZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

999 at £1	Mechanical-copyright Protection Society LTD 99.90% Ordinary
1 at £1	Mechanical-copyright Protection Society LTD & Music Publishers Association LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

20 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Registered office address changed from 2 Pancras Square London N1C 4AG to 2nd Floor, Synergy House, 114-118 Southampton Row London WC1B 5AA on 24 September 2018 (1 page)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
26 November 2014	Registered office address changed from 26 6Th Floor British Music House Berners Street London W1T 3LR England to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 26 6Th Floor British Music House Berners Street London W1T 3LR England to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
12 September 2014	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 26 6Th Floor British Music House Berners Street London W1T 3LR on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 26 6Th Floor British Music House Berners Street London W1T 3LR on 12 September 2014 (1 page)
12 September 2014	Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
17 December 2013	Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Director's details changed for Mr Christopher Mark Butler on 17 December 2013 (2 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 29/33 Berners Street London W1T 3AB on 28 August 2013 (1 page)
11 July 2013	Appointment of Mr Christopher Mark Butler as a director (2 pages)
11 July 2013	Termination of appointment of Deborah Stones as a director (1 page)
11 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
11 July 2013	Termination of appointment of Deborah Stones as a director (1 page)
11 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
11 July 2013	Appointment of Mr Christopher Mark Butler as a director (2 pages)
11 July 2013	Appointment of Sarah Osborn as a secretary (1 page)
11 July 2013	Termination of appointment of Victoria Burnett as a secretary (1 page)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011	Termination of appointment of Karen Gale as a secretary (1 page)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Karen Gale on 6 July 2010 (1 page)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Return made up to 12/12/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007	Return made up to 12/12/07; no change of members (6 pages)
21 December 2007	Return made up to 12/12/07; no change of members (6 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 February 2006	Return made up to 12/12/05; full list of members (6 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Return made up to 12/12/05; full list of members (6 pages)
6 February 2006	New secretary appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	New secretary appointed (1 page)
6 February 2006	New director appointed (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 12/12/04; full list of members (6 pages)
10 January 2005	Return made up to 12/12/04; full list of members (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
14 January 2004	Return made up to 12/12/03; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 12/12/02; full list of members (6 pages)
13 January 2003	Return made up to 12/12/02; full list of members (6 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
4 January 2002	Return made up to 12/12/01; full list of members (6 pages)
4 January 2002	Return made up to 12/12/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 December 1999	Return made up to 12/12/99; full list of members (6 pages)
30 December 1999	Return made up to 12/12/99; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
12 January 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: elgar house 41 streatham high road london SW16 1ER (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Registered office changed on 20/10/98 from: elgar house 41 streatham high road london SW16 1ER (1 page)
12 February 1998	Company name changed national discography LIMITED\certificate issued on 13/02/98 (2 pages)
12 February 1998	Company name changed national discography LIMITED\certificate issued on 13/02/98 (2 pages)
15 January 1998	Return made up to 12/12/97; full list of members (7 pages)
15 January 1998	Return made up to 12/12/97; full list of members (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
19 March 1997	Full accounts made up to 31 December 1996 (7 pages)
17 January 1997	Return made up to 12/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
17 January 1997	Return made up to 12/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
2 March 1996	Full accounts made up to 31 December 1995 (11 pages)
2 March 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)

Ampleform Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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