LOADED RECORDS LIMITED

Company summary

Company number: 03373216
Status: ACTIVE
Incorporated / age: 19 May 199729 years
Registered office: Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floors 1-3 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
Nature of business
Sound recording and music publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'URBANO, David John ACTIVE	Director	01 May 2019		United Kingdom	May 1971	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
NORBURY, Alistair Mark ACTIVE	Director	22 Jan 2018		United Kingdom	January 1966	Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
BRENNAN, Erika RESIGNED	Secretary	01 Nov 2015	30 Jun 2017			8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
RANYARD, Mark David RESIGNED	Secretary	31 Mar 2014	18 Sep 2014			33, Wigmore Street, London, W1U 1QX
REID, Jeremy Charles RESIGNED	Secretary	19 May 1997	31 Mar 2014			33, Wigmore Street, London, W1U 1QX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1997	19 May 1997			26, Church Street, London, NW8 8EP
BAKER, Jonathan Michael RESIGNED	Director	31 Dec 2018	30 Jun 2023	United Kingdom	October 1979	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
COESFELD, Thomas RESIGNED	Director	01 Feb 2021	08 Jul 2024	Germany	May 1990	8th Floor, 5 Merchant Square, London, W2 1AS
CORY-SMITH, Alexi RESIGNED	Director	31 Mar 2014	19 Dec 2017	United Kingdom	December 1967	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DOBINSON, John Leslie RESIGNED	Director	31 Mar 2014	11 Jun 2015	United Kingdom	April 1963	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	31 Mar 2014	31 Mar 2021	Germany	September 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
HARRIS, Damian Charles RESIGNED	Director	12 Jun 1998	31 Mar 2014	United Kingdom	November 1969	33, Wigmore Street, London, W1U 1QX
JEFFERY, Timothy Paul Ratcliffe RESIGNED	Director	19 May 1997	31 Mar 2014	England	May 1961	33, Wigmore Street, London, W1U 1QX
KATOVSKY, Benjamin Jerome RESIGNED	Director	31 Dec 2018	01 Mar 2022	United Kingdom	March 1981	8th Floor, 5 Merchant Square, London, W2 1AS
MASUCH, Hartwig RESIGNED	Director	31 Mar 2014	30 Jun 2023	Germany	July 1954	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
RANYARD, Mark David RESIGNED	Director	31 Mar 2014	21 Dec 2015	England	October 1970	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom
REID, Jeremy Charles RESIGNED	Director	19 May 1997	31 Mar 2014	England	April 1963	33, Wigmore Street, London, W1U 1QX
WILSON, Paul Jonathan RESIGNED	Director	01 Oct 2015	10 May 2019	United Kingdom	December 1974	8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

D'URBANO, David John ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

NORBURY, Alistair Mark ACTIVE
Role: Director
Appointed on: 22 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Floors 1-3, 20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom

BRENNAN, Erika RESIGNED
Role: Secretary
Appointed on: 01 Nov 2015
Resigned on: 30 Jun 2017
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

RANYARD, Mark David RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 18 Sep 2014
Address: 33, Wigmore Street, London, W1U 1QX

REID, Jeremy Charles RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 31 Mar 2014
Address: 33, Wigmore Street, London, W1U 1QX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1997
Resigned on: 19 May 1997
Address: 26, Church Street, London, NW8 8EP

BAKER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

COESFELD, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Jul 2024
Country of Residence: Germany
Date of birth: May 1990
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

CORY-SMITH, Alexi RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: September 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

HARRIS, Damian Charles RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 33, Wigmore Street, London, W1U 1QX

JEFFERY, Timothy Paul Ratcliffe RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1961
Address: 33, Wigmore Street, London, W1U 1QX

KATOVSKY, Benjamin Jerome RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 8th Floor, 5 Merchant Square, London, W2 1AS

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2023
Country of Residence: Germany
Date of birth: July 1954
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: October 1970
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

REID, Jeremy Charles RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: April 1963
Address: 33, Wigmore Street, London, W1U 1QX

WILSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 8th Floor, 5 Merchant Square, London, W2 1AS, United Kingdom

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