AMP 1 LIMITED
Television programme production activities
AMP 1 LIMITED
Television programme production activities
Contact & Details
Contact
Registered Address
Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom
Full company profile for AMP 1 LIMITED (05265068), an active company based in London, United Kingdom. Incorporated 20 Oct 2004. Television programme production activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Corriette | Secretary | Unknown | Unknown | 26 Sept 2024 | Active |
See all 17 officers
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Persons with Significant Control
Persons with Significant Control (1)
Lookout Point Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Simon Lindsey Vaughan
Ceased 29 Oct 2016
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Officers | Appointment of Mr Timothy Seymour as director on 12 May 2026 | |
| 2 Jun 2026 | Officers | Termination of Ian Stuart Mcbain as director on 12 May 2026 | |
| 28 Mar 2026 | Confirmation Statement | Confirmation statement made on 20 Mar 2026 with no updates | |
| 14 Oct 2025 | Officers | Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025 | |
| 14 Oct 2025 | Officers | Termination of Anthony Corriette as director on 1 Oct 2025 |
Appointment of Mr Timothy Seymour as director on 12 May 2026
Termination of Ian Stuart Mcbain as director on 12 May 2026
Confirmation statement made on 20 Mar 2026 with no updates
Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025
Termination of Anthony Corriette as director on 1 Oct 2025
Recent Activity
Latest Activity
Appointment of Mr Timothy Seymour as director on 12 May 2026
1 weeks ago on 3 Jun 2026
Termination of Ian Stuart Mcbain as director on 12 May 2026
1 weeks ago on 2 Jun 2026
Confirmation statement made on 20 Mar 2026 with no updates
2 months ago on 28 Mar 2026
Appointment of Mr Victor Benjamin Eshkeri as director on 1 Oct 2025
8 months ago on 14 Oct 2025
Termination of Anthony Corriette as director on 1 Oct 2025
8 months ago on 14 Oct 2025