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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
    Trinh, Sheryl
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Haines, Timothy Michael Minton
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Minton Haines
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    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 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Popkiewicz, Mark Sabin Tadeusz
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davis, Michael John
    Creative Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-04-23 ~ 2020-10-01
    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 - Has significant influence or 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 - 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 - Right to appoint or remove directors with 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
129,801 GBP2024-04-30
183,703 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
129,901 GBP2024-04-30
183,803 GBP2023-04-30
Debtors
2,884,130 GBP2024-04-30
4,728,607 GBP2023-04-30
Cash at bank and in hand
1,425,234 GBP2024-04-30
829,878 GBP2023-04-30
Current Assets
36,346,313 GBP2024-04-30
18,143,483 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-35,822,082 GBP2024-04-30
-17,786,112 GBP2023-04-30
Net Current Assets/Liabilities
524,231 GBP2024-04-30
357,371 GBP2023-04-30
Total Assets Less Current Liabilities
654,132 GBP2024-04-30
541,174 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
Net Assets/Liabilities
654,132 GBP2024-04-30
500,268 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
654,031 GBP2024-04-30
500,168 GBP2023-04-30
Equity
654,132 GBP2024-04-30
500,268 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
246,908 GBP2024-04-30
197,044 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
117,107 GBP2024-04-30
13,341 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
103,766 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
129,801 GBP2024-04-30
183,703 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,185,300 GBP2024-04-30
1,972,732 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
36,529 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
1,112,663 GBP2024-04-30
Current
1,849,773 GBP2023-04-30
Other Debtors
Amounts falling due within one year
549,638 GBP2024-04-30
906,102 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,884,130 GBP2024-04-30
4,728,607 GBP2023-04-30
Trade Creditors/Trade Payables
Current
900 GBP2024-04-30
16,937 GBP2023-04-30
Corporation Tax Payable
Current
269,065 GBP2024-04-30
64,471 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,537 GBP2024-04-30
3,208 GBP2023-04-30
Other Creditors
Current
35,542,580 GBP2024-04-30
17,701,496 GBP2023-04-30
Creditors
Current
35,822,082 GBP2024-04-30
17,786,112 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
40,906 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
40,906 GBP2024-04-30
54,542 GBP2023-04-30
Minimum gross finance lease payments owing
40,906 GBP2024-04-30
95,448 GBP2023-04-30
Related profiles found in government register
  • LOUD MINDS LTD
    Info
    Registered number 11323662
    icon of address39 Long Acre, London WC2E 9LG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 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
    icon of address39, 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
  • icon of address39 Long Acre, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    8,971,749 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.