LOUDER PRODUCTIONS LIMITED
LOUDER PRODUCTIONS LIMITED is an active private limited company, incorporated on 27 December 2007. The nature of the business is Advertising agencies. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. LOUDER PRODUCTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06459817 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/12/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 27 PAUL STREET |
|---|---|
| Post Town | LONDON |
| Postcode | EC2A 4JU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 16/01/2025 |
|---|---|
| Last Made Up Date | 02/01/2024 |
Return
| Next Due Date | 12/02/2017 |
|---|---|
| Last Made Up Date | 15/01/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
LOUDER PRODUCTIONS LIMITED
Directors
(The company's officers)
MR LEE BARRY AVERY
(~54 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2012
MR MARCUS JOHN MARSHAL CHILDS
(~49 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2012
MR JONATHAN PATRICK EMMINS
(~47 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/2007
MR ANTON MARCEL MERCIER
(~59 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as MKT CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/01/2008
MR DANIEL CHARLES MINTY
(~44 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2012
MR JEAVON CHARLES RAEFFER SMITH
(~40 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU
- Current Director
- Gives occupation as EXECUTIVE CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2018
MR NEAL ANDREW JOHN SOUTHWELL
(~62 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2012
MR NEAL ANDREW JOHN SOUTHWELL
(~62 year old British national)
27 PAUL STREET, LONDON, EC2A 4JU, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 27/12/2007
Shareholders
(Persons of Significant Control)
Mr Anton Marcel Mercier
(~59 year old British national)
27, Paul Street, London, EC2A 4JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neal Andrew John Southwell
(~62 year old British national)
27, Paul Street, London, EC2A 4JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Patrick Emmins
(~47 year old British national)
27, Paul Street, London, EC2A 4JU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JONATHAN PATRICK EMMINS
- MR JONATHAN PATRICK EMMINS
- MR ANTON MARCEL MERCIER
- MR NEAL ANDREW JOHN SOUTHWELL
- MR ANTON MARCEL MERCIER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOUDER PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4JU.
Map of LOUDER PRODUCTIONS LIMITED at local scale
Map of LOUDER PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2A 4JU
Other companies with registered offices in EC2A 4JU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 11ms