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 3
  • 1
    Popkiewicz, Mark Sabin Tadeusz
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Timothy Michael Minton
    Tv Producer born in October 1960
    Individual (9 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Minton Haines
    Born in October 1960
    Individual (9 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Trinh, Sheryl
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Davis, Michael John
    Creative Director born in December 1975
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Michael John Davis
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-23 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

LOUD MINDS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
183,703 GBP2023-04-30
1,950 GBP2022-04-30
Fixed Assets - Investments
100 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
183,803 GBP2023-04-30
1,950 GBP2022-04-30
Debtors
4,728,607 GBP2023-04-30
3,627 GBP2022-04-30
Cash at bank and in hand
829,878 GBP2023-04-30
64,455 GBP2022-04-30
Current Assets
18,143,483 GBP2023-04-30
95,115 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-17,786,112 GBP2023-04-30
-148,951 GBP2022-04-30
Net Current Assets/Liabilities
357,371 GBP2023-04-30
-53,836 GBP2022-04-30
Total Assets Less Current Liabilities
541,174 GBP2023-04-30
-51,886 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-40,906 GBP2023-04-30
-22,500 GBP2022-04-30
Net Assets/Liabilities
500,268 GBP2023-04-30
-74,386 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
500,168 GBP2023-04-30
-74,486 GBP2022-04-30
Equity
500,268 GBP2023-04-30
-74,386 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
197,044 GBP2023-04-30
2,065 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,341 GBP2023-04-30
115 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,226 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
183,703 GBP2023-04-30
1,950 GBP2022-04-30
Investments in group undertakings and participating interests
100 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,972,732 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed By Related Parties
1,849,773 GBP2023-04-30
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
906,102 GBP2023-04-30
3,627 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
4,728,607 GBP2023-04-30
3,627 GBP2022-04-30
Trade Creditors/Trade Payables
Current
16,937 GBP2023-04-30
13,298 GBP2022-04-30
Corporation Tax Payable
Current
64,471 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
3,208 GBP2023-04-30
14,124 GBP2022-04-30
Other Creditors
Current
17,701,496 GBP2023-04-30
121,529 GBP2022-04-30
Creditors
Current
17,786,112 GBP2023-04-30
148,951 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-04-30
22,500 GBP2022-04-30
Other Creditors
Non-current
40,906 GBP2023-04-30
0 GBP2022-04-30
Creditors
Non-current
40,906 GBP2023-04-30
22,500 GBP2022-04-30
Related profiles found in government register
  • LOUD MINDS LTD
    Info
    Registered number 11323662
    39 Long Acre, London WC2E 9LG
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LOUD MINDS LTD
    S
    Registered number 11323662
    39, Long Acre, London, England, WC2E 9LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Long Acre, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    8,971,749 GBP2023-10-31
    Person with significant control
    2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.