Electra Records Limited
- Company number
- 10775518
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 May 2017
- Nature of business
- Reproduction of sound recording
- Corporate group
- AMP Channel Music Limited (28 companies)
Registered office
Previous names
- Amplify Music 175 Limited (until 1 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, Thomas Lloyd | Director | 17 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Share Nominees Limited | Ownership Of Shares 50 To 75 Percent | 4 Apr 2018 | 30 May 2018 |
| Share Nominees Limited | Ownership Of Shares 50 To 75 Percent | 5 Apr 2018 | 28 May 2021 |
| Amplify Music Portfolio Holdings Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2025 | |
| Mr Thomas Lloyd Bywater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £103,203 | £103,203 | - |
| 31 Dec 2023 Dormant | £103,203 | - | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £105,442 | - | 1 |
| 31 Dec 2020 | £109,857 | - | 1 |
| 31 Dec 2019 | £119,806 | - | 1 |
| 31 Dec 2018 | £130,189 | - | 1 |
| 31 Dec 2017 Dormant | £1 | £1 | - |
Connections
Owned by
Electra Records Limited → Amplify Music Portfolio Holdings Limited
Directors’ other companies
- BYWATER, Thomas Lloyd - Director at Portland House (Bristol) Management Company Limited
- BYWATER, Thomas Lloyd - Director at 16 Portland Square (Bristol) Limited
- BYWATER, Thomas Lloyd - Director at Diadem Records Limited
- BYWATER, Thomas Lloyd - Director at Diadem Songs Limited
- BYWATER, Thomas Lloyd - Director at Electra Songs Limited
Companies at the same address
- 14 Hurle Crescent Residents Association Limited (01478750)
- 16 Portland Square (Bristol) Limited (12821471)
- Altosi Ltd (06712851)
- AMP Channel Music Limited (06431544)
- Amplify Music Portfolio Holdings Limited (16344997)
- Animus Social Ltd (15619916)
- Belorama Limited (15676838)
- Big Bad Films Ltd (13462378)
- Big Bad Music LLP (OC460796)
- BLU Shift Creative Ltd (15613795)