LR

LOADED RECORDS LIMITED

Active

Company number 03373216

London, United Kingdom · Incorporated 19 May 1997

Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

Last updated on 14 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company overview

LOADED RECORDS LIMITED is an active private limited company incorporated on 19 May 1997 and registered in England and Wales. Its registered office is located at Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA. The company’s principal activity is recorded under SIC code 59200.

It is wholly owned and controlled by BMG Rights Management (UK) Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: David John D’Urbano (British and American, appointed 1 May 2019) and Alistair Mark Norbury (British, appointed 22 January 2018), both resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 10 July 2026 and submitted a confirmation statement with no updates on 20 May 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 2 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmg Rights Management (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Capital Allotment Shares
Capital
31 December 2018 View
Resolution
Resolution
27 December 2018 View
Legacy
Capital
18 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2018 View
Legacy
Insolvency
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Change Sail Address Company With Old Address New Address
Address
7 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Second Filing Of Director Appointment With Name
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Auditors Resignation Company
Auditors
12 December 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Change Sail Address Company With Old Address New Address
Address
15 August 2014 View
Move Registers To Sail Company With New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Move Registers To Sail Company
Address
17 June 2014 View
Change Sail Address Company
Address
17 June 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Gazette Filings Brought Up To Date
Gazette
2 April 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Gazette Filings Brought Up To Date
Gazette
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Director Company With Change Date
Officers
22 June 2011 View
Change Person Secretary Company With Change Date
Officers
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Small
Accounts
23 May 2007 View
Legacy
Annual Return
25 May 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2003 View
Legacy
Annual Return
27 May 2003 View
Resolution
Resolution
18 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
30 June 1998 View
Resolution
Resolution
30 June 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Accounts
3 March 1998 View
Legacy
Address
16 February 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
22 May 1997 View
Incorporation Company
Incorporation
19 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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