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AMPLIFIX MEDIA LIMITED

Active
15025006·incorporated 2023-07-24

AMPLIFIX MEDIA LIMITED is an active UK private limited company, incorporated on 24 July 2023 at Companies House (number 15025006; OpenRegistry canonical ID GB-15025006-amplifix-media-limited). Sophymarine's OpenRegistry classifies it under SIC 59140 (Motion picture projection activities), one of 467 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-24
Registered Address
DEPT 1113 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
59140 — Motion picture projection activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

AMPLIFIX MEDIA LIMITED has 1 person with significant control on file:

  • Mr Lauris Avotnieks born 1995 resident in Latvia, Latvian national. Notified 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2023-07-24. Ceased 2024-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-07-24. Ceased 2025-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-07-24. Ceased 2025-02-06.
    • Has significant influence or control

Previous names

AMPLIFIX MEDIA LIMITED has previously traded as:

  • BIG BRO SKATE CO LTD (until 2025-02-12)

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