AMPHONIC MUSIC LIMITED

Company summary

Company number: 01002364
Status: ACTIVE
Incorporated / age: 12 February 197155 years
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Accounts due: 30 June 2027
Confirmation statement due: 22 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Ian Geoffrey ACTIVE	Secretary	08 Aug 2017				3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Ian Geoffrey ACTIVE	Director	11 Aug 1993		United Kingdom	August 1958	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Jamie Michael ACTIVE	Director	08 Aug 2017		England	August 1992	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Ryan Geoffrey ACTIVE	Director	08 Aug 2017		England	January 1996	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Audrey Mary RESIGNED	Secretary		25 May 2002			Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
DALE, Donna Louise RESIGNED	Secretary	08 Apr 2009	08 Aug 2017			3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Erica RESIGNED	Secretary	30 Jul 2002	08 Apr 2009			Greenways, Firs Road, Kenley, Surrey, CR8 5LH
BRIGGS, Aaron Simon RESIGNED	Director	07 Apr 1994	16 Feb 2004	England	September 1960	31 Stanbridge Road, Edenbridge, Kent, TN8 5JQ
DALE, Audrey Mary RESIGNED	Director		25 May 2002		December 1925	Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT
DALE, Erica RESIGNED	Director		11 Feb 2015	United Kingdom	August 1958	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
DALE, Sydney RESIGNED	Director		15 Aug 1994		May 1924	Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT

DALE, Ian Geoffrey ACTIVE
Role: Secretary
Appointed on: 08 Aug 2017
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Ian Geoffrey ACTIVE
Role: Director
Appointed on: 11 Aug 1993
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Jamie Michael ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: England
Date of birth: August 1992
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Ryan Geoffrey ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: England
Date of birth: January 1996
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Audrey Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2002
Address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT

DALE, Donna Louise RESIGNED
Role: Secretary
Appointed on: 08 Apr 2009
Resigned on: 08 Aug 2017
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Erica RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 08 Apr 2009
Address: Greenways, Firs Road, Kenley, Surrey, CR8 5LH

BRIGGS, Aaron Simon RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 16 Feb 2004
Country of Residence: England
Date of birth: September 1960
Address: 31 Stanbridge Road, Edenbridge, Kent, TN8 5JQ

DALE, Audrey Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2002
Date of birth: December 1925
Address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT

DALE, Erica RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

DALE, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 1994
Date of birth: May 1924
Address: Kerchesters Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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