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UK company intelligence
Company Active LTD

Company profile

Amp 1 Limited

Amp 1 Limited is a UK company with status active founded in 2004.

CRN
05265068
Founded
2004
Age
21

Overview

Legal name
AMP 1 LIMITED
Region
Unknown
Registered address
HAMMER HOUSE
113 - 117 WARDOUR STREET
LONDON
UNITED KINGDOM
W1F 0UN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
Amp 1 Limited
CRN 05265068
2
Direct controller Active LTD
Lookout Point Limited
CRN 07025957
3
Intermediate controller Active LTD
BBC Studios Distribution Limited
CRN 01420028
4
Intermediate controller Active LTD
BBC Studios Limited
CRN 04463546
5
Intermediate controller Active LTD
BBC Commercial Limited
CRN 04463534
6
Ultimate controller Active ROYAL-CHARTER
British Broadcasting Corporation
CRN RC000057

Company events

Reference milestones and recent Companies House filing stream events.

9 events
03 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

28 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMzEyNzA0NmFkaXF6a2N4

Published 28 Mar 2026 16:52

20 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

27 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzQ5ODA1MWFkaXF6a2N4

Published 27 Sep 2024 09:47

26 Sep
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNzQwNDU2MGFkaXF6a2N4

Published 26 Sep 2024 03:43

20 Sep
2024

Accounts With Accounts Type Dormant

Accounts Awaiting analysis

AA | Transaction MzQzNjcxNTkzN2FkaXF6a2N4

Published 20 Sep 2024 05:47

20 Oct
2004

Incorporated

Inception

Company registered at Companies House