The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Emmins, Jonathan Patrick
    Director born in February 1977
    Individual (7 offsprings)
    Officer
    2007-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Minty, Daniel Charles
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jeavon Charles Raeffer
    Executive Creative Director born in June 1983
    Individual (1 offspring)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Avery, Lee Barry
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Freedman, Anthony Paul
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Mercier, Anton Marcel
    Mkt Consultant born in April 1965
    Individual (9 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Deepa Rajnikant
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Childs, Marcus John Marshal
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 9
    BE DON’T SAY LIMITED - 2023-04-05
    6th Floor, Appold Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -532,544 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Jonathan Patrick Emmins
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Southwell, Neal Andrew John
    Secretary born in March 1962
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2024-10-29
    OF - Director → CIF 0
    Southwell, Neal Andrew John
    Individual (5 offsprings)
    Officer
    2007-12-27 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Neal Andrew John Southwell
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Anton Marcel Mercier
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOUDER PRODUCTIONS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
507,466 GBP2022-12-31
134,279 GBP2021-12-31
Fixed Assets - Investments
2,188,000 GBP2022-12-31
2,188,000 GBP2021-12-31
Fixed Assets
2,695,466 GBP2022-12-31
2,322,279 GBP2021-12-31
Debtors
3,549,856 GBP2022-12-31
1,719,706 GBP2021-12-31
Cash at bank and in hand
2,934,145 GBP2022-12-31
7,511,022 GBP2021-12-31
Current assets - Investments
2,648 GBP2022-12-31
1,840 GBP2021-12-31
Current Assets
6,486,649 GBP2022-12-31
9,232,568 GBP2021-12-31
Creditors
Amounts falling due within one year
-3,697,396 GBP2022-12-31
-7,109,232 GBP2021-12-31
Net Current Assets/Liabilities
2,789,253 GBP2022-12-31
2,123,336 GBP2021-12-31
Total Assets Less Current Liabilities
5,484,719 GBP2022-12-31
4,445,615 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,075,000 GBP2022-12-31
-1,500,000 GBP2021-12-31
Net Assets/Liabilities
4,409,719 GBP2022-12-31
2,945,615 GBP2021-12-31
Equity
Called up share capital
1,115 GBP2022-12-31
1,115 GBP2021-12-31
Share premium
45,505 GBP2022-12-31
45,505 GBP2021-12-31
Retained earnings (accumulated losses)
4,363,099 GBP2022-12-31
2,898,995 GBP2021-12-31
Equity
4,409,719 GBP2022-12-31
2,945,615 GBP2021-12-31
Average Number of Employees
1012022-01-01 ~ 2022-12-31
732021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
1,557,179 GBP2022-12-31
1,066,657 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,713 GBP2022-12-31
932,378 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,335 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LOUDER PRODUCTIONS LIMITED
    Info
    Registered number 06459817
    27 Paul Street, London EC2A 4JU
    Private Limited Company incorporated on 2007-12-27 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • LOUDER PRODUCTIONS LIMITED
    S
    Registered number 06459817
    27, Paul Street, London, United Kingdom, EC2A 4JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LOUDER PRODUCTIONS LTD
    S
    Registered number 06459817
    27, Paul Street, London, United Kingdom, EC2A 4JU
    Private Limited Company in Companies House Of England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Paul Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    597,565 GBP2022-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WONDER BASE LTD - 2021-09-24
    27 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    53,890 GBP2022-12-31
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NERDS COLLECTIVE LTD - 2025-03-24
    URBAN NERDS AGENCY LTD - 2022-09-08
    18 Capricoen Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    544,794 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2019-01-22
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    27 Paul Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-03 ~ 2025-03-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.