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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 3 months 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 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Electra Records Limited
Contact
Address
22 C/O Amp Channel Music Ltd
Portland Square
Bristol
BS2 8RZ
Address changed on 16 Nov 2022 (3 years ago)
Previous address was Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
69
Controllers (PSC)
2
Thomas Lloyd Bywater
Director • British • Lives in England • Born in Aug 1977
Mr Thomas Lloyd Bywater
PSC • British • Lives in England • Born in Aug 1977
Amplify Music Portfolio Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplify Songs 135 Limited
AMP Channel Music Limited and Thomas Lloyd Bywater are mutual people.
Active
Electra Songs Limited
AMP Channel Music Limited and Thomas Lloyd Bywater are mutual people.
Active
Diadem Records Limited
AMP Channel Music Limited and Thomas Lloyd Bywater are mutual people.
Active
Diadem Songs Limited
AMP Channel Music Limited and Thomas Lloyd Bywater 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 30 Dec 2025
Amplify Music Portfolio Holdings Limited (PSC) Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Jun 2023
Ton Media Cyf Resigned
2 Years 7 Months Ago on 15 Jun 2023
Registered Address Changed
3 Years Ago on 16 Nov 2022
Share Nominees Limited (PSC) Resigned
4 Years Ago on 28 May 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Dec 2025
Notification of Amplify Music Portfolio Holdings Limited as a person with significant control on 28 November 2025
Submitted on 11 Dec 2025
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
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Repayment History
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