Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Loaded Records Limited
- Incorporated
- 19 May 1997 (29 years)
- Industry
- Sound recording and music publishing activities (59200)
- Accounts type
- Full
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 22 January 2018
British
Born January 1966 (60)
Officer history (16 former)
8 July 2024
30 June 2023
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
22 January 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
11 June 2015
18 September 2014
Resigned Ranyard, Mark David as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Appointed Ranyard, Mark David as Secretary
31 March 2014
31 March 2014
31 March 2014
31 March 2014
12 June 1998
19 May 1997
19 May 1997
19 May 1997
19 May 1997
19 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6705101
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited This company Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £3,962,000
- Turnover
- £2,711,000
- Profit Before Tax
- £1,156,000
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Profit Margin
- 43%
- Return on Equity
- 22%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £12,000 |
| Current Assets | £5,825,000 |
| Creditors (< 1 year) | £1,875,000 |
| Net Current Assets | £3,950,000 |
| Net Assets | £3,962,000 |
| Shareholder Funds | £3,962,000 |
| Turnover | £2,711,000 |
| Cost of Sales | £1,333,000 |
| Gross Profit | £1,378,000 |
| Admin Expenses | £460,000 |
| Operating Profit | £918,000 |
| Profit Before Tax | £1,156,000 |
| Tax | £301,000 |
| Profit for Period | £855,000 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 11 November 2025 | Director's details changed | |||
| 6 June 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 19 May 2025 |
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