AMP 1 LIMITED

Company number 05265068 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1

Balance sheet as at 2024-03-31

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Overview

Company type
Private Limited Company
Incorporated
2004-10-20
Employees
0 (2024 accounts)
Registered office
Hammer House, 113 - 117 Wardour Street, London, United Kingdom, W1F 0UN
Postcode
W1F 0UN
Capital
1 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-20
Next due by
2027-04-03
View filing history →

Nature of business (SIC)

  • 59113 Television programme production activities

Officers 2 current · 14 resigned

Timothy SEYMOUR Director
Appointed 2026-05-12
Appointed 2025-10-01

View all officers and resignations →

Group structure

Controlled by LOOKOUT POINT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
4 DAVENTRY ROAD, DUNCHURCH, WARWICKSHIRE, CV22 6NS2018-10-19
4TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB2010-08-12
21-22 GROSVENOR STREET, LONDON, W1K 4QJ2006-12-22
GARDEN FLOOR, 6 COLDBATH SQUARE, LONDON, EC1R 5NA2005-11-28
GARDEN FLOOR, 6 COLDBATH SQUARE, LONDON, WC1N 3DR2004-10-27

Among its peers

Among the oldest 25%

of 1,301 similar companies in W, trading since 2004

Competitors London

This company ranks 527 among television programme production activities in London.

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The class of 2004

41%

of the 318 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.