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CAPELLA RECORDS LIMITED (10775244)

CAPELLA RECORDS LIMITED (10775244) is an active UK company. incorporated on 17 May 2017. with registered office in Bristol. The company operates in the Manufacturing sector, engaged in unknown sic code (18201). CAPELLA RECORDS LIMITED has been registered for 8 years. Current directors include BYWATER, Thomas Lloyd, AMP CHANNEL MUSIC.

Company Number
10775244
Status
active
Type
ltd
Incorporated
17 May 2017
Age
8 years
Address
22 C/O Amp Channel Music Ltd, Bristol, BS2 8RZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (18201)
Directors
BYWATER, Thomas Lloyd, AMP CHANNEL MUSIC
SIC Codes
18201

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Introduction
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CAPELLA RECORDS LIMITED

CAPELLA RECORDS LIMITED is an active company incorporated on 17 May 2017 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18201). CAPELLA RECORDS LIMITED was registered 8 years ago.(SIC: 18201)

Status

active

Active since 8 years ago

Company No

10775244

LTD Company

Age

8 Years

Incorporated 17 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026

Previous Company Names

AMPLIFY RECORDS 173 LIMITED
From: 17 May 2017To: 1 June 2017
Contact
Address

22 C/O Amp Channel Music Ltd Portland Square Bristol, BS2 8RZ,

Previous Addresses

Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales
From: 28 October 2020To: 16 November 2022
Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales
From: 13 December 2019To: 28 October 2020
80 Stokes Croft Bristol BS1 3QY United Kingdom
From: 17 May 2017To: 13 December 2019
Timeline

5 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Funding Round
Mar 18
Funding Round
Apr 18
Director Joined
May 20
Owner Exit
Jun 25
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BYWATER, Thomas Lloyd

Active
Portland Square, BristolBS2 8RZ
Born August 1977
Director
Appointed 17 May 2017

AMP CHANNEL MUSIC

Active
4b Village Way, CardiffCF15 7NE
Corporate director
Appointed 31 Dec 2018

TON MEDIA CYF

Resigned
4b Village Way, CardiffCF15 7NE
Corporate secretary
Appointed 01 Jan 2019
Resigned 15 Jun 2023

Persons with significant control

3

2 Active
1 Ceased

Electra Records Limited

Active
Portland Square, BristolBS2 8RZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 May 2021

Share Nominees Limited

Ceased
Oxford Road, AylesburyHP21 8SZ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 05 Apr 2018
Ceased 28 May 2021

Mr Thomas Lloyd Bywater

Active
Portland Square, BristolBS2 8RZ
Born August 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 June 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
6 May 2020
AP02Appointment of Corporate Director
Change Registered Office Address Company With Date Old Address New Address
13 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 June 2019
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 June 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
13 April 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
12 April 2018
RP04SH01RP04SH01
Resolution
27 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
15 March 2018
SH01Allotment of Shares
Resolution
1 June 2017
RESOLUTIONSResolutions
Incorporation Company
17 May 2017
NEWINCIncorporation