CompanyTrack
A

AMP 1 LIMITED

Active London

Television programme production activities

0 employees
Television programme production activities
A

AMP 1 LIMITED

Television programme production activities

Founded 20 Oct 2004 Active London, United Kingdom 0 employees
Television programme production activities
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Hammer House 113 - 117 Wardour Street London W1F 0UN United Kingdom

Credit Report

Discover AMP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Ian Stuart McbainDirectorBritishUnited Kingdom4428 Mar 2025Active
Victor Benjamin EshkeriSecretaryUnknownUnknown1 Oct 2025Active

Shareholders

Shareholders (2)

Lookout Point Limited
100.0%
122 Oct 2015
Simon Vaughan
0.0%
022 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lookout Point Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Simon Lindsey Vaughan

Ceased 29 Oct 2016

Ceased

Group Structure

Group Structure

LOOKOUT POINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBC STUDIOS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC STUDIOS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBC COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMP 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01View(2 pages)
14 Oct 2025OfficersTermination of Anthony Corriette as director on 2025-10-01View(1 page)
22 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
31 Mar 2025OfficersTermination of Saul Venit as director on 2025-03-28View(1 page)
31 Mar 2025OfficersAppointment of Mr Ian Mcbain as director on 2025-03-28View(2 pages)
14 Oct 2025 Officers

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

14 Oct 2025 Officers

Termination of Anthony Corriette as director on 2025-10-01

22 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

31 Mar 2025 Officers

Termination of Saul Venit as director on 2025-03-28

31 Mar 2025 Officers

Appointment of Mr Ian Mcbain as director on 2025-03-28

Recent Activity

Latest Activity

Appointment of Mr Victor Benjamin Eshkeri as director on 2025-10-01

4 months ago on 14 Oct 2025

Termination of Anthony Corriette as director on 2025-10-01

4 months ago on 14 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 22 Aug 2025

Termination of Saul Venit as director on 2025-03-28

10 months ago on 31 Mar 2025

Appointment of Mr Ian Mcbain as director on 2025-03-28

10 months ago on 31 Mar 2025