Introduction
Watch Company
E
ELECTRA RECORDS LIMITED
ELECTRA 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). ELECTRA RECORDS LIMITED was registered 8 years ago.(SIC: 18201)
Status
active
Active since 8 years ago
Company No
10775518
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 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
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
AMPLIFY MUSIC 175 LIMITED
From: 17 May 2017To: 1 June 2017
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
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Corporate Director Company With ...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BYWATER, Thomas Lloyd
ActivePortland Square, BristolBS2 8RZ
Born August 1977
Director
Appointed 17 May 2017
BYWATER, Thomas Lloyd
Portland Square, BristolBS2 8RZ
Born August 1977
Director
17 May 2017
Active
AMP CHANNEL MUSIC LIMITED
Active4b Village Way, CardiffCF15 7NE
Corporate director
Appointed 18 Mar 2019
AMP CHANNEL MUSIC LIMITED
4b Village Way, CardiffCF15 7NE
Corporate director
18 Mar 2019
Active
TON MEDIA CYF
Resigned4b Village Way, CardiffCF15 7NE
Corporate secretary
Appointed 01 Jan 2019
Resigned 15 Jun 2023
TON MEDIA CYF
4b Village Way, CardiffCF15 7NE
Corporate secretary
01 Jan 2019
Resigned 15 Jun 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 Park Street, BristolBS1 5HX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2025
Amplify Music Portfolio Holdings Limited
10 Park Street, BristolBS1 5HX
Ownership of shares 75 to 100 percent
28 Nov 2025
Active
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 05 Apr 2018
Ceased 28 May 2021
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 50 to 75 percent
05 Apr 2018
Ceased 28 May 2021
Ceased
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Apr 2018
Ceased 30 May 2018
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 50 to 75 percent
04 Apr 2018
Ceased 30 May 2018
Ceased
Mr Thomas Lloyd Bywater
ActivePortland 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
Mr Thomas Lloyd Bywater
Portland Square, BristolBS2 8RZ
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2017
Active
Filing History
36
Description
Type
Date Filed
Document
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 May 2020
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
11 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2019
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2018
12 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2018
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
4 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2018