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Loaded Records Limited

Loaded Records Limited is an active company incorporated on 19 May 1997 with the registered office located in London, Greater London. Loaded Records Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03373216
Private limited company
Age
28 years
Incorporated 19 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Floors 1-3 20 Vauxhall Bridge Road
London
SW1V 2SA
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 8th Floor 5 Merchant Square London W2 1AS
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,american • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jan 1966
Director • Deputy Chief Financial Officer BMG Group • German • Lives in Germany • Born in May 1990
BMG Rights Management (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.46M
Decreased by £275K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£6.67M
Increased by £602K (+10%)
Total Liabilities
-£3.56M
Decreased by £182K (-5%)
Net Assets
£3.11M
Increased by £784K (+34%)
Debt Ratio (%)
53%
Decreased by 8.3% (-13%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Alistair Mark Norbury Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Bmg Rights Management (Uk) Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Thomas Coesfeld Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Jonathan Michael Baker Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Change of details for Bmg Rights Management (Uk) Limited as a person with significant control on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 8th Floor 5 Merchant Square London W2 1AS to Floors 1-3 20 Vauxhall Bridge Road London SW1V 2SA on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Alistair Mark Norbury on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Thomas Coesfeld as a director on 8 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Termination of appointment of Hartwig Masuch as a director on 30 June 2023
Submitted on 19 Jul 2023
Repayment History
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