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Electra Records Limited

Electra Records Limited is a dormant company incorporated on 17 May 2017 with the registered office located in Bristol, Bristol. Electra Records Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
10775518
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 C/O Amp Channel Music Ltd
Portland Square
Bristol
BS2 8RZ
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
69
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Mr Thomas Lloyd Bywater
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Songs 135 Limited
Thomas Lloyd Bywater and AMP Channel Music Limited are mutual people.
Active
Electra Songs Limited
Thomas Lloyd Bywater and AMP Channel Music Limited are mutual people.
Active
Diadem Records Limited
Thomas Lloyd Bywater and AMP Channel Music Limited are mutual people.
Active
Diadem Songs Limited
Thomas Lloyd Bywater and AMP Channel Music Limited are mutual people.
Active
Amplify Records 132 Limited
AMP Channel Music Limited is a mutual person.
Active
Amplify Records 131 Limited
AMP Channel Music Limited is a mutual person.
Active
Amplify Records 135 Limited
AMP Channel Music Limited is a mutual person.
Active
Amplify Records 133 Limited
AMP Channel Music Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£309.22K
Same as previous period
Total Liabilities
-£206.02K
Same as previous period
Net Assets
£103.2K
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Ton Media Cyf Resigned
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Share Nominees Limited (PSC) Resigned
4 Years Ago on 28 May 2021
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 13 Jun 2025
Cessation of Share Nominees Limited as a person with significant control on 28 May 2021
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Termination of appointment of Ton Media Cyf as a secretary on 15 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 21 Jun 2023
Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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