Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Electra Records Limited
- Incorporated
- 17 May 2017 (9 years)
- Previously known as
- Amplify Music 175 Limited (until 1 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Reproduction of sound recording (18201)
- Owned by
- Thomas Lloyd Bywater
- Accounts type
- Dormant
- Region
- South West
- Address
- Park House10 Park StreetBristolBS1 5HX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2017
British
Born August 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16344997
Individual · Notified 17 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Former controllers (2)
28 May 2021
Ceased Share Nominees Limited — Owns 50–75% of shares
30 May 2018
Ceased Share Nominees Limited — Owns 50–75% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Amplify Records 134 Limited Owns 75–100% of shares
Amplify Records 138 Limited Owns 75–100% of shares
Amplify Records 1310 Limited Owns 75–100% of shares (as a trust)
Amplify Records 136 Limited Owns 75–100% of shares (as a trust)
Amplify Records 137 Limited Owns 75–100% of shares (as a trust)
Amplify Records 139 Limited Owns 75–100% of shares
Amplify Records 142 Limited Owns 75–100% of shares
Amplify Records 141 Limited Owns 75–100% of shares
Amplify Records 143 Limited Owns 75–100% of shares
Amplify Records 144 Limited Owns 75–100% of shares
Amplify Records 145 Limited Owns 75–100% of shares
Amplify Songs 141 Limited Has significant influence or control
Amplify Songs 142 Limited Has significant influence or control
Amplify Songs 144 Limited Owns 75–100% of shares
Amplify Songs 145 Limited Owns 75–100% of shares
Amplify Songs 143 Limited Has significant influence or control
Amplify Records 161 Limited Owns 75–100% of shares
Amplify Records 162 Limited Owns 75–100% of shares
Amplify Records 163 Limited Owns 75–100% of shares
Amplify Records 164 Limited Owns 75–100% of shares
Amplify Records 165 Limited Owns 75–100% of shares
Amplify Songs 161 Limited Owns 75–100% of shares
Amplify Songs 162 Limited Owns 75–100% of shares
Amplify Songs 163 Limited Owns 75–100% of shares
Amplify Songs 164 Limited Owns 75–100% of shares
Amplify Songs 165 Limited Owns 75–100% of shares
Electra Records Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £103,202
- Cash
- £103,202
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £309,219 | £316,942 | £110,237 | £120,123 | |
| Cash | £103,202 | ||||
| Creditors (< 1 year) | £206,016 | £211,500 | £380 | £317 | |
| Net Current Assets | £103,203 | £105,442 | £109,857 | £119,806 | |
| Net Assets | £103,202 | £103,203 | £105,442 | £109,857 | £119,806 |
| Shareholder Funds | £103,202 | £103,203 | £105,442 | £109,857 | £119,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 24 June 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 10 October 2025 | Memorandum and Articles of Association |
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