General information

Name:

Electra Songs Ltd

Office Address:

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

Number: 10775866

Incorporation date: 2017-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electra Songs began its business in the year 2017 as a Private Limited Company with reg. no. 10775866. This particular business has been operating for seven years and it's currently active. The company's registered office is located in Bristol at 22 C/o Amp Channel Music Ltd. You can also find this business by its post code : BS2 8RZ. The firm currently known as Electra Songs Limited was known as Amplify Songs 175 until 2017-06-01 then the business name was changed. This company's SIC code is 90010 - Performing arts. 31st December 2022 is the last time when the company accounts were reported.

There's just one director now managing the following firm, specifically Thomas B. who has been carrying out the director's assignments since 2017-05-17. One of the directors of this company is another limited company: Amp Channel Music Limited.

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

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 18 March 2019

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

Latest update: 30 November 2023

Thomas B.

Role: Director

Appointed: 17 May 2017

Latest update: 30 November 2023

People with significant control

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

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 3/4 of shares
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

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
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
6
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