ER

ELECTRA RECORDS LIMITED

Active

Company number 10775518

Bristol · Incorporated 17 May 2017

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

Last updated on 30 March 2026

Reproduction of sound recording · SIC 18201

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2018

Company history

Previous company names

AMPLIFY MUSIC 175 LIMITED · 17 May 2017 – 1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amplify Music Portfolio Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 November 2025
PS
Mr Thomas Lloyd Bywater
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

Funding

2 funding rounds
5 April 2018
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
25 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Second Filing Capital Allotment Shares
Capital
12 April 2018 View
Resolution
Resolution
27 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Resolution
Resolution
1 June 2017 View
Incorporation Company
Incorporation
17 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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