# Electra Records Limited

## Details

- **Company number:** [10775518](https://find-and-update.company-information.service.gov.uk/company/10775518)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2017
- **Registered office:** PARK HOUSE, 10 PARK STREET, BRISTOL, BS1 5HX
- **Nature of business:** [18201](/sic/18201) Reproduction of sound recording
- **Corporate group:** [AMP Channel Music Limited](/group/25955) (28 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Share Nominees Limited | ownership-of-shares-50-to-75-percent | 5 Apr 2018 | 28 May 2021 |
| Share Nominees Limited | ownership-of-shares-50-to-75-percent | 4 Apr 2018 | 30 May 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £103,203 | £103,203 | - |
| 31 Dec 2023 | £103,203 | - | 1 |
| 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 | £1 | £1 | - |



## Owned by

Electra Records Limited → [Amplify Music Portfolio Holdings Limited](/company/16344997)




## Directors' other companies

- [BYWATER, Thomas Lloyd](/person/7443902) - director at [Portland House (Bristol) Management Company Limited](/company/09192694)
- [BYWATER, Thomas Lloyd](/person/7443902) - director at [16 Portland Square (Bristol) Limited](/company/12821471)
- [BYWATER, Thomas Lloyd](/person/7443902) - director at [Diadem Records Limited](/company/10775921)
- [BYWATER, Thomas Lloyd](/person/7443902) - director at [Diadem Songs Limited](/company/10775926)
- [BYWATER, Thomas Lloyd](/person/7443902) - director at [Electra Songs Limited](/company/10775866)



## Companies at the same address

- [14 Hurle Crescent Residents Association Limited](/company/01478750) (01478750)
- [16 Portland Square (Bristol) Limited](/company/12821471) (12821471)
- [Altosi Ltd](/company/06712851) (06712851)
- [AMP Channel Music Limited](/company/06431544) (06431544)
- [Amplify Music Portfolio Holdings Limited](/company/16344997) (16344997)
- [Animus Social Ltd](/company/15619916) (15619916)
- [Belorama Limited](/company/15676838) (15676838)
- [Big Bad Films Ltd](/company/13462378) (13462378)
- [Big Bad Music LLP](/company/OC460796) (OC460796)
- [BLU Shift Creative Ltd](/company/15613795) (15613795)