Reloaded Productions Limited

Company Name	Reloaded Productions Limited
Director	Matthew Paul Scott
Company Status	Active
Company Number	SC391961
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Paul Scott
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	05 July 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Director And Company Secretary
Country of Residence	United States
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

Director Name	Mr Joshua Chonghwa Hong
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6440 Oak Canyon Suite 200 Irvine California 92618

Director Name	Mr James Jay Kavanagh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6440 Oak Canyon Suite 200 Irvine California 92618

Director Name	Mr Joseph Harlow Rush
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6440 Oan Canyon Suite 200 Irvine California 92618

Director Name	Mr Bjorn Book Larsson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Secretary Name	Mr Michael Stuart Boniface
Status	Resigned
Appointed	26 July 2011(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Director Name	Mr Michael Stuart Boniface
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	gamersfirst.com

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Reloaded Productions Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,454
Cash	£28,070
Current Liabilities	£2,825,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

29 September 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
26 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
13 January 2023	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 January 2022	Change of details for Reloaded Productions Inc as a person with significant control on 19 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
3 February 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
1 February 2021	Director's details changed for Mr Matthew Paul Scott on 20 January 2021 (2 pages)
1 February 2021	Director's details changed for Mr Matthew Paul Scott on 20 January 2021 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 February 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
31 October 2019	Register inspection address has been changed to Commerce House South Street Elgin IV30 1JE (1 page)
31 October 2019	Register(s) moved to registered inspection location Commerce House South Street Elgin IV30 1JE (1 page)
26 September 2019	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 7-11 Melville Street Edinburgh EH3 7PE on 26 September 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
31 January 2019	Change of details for Reloaded Productions Inc as a person with significant control on 7 May 2018 (2 pages)
12 December 2018	Termination of appointment of Bjorn Book Larsson as a director on 5 July 2018 (1 page)
12 December 2018	Registered office address changed from PO Box 24072 Sc391961: Companies House Default Address Edinburgh EH3 1FD to 272 Bath Street Glasgow G2 4JR on 12 December 2018 (2 pages)
5 December 2018	Appointment of Mr Matthew Paul Scott as a director on 5 July 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
29 November 2017	Registered office address changed to PO Box 24072, Sc391961: Companies House Default Address, Edinburgh, EH3 1FD on 29 November 2017 (1 page)
29 November 2017	Registered office address changed to PO Box 24072, Sc391961: Companies House Default Address, Edinburgh, EH3 1FD on 29 November 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Termination of appointment of Michael Stuart Boniface as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Michael Stuart Boniface as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Michael Stuart Boniface as a secretary on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Michael Stuart Boniface as a secretary on 13 July 2016 (1 page)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Director's details changed for Mr Bjorn Book Larsson on 12 May 2014 (2 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Secretary's details changed for Mr Michael Stuart Boniface on 12 May 2014 (1 page)
21 January 2015	Secretary's details changed for Mr Michael Stuart Boniface on 12 May 2014 (1 page)
21 January 2015	Director's details changed for Mr Bjorn Book Larsson on 12 May 2014 (2 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Registered office address changed from the Eagle Building 19 Rose Street Edinburgh EH2 2PR on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from the Eagle Building 19 Rose Street Edinburgh EH2 2PR on 23 June 2014 (1 page)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
1 October 2013	Termination of appointment of Joseph Harlow Rush as a director (1 page)
1 October 2013	Termination of appointment of Joseph Harlow Rush as a director (1 page)
30 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Appointment of Mr Michael Stuart Boniface as a director (2 pages)
19 October 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
19 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 October 2012	Appointment of Mr Michael Stuart Boniface as a director (2 pages)
19 October 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
19 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 February 2012	Termination of appointment of Joshua Chonghwa Hong as a director (1 page)
17 February 2012	Termination of appointment of Joshua Chonghwa Hong as a director (1 page)
16 February 2012	Termination of appointment of James Jay Kavanagh as a director (1 page)
16 February 2012	Termination of appointment of James Jay Kavanagh as a director (1 page)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
27 July 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 27 July 2011 (1 page)
27 July 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
27 July 2011	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 27 July 2011 (1 page)
27 July 2011	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
27 July 2011	Appointment of Mr Michael Stuart Boniface as a secretary (2 pages)
27 July 2011	Appointment of Mr Michael Stuart Boniface as a secretary (2 pages)
2 March 2011	Director's details changed for Mr Bjorn Brook Larsson on 21 January 2011 (2 pages)
2 March 2011	Director's details changed for Mr Bjorn Brook Larsson on 21 January 2011 (2 pages)
21 January 2011	Incorporation (44 pages)
21 January 2011	Incorporation (44 pages)

Reloaded Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland