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Preloaded Productions Limited

15424008

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Arts Building, Morris Place, London, N4 3JG
Incorporated 18/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms. Claire Bevin Walsh

secretary · Since 18/01/2024

Also on 17 other boards

Ms. Katie Sara Hall

director · Since 18/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Ms. Claire Bevin Walsh

director · Since 18/01/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Claire Bevin Walsh

secretary · Since 18/01/2024

Katie Sara Hall

director · Since 18/01/2024

British · England · Age 41

Claire Bevin Walsh

director · Since 18/01/2024

British · England · Age 50

Former

Katharina Helen Marie Kearney Croft

director · Resigned 23/10/2025

Persons with Significant Control

Preloaded Limited

75–100% shares
75–100% votes
Appoint directors

The Arts Building, Morris Place, London, N4 3JG

Reg: 04195538 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/01/2024

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

The Arts Building, Morris Place, London, N4 3JG

Notified 01/04/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 86

The Arts Building, Morris Place, London, N4 3JG

Notified 01/04/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Arts Building
2026-08-07

THE ARTS BUILDING

post townLondon
2026-08-07

LONDON

officer appointedWALSH, Claire Bevin, Ms.
2026-08-07
officer appointedHALL, Katie Sara, Ms.
2026-08-07
officer appointedWALSH, Claire Bevin, Ms.
2026-08-07