ELECTRA RECORDS LIMITED
22 C/O AMP CHANNEL MUSIC LTD, PORTLAND SQUARE, BRISTOL BS2 8RZ- Active
- Private Limited Company
- Company No. 10775518
- Last Updated: 01 Mar 2024
Company Profile
ELECTRA RECORDS LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in BRISTOL. ELECTRA RECORDS LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | ELECTRA RECORDS LIMITED |
|---|---|
| Company number | 10775518 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 C/O AMP CHANNEL MUSIC LTD PORTLAND SQUARE BRISTOL BS2 8RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Thursday, April 5, 2018 - present
ownership of shares 50 to 75 percent
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Wednesday, April 4, 2018 - Wednesday, May 30, 2018
ownership of shares 50 to 75 percent
|
| Mr Thomas Lloyd Bywater Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRA RECORDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRA RECORDS LIMITED | 17 May 2017 |
| AMPLIFY MUSIC 175 LIMITED | 01 Jun 2017 |