Electra Records Limited

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General information

Name:

Electra Records Ltd

Office Address:

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

Number: 10775518

Incorporation date: 2017-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electra Records Limited can be gotten hold of in 22 C/o Amp Channel Music Ltd, Portland Square in Bristol. The postal code is BS2 8RZ. Electra Records has been operating on the British market since the company was registered on Wed, 17th May 2017. The Companies House Reg No. is 10775518. The name of the firm was changed in 2017 to Electra Records Limited. This company previous business name was Amplify Music 175. This enterprise's Standard Industrial Classification Code is 18201 which means Reproduction of sound recording. Its most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-16.

Right now, the firm is presided over by just one director: Thomas B., who was formally appointed seven years ago. One of the directors of this company is another limited company: Amp Channel Music Limited.

  • Previous company's names
  • Electra Records Limited 2017-06-01
  • Amplify Music 175 Limited 2017-05-17

Financial data based on annual reports

Company staff

Amp Channel Music Limited

Role: Corporate Director

Appointed: 18 March 2019

Address: Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

Latest update: 12 November 2023

Thomas B.

Role: Director

Appointed: 17 May 2017

Latest update: 12 November 2023

People with significant control

Executives who control the firm include: Thomas B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Share Nominees Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Aylesbury at Oxford Road, HP21 8SZ.

Thomas B.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 April 2018
Ceased on 30 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 18201 : Reproduction of sound recording
6
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