LOADED RECORDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOADED RECORDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOADED RECORDS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03373216. The accounts status is FULL and accounts are next due on 31/12/2023.
LOADED RECORDS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03373216. The accounts status is FULL and accounts are next due on 31/12/2023.
LOADED RECORDS LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR
LONDON
W2 1AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2018-01-22 | CURRENT |
MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2014-03-31 UNTIL 2015-12-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-19 UNTIL 1997-05-19 | RESIGNED | ||
MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
MARK DAVID RANYARD | Secretary | 2014-03-31 UNTIL 2014-09-18 | RESIGNED | ||
MR JEREMY CHARLES REID | Apr 1963 | British | Secretary | 1997-05-19 UNTIL 2014-03-31 | RESIGNED |
DAMIAN HARRIS | Nov 1969 | British | Director | 1998-06-12 UNTIL 2014-03-31 | RESIGNED |
MR JEREMY CHARLES REID | Apr 1963 | British | Director | 1997-05-19 UNTIL 2014-03-31 | RESIGNED |
MR HARTWIG MASUCH | Jul 1954 | German | Director | 2014-03-31 UNTIL 2023-06-30 | RESIGNED |
MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
TIMOTHY PAUL RATCLIFFE JEFFERY | May 1961 | British | Director | 1997-05-19 UNTIL 2014-03-31 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2014-03-31 UNTIL 2015-06-11 | RESIGNED |
MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2014-03-31 UNTIL 2021-03-31 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2014-03-31 UNTIL 2017-12-19 | RESIGNED |
JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmg Rights Management (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |