RELOADED PRODUCTIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
RELOADED PRODUCTIONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
RELOADED PRODUCTIONS LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: SC391961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RELOADED PRODUCTIONS LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: SC391961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RELOADED PRODUCTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PAUL SCOTT | Nov 1972 | American | Director | 2018-07-05 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-21 UNTIL 2011-07-26 | RESIGNED | ||
| MR JOSEPH HARLOW RUSH | Mar 1975 | American | Director | 2011-01-21 UNTIL 2013-09-13 | RESIGNED |
| MR BJORN BOOK LARSSON | May 1974 | Swedish | Director | 2011-01-21 UNTIL 2018-07-05 | RESIGNED |
| MR JAMES JAY KAVANAGH | Jun 1954 | American | Director | 2011-01-21 UNTIL 2011-10-28 | RESIGNED |
| MR JOSHUA CHONGHWA HONG | Feb 1970 | Korean | Director | 2011-01-21 UNTIL 2012-02-16 | RESIGNED |
| MR MICHAEL STUART BONIFACE | Apr 1973 | British | Director | 2012-10-19 UNTIL 2016-07-13 | RESIGNED |
| MR MICHAEL STUART BONIFACE | Secretary | 2011-07-26 UNTIL 2016-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reloaded Productions Inc | 2016-04-06 | Tustin Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RELOADED PRODUCTIONS LIMITED | 2023-12-20 | 31-03-2023 | 169,045 equity |
| RELOADED PRODUCTIONS LIMITED | 2023-01-14 | 31-12-2021 | 169,045 equity |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2021-12-24 | 31-12-2020 | £174,615 equity |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2020-12-11 | 31-12-2019 | £179,565 equity |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2019-05-31 | 31-12-2018 | £184,835 equity |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2018-09-28 | 31-12-2017 | £532 Cash £133,134 equity |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2017-09-30 | 31-12-2016 | £3,848 Cash |
| RELOADED_PRODUCTIONS_LIMI - Accounts | 2016-10-29 | 31-12-2015 | £5,011 Cash £39,254 equity |