Preloaded Productions Limited

Active15424008 Private limited company
Incorporated
18 January 2024 (2 years)
Industry
Other information technology service activities (62090)
Directors
Katie Sara Hall
Owned by
Andrew Stephen Brode
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Arts Building
Morris Place
London
N4 3JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
American
Born January 1971 (55)
Walsh, Claire Bevin, Ms.
Secretary · Appointed 18 January 2024
Hall, Katie Sara, Ms.
Director · Appointed 18 January 2024
British
Born March 1985 (41)
Director · Appointed 18 January 2024
British
Born July 1976 (50)
Officer history (1 former)
9 October 2026
Appointed Martin, Tammy Ann as Director
23 October 2025
Resigned Kearney Croft, Katharina Helen Marie, Mrs. as Director
18 January 2024
Appointed Walsh, Claire Bevin, Ms. as Secretary
18 January 2024
Appointed Hall, Katie Sara, Ms. as Director
18 January 2024
Appointed Walsh, Claire Bevin, Ms. as Director
18 January 2024
Appointed Kearney Croft, Katharina Helen Marie, Mrs. as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04195538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing

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