LOADED RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
LOADED RECORDS LIMITED
COMPANY NUMBER
03373216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
19/05/1997
(27 years and 7 months old)
WEBSITE
https://www.bmgchrysalis.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2SA
55 Loudoun Road
London
NW8 0DL
Floors 1-3
20 Vauxhall Bridge Road
London
SW1V 2SA
SW1V 2SA
Po Box 2157
London
W1A 5FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMG RIGHTS MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LOADED RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOADED RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOADED RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOADED RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 35 Past: 32 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 33 Past: 45 |
View Report |
|
19/05/1997 - Present (27 years and 7 months) Born in May 1961 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
19/05/1997 - Present (27 years and 7 months) 19/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 19/05/1997 - Present (27 years and 7 months) Secretary: 19/05/1997 - Present (27 years and 7 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | Thomas Coesfeld (927924303) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 21/07/2023 | Jonathan Michael Baker (925399553) has left the board |
| 21/07/2023 | Hartwig Masuch (915349604) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/04/2022 | Benjamin Jerome Katovsky (916621502) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Thomas Coesfeld (927924303) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Paul Jonathan Wilson (920176477) has left the board |
| 08/05/2019 | New Board Member David John D'Urbano (916740277) Appointed |
| 18/03/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Jonathan Michael Baker (925399553) Appointed |
| 09/01/2019 | New Board Member Benjamin Jerome Katovsky (916621502) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Alistair Mark Norbury (904917955) Appointed |
| 04/01/2018 | Alexi Cory-Smith (913014815) has left the board |
| 28/07/2017 | Erika Brennan (920275492) has left the board |
| 04/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/12/2015 | Mark David Ranyard (915488495) has left the board |
| 19/11/2015 | New Company Secretary Erika Brennan (920275492) Appointed |
| 15/10/2015 | New Board Member Paul Jonathan Wilson (920176477) Appointed |
| 24/06/2015 | John Leslie Dobinson (903494272) has left the board |
| 09/06/2015 | New Annual Return filed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 17/11/2014 | New Board Member Maximilian Dressendoerfer (915771708) Appointed |
| 17/11/2014 | Maximilian Dressendoerfer (919075528) has left the board |
| 23/09/2014 | Mark David Ranyard (918692936) has left the board |
| 17/09/2014 | Maximilian Dressendoerfer (918692781) has left the board |
| 17/09/2014 | New Board Member Maximilian Dressendoerfer (919075528) Appointed |
| 04/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member Maximilian Dressendoerfer (918692781) Appointed |
| 28/04/2014 | Maximilian Dressendoerfer (918692968) has left the board |
| 28/04/2014 | New Board Member Hartwig Masuch (915349604) Appointed |
| 28/04/2014 | Hartwig Masuch (918692977) has left the board |
| 17/04/2014 | Jeremy Charles Reid (905285275) has left the board |
| 17/04/2014 | Timothy Paul Ratcliffe Jeffery (905189590) has left the board |
| 17/04/2014 | Damian Harris (905909264) has left the board |
| 17/04/2014 | New Board Member Hartwig Masuch (918692977) Appointed |
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