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Electra Songs Limited

10775866

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ
Incorporated 17/05/2017

Previously known as

Amplify Songs 175 Limited · until 01/06/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

90010
Performing arts

Officers

Mr Thomas Lloyd Bywater

director · Since 17/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Amp Channel Music Limited

director · Since 18/03/2019

Also on 29 other boards

Thomas Lloyd Bywater

director · Since 17/05/2017

British · England · Age 49

Amp Channel Music Limited

corporate director · Since 18/03/2019

Reg: 06431544

Also on 29 other boards

Former

Ton Media Cyf

corporate secretary · Resigned 15/06/2023

Persons with Significant Control

Mr Thomas Lloyd Bywater

75–100% shares
75–100% votes
Appoint directors

British · England · Age 49

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

Notified 17/05/2017

Electra Records Limited

75–100% shares

22, Portland Square, Bristol, BS2 8RZ

Notified 28/05/2021

Former PSCs

Share Nominees Limited

Ceased 28/05/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line122 C/O Amp Channel Music Ltd
2026-08-28

22 C/O AMP CHANNEL MUSIC LTD

post townBristol
2026-08-28

BRISTOL

officer appointedBYWATER, Thomas Lloyd
2026-08-28
officer appointedAMP CHANNEL MUSIC LIMITED
2026-08-28

CompanyRankvs 7626+ SIC 90010 peers
47

Financial strength93th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£115k

Balance sheet strength

Cash

£115k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
202336.92

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with no updates

24/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20254 pages · PDF
PSC02

notification of a person with significant control

12/06/20251 page · PDF
PSC07

cessation of a person with significant control

12/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
TM02

termination secretary company with name termination date

21/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
AP02

appoint corporate director company with name date

07/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20193 pages · PDF
AP04

appoint corporate secretary company with name date

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
PSC02

notification of a person with significant control

11/06/20181 page · PDF
Shares allotted

capital allotment shares

13/04/20183 pages · PDF
RP04SH01

second filing capital allotment shares

12/04/20187 pages · PDF
RESOLUTIONS

resolution

28/03/201811 pages · PDF
Shares allotted

capital allotment shares

15/03/20185 pages · PDF
RESOLUTIONS

resolution

01/06/20173 pages · PDF
Incorporated

incorporation company

17/05/201710 pages · PDF