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AMPLEFORM LIMITED

Company summary

Company number: 01934637
Status: ACTIVE
Incorporated / age: 30 July 198541 years
Registered office: 107 Gray's Inn Road, London, WC1X 8TZ, England
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:25 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
107 Gray's Inn Road, London, WC1X 8TZ, England
Nature of business
Artistic creation
Previous company names
NATIONAL DISCOGRAPHY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Steve ACTIVE	Secretary	12 Sep 2014				107, Gray's Inn Road, London, WC1X 8TZ, England
BUTLER, Christopher Mark ACTIVE	Director	30 Jun 2013		England	July 1963	14, - 15, Berners Street, London, W1T 3LJ, England
ARNOLD, Amanda Jane RESIGNED	Secretary	01 Mar 1998	31 Dec 2005			High Gables Manor Close, Great Horkesley, Colchester, Essex, CO6 4AR
BRADLEY, Thomas Fredrick RESIGNED	Secretary	17 Aug 1992	01 Aug 1995			Russell Cottage 2 Russell Farm, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QD
BURNETT, Victoria Joan RESIGNED	Secretary	14 Dec 2011	30 Jun 2013			29/33 Berners Street, London, W1T 3AB
GALE, Karen RESIGNED	Secretary	01 Jan 2006	14 Dec 2011			29/33 Berners Street, London, W1T 3AB
LESTER, David Antony RESIGNED	Secretary	01 Aug 1995	01 Mar 1998			119 Shepherdess Walk, London, N1 7QA
LESTER, David Antony RESIGNED	Secretary	21 Jul 1992	27 Oct 1992			119 Shepherdess Walk, London, N1 7QA
LOWDE, Keith Roy Donald RESIGNED	Secretary		21 Jul 1992			Forest Lodge, Forest Road, Pyrford, Woking Surrey, GU22 8NA
OSBORN, Sarah RESIGNED	Secretary	30 Jun 2013	12 Sep 2014			6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England
ALLAKER, Brian RESIGNED	Director		29 Mar 1992		September 1942	Elgar House 41 Streatham High Road, London, SW16 1ER
DE WIT, Franciscus Johannes Petrus RESIGNED	Director		22 Oct 1996		July 1946	White Haven 6 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA
DEACON, John RESIGNED	Director		28 Feb 1995		March 1938	Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY
LESTER, David Antony RESIGNED	Director	26 Mar 1996	30 Jan 2006	United Kingdom	March 1951	119 Shepherdess Walk, London, N1 7QA
MARTIN, Christopher Vandeleur RESIGNED	Director	01 Oct 1996	31 May 2002		October 1957	213 Broomwood Road, London, SW11 6JX
ROADS, Christopher Herbert RESIGNED	Director		31 Mar 1992		January 1934	The National Sound Archive, 29 Exhibition Road, London, SW7 2AS
STONES, Deborah Ann RESIGNED	Director	01 Jan 2006	30 Jun 2013	England	May 1960	79 Wood Vale, Forest Hill, London, SE23 3DT
WHETTAM, Graham Dudley RESIGNED	Director		31 May 1996		September 1927	Chapel House, 13 Market Place, Ingatestone, Essex, CM4 0BY

BUTLER, Christopher Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: 14, - 15, Berners Street, London, W1T 3LJ, England

ARNOLD, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 31 Dec 2005
Address: High Gables Manor Close, Great Horkesley, Colchester, Essex, CO6 4AR

BRADLEY, Thomas Fredrick RESIGNED
Role: Secretary
Appointed on: 17 Aug 1992
Resigned on: 01 Aug 1995
Address: Russell Cottage 2 Russell Farm, Wendover Dean, Aylesbury, Buckinghamshire, HP22 6QD

BURNETT, Victoria Joan RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 30 Jun 2013
Address: 29/33 Berners Street, London, W1T 3AB

GALE, Karen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 14 Dec 2011
Address: 29/33 Berners Street, London, W1T 3AB

LESTER, David Antony RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1998
Address: 119 Shepherdess Walk, London, N1 7QA

LESTER, David Antony RESIGNED
Role: Secretary
Appointed on: 21 Jul 1992
Resigned on: 27 Oct 1992
Address: 119 Shepherdess Walk, London, N1 7QA

LOWDE, Keith Roy Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1992
Address: Forest Lodge, Forest Road, Pyrford, Woking Surrey, GU22 8NA

OSBORN, Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 12 Sep 2014
Address: 6th, Floor British Music House, 26 Berners Street, London, W1T 3LR, England

ALLAKER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1992
Date of birth: September 1942
Address: Elgar House 41 Streatham High Road, London, SW16 1ER

DE WIT, Franciscus Johannes Petrus RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1996
Date of birth: July 1946
Address: White Haven 6 Ashton Place, Sandisplatt Road, Maidenhead, Berkshire, SL6 4TA

DEACON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: March 1938
Address: Fairfield Coombe Hill Road, East Grinstead, West Sussex, RH19 4LY

LESTER, David Antony RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 119 Shepherdess Walk, London, N1 7QA

MARTIN, Christopher Vandeleur RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 2002
Date of birth: October 1957
Address: 213 Broomwood Road, London, SW11 6JX

ROADS, Christopher Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: January 1934
Address: The National Sound Archive, 29 Exhibition Road, London, SW7 2AS

WHETTAM, Graham Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: September 1927
Address: Chapel House, 13 Market Place, Ingatestone, Essex, CM4 0BY