Amp 1 Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLookout Point LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 214149068Show 1 ceased record
SV
Mr Simon Lindsey VaughanIndividual
Significant influence or control
Notified 2016-10-20 · Ceased 2016-10-29
Source record 213856872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalVE
Victor Benjamin EshkeriCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 14 historical appointments
IM
Ian McbainResigned director
Resigned 2025-03-28 · 1 yr · Finance Director
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
FP
Faith PenhaleResigned director
Resigned 2021-06-18 · 1 yr · Tv Executive
JR
Jackline RylandResigned secretary
Resigned 2020-07-09 · 4 yrs
AC
Anthony CorrietteResigned secretary
Resigned 2019-12-01
LJ
Lucy JonesResigned secretary
Resigned 2019-02-12
DK
Damian KeoghResigned director
Resigned 2019-02-12 · 2 yrs · Managing Director
SV
Saul VenitResigned director
Resigned 2019-02-12 · 6 yrs · Chief Operating Officer
SV
Simon VaughanResigned director
Resigned 2007-11-06 · 11 yrs · Non Executive Director
NW
Nicholas WitkowskiResigned director
Resigned 2006-08-01 · 1 yr · Executive Director
JH
John HarringtonResigned director
Resigned 2005-09-30 · Company Director
GU
Graham UrquhartResigned secretary
Resigned 2005-09-30 · 5 yrs
CorpMh Directors LimitedResigned director
Resigned 2004-10-20
AH
Alan HarrisResigned director
Resigned 2004-10-20 · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active