Introduction
Watch Company
P
PRELOADED PRODUCTIONS LIMITED
PRELOADED PRODUCTIONS LIMITED is an active company incorporated on 18 January 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PRELOADED PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15424008
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 January 2026 (2 months ago)
Period: 18 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
The Arts Building Morris Place London, N4 3JG,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WALSH, Claire Bevin, Ms.
ActiveMorris Place, LondonN4 3JG
Secretary
Appointed 18 Jan 2024
WALSH, Claire Bevin, Ms.
Morris Place, LondonN4 3JG
Secretary
18 Jan 2024
Active
HALL, Katie Sara, Ms.
ActiveMorris Place, LondonN4 3JG
Born March 1985
Director
Appointed 18 Jan 2024
HALL, Katie Sara, Ms.
Morris Place, LondonN4 3JG
Born March 1985
Director
18 Jan 2024
Active
WALSH, Claire Bevin, Ms.
ActiveMorris Place, LondonN4 3JG
Born July 1976
Director
Appointed 18 Jan 2024
WALSH, Claire Bevin, Ms.
Morris Place, LondonN4 3JG
Born July 1976
Director
18 Jan 2024
Active
KEARNEY CROFT, Katharina Helen Marie, Mrs.
ResignedMorris Place, LondonN4 3JG
Born May 1974
Director
Appointed 18 Jan 2024
Resigned 23 Oct 2025
KEARNEY CROFT, Katharina Helen Marie, Mrs.
Morris Place, LondonN4 3JG
Born May 1974
Director
18 Jan 2024
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Preloaded Limited
ActiveMorris Place, LondonN4 3JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Preloaded Limited
Morris Place, LondonN4 3JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025