Reloaded Productions Limited
- Active
- Incorporated on 21 Jan 2011
Reg Address: 7-11 Melville Street, Edinburgh EH3 7PE, United Kingdom
- Summary The company with name "Reloaded Productions Limited" is a ltd and located in 7-11 Melville Street, Edinburgh EH3 7PE. Reloaded Productions Limited is currently in active status and it was incorporated on 21 Jan 2011 (13 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Reloaded Productions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Matthew Paul Scott | Director | 5 Jul 2018 | American | Active |
| 2 | Matthew Paul Scott | Director | 5 Jul 2018 | American | Active |
| 3 | Michael Stuart Boniface | Director | 19 Oct 2012 | British | Resigned 13 Jul 2016 |
| 4 | Michael Stuart Boniface | Secretary | 26 Jul 2011 | - | Resigned 13 Jul 2016 |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jan 2011 | - | Resigned 26 Jul 2011 |
| 6 | Bjorn Book Larsson | Director | 21 Jan 2011 | Swedish | Resigned 5 Jul 2018 |
| 7 | Joseph Harlow Rush | Director | 21 Jan 2011 | American | Resigned 13 Sep 2013 |
| 8 | James Jay Kavanagh | Director | 21 Jan 2011 | American | Resigned 28 Oct 2011 |
| 9 | Joshua Chonghwa Hong | Director | 21 Jan 2011 | Korean | Resigned 16 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Reloaded Productions Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Reloaded Productions Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Reloaded Productions Inc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Reloaded Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 22 Jan 2024 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Previous Extended | 29 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 26 Jan 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 13 Jan 2023 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 3 Feb 2021 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 1 Feb 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 1 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Total Exemption Full | 10 Dec 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 26 Feb 2020 | Download PDF 4 Pages |
| 11 | Address - Move Registers To Sail Company With New | 31 Oct 2019 | Download PDF 1 Pages |
| 12 | Address - Change Sail Company With New | 31 Oct 2019 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 26 Sep 2019 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 30 May 2019 | Download PDF 8 Pages |
| 15 | Confirmation Statement - Updates | 1 Feb 2019 | Download PDF 4 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jan 2019 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 Dec 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 9 Pages |
| 21 | Confirmation Statement - No Updates | 2 Feb 2018 | Download PDF 3 Pages |
| 22 | Address - Default Companies House Registered Office Applied | 29 Nov 2017 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 12 Pages |
| 24 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 25 | Accounts - Total Exemption Small | 28 Oct 2016 | Download PDF 7 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 13 Jul 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 4 Pages |
| 29 | Accounts - Total Exemption Small | 11 Sep 2015 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 21 Jan 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 4 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 21 Jan 2015 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 6 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 23 Jun 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 1 Oct 2013 | Download PDF 1 Pages |
| 37 | Accounts - Small | 30 Jul 2013 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2013 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 19 Oct 2012 | Download PDF 2 Pages |
| 40 | Accounts - Small | 19 Oct 2012 | Download PDF 7 Pages |
| 41 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Oct 2012 | Download PDF 3 Pages |
| 42 | Accounts - Change Account Reference Date Company Current Shortened | 20 Apr 2012 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2012 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 16 Feb 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name | 27 Jul 2011 | Download PDF 1 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 27 Jul 2011 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name | 27 Jul 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 2 Mar 2011 | Download PDF 2 Pages |
| 50 | Incorporation - Company | 21 Jan 2011 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||