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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANCTUARY RECORDS GROUP LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BMG VM MUSIC LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
ROCK MUSIC COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
AIR RECORDS LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
CRUNCHYROLL LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
SANCTUARY COPYRIGHTS LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WINDSWEPT MUSIC (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
MEN FROM THE NORTH LIMITED LONDON Active DORMANT 18201 - Reproduction of sound recording
HORNALL BROTHERS MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MONTY MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
UNION SQUARE MUSIC LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
CHERRY WESTFIELD LTD LONDON ENGLAND Dissolved... 90030 - Artistic creation
LONG DOG MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
USM COPYRIGHTS NAZARETH LTD. LONDON Active DORMANT 59200 - Sound recording and music publishing activities
BMG RIGHTS MANAGEMENT (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W. MILLS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MUTE RECORDS LIMITED LONDON Active FULL 90030 - Artistic creation
AH UK ANIMAL HEALTH (PVT) LTD LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INFECTIOUS MUSIC LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
MEN FROM THE NORTH LIMITED LONDON Active DORMANT 18201 - Reproduction of sound recording
JADA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HTA (UK) PARTNER LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HELIOS TOWERS PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company