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Company number
11323662

LOUD MINDS LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOUD MINDS LTD
Company number
11323662
Registered office
39 LONG ACRE, LONDON, WC2E 9LG, UNITED KINGDOM · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael John Davis
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 23/04/2018
Mr Timothy Michael Minton Haines
owns 50–75% of shares · owns 50–75% of shares (through a trust) · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 23/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Michael Minton Haines
born 10/1960 · England owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 23/04/2018 Controls 4 companies
Mr Michael John Davis
born 12/1975 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control ceased Mr Michael John Davis
23/04/2018 Person with significant control added Mr Timothy Michael Minton Haines
23/04/2018 Person with significant control added Mr Michael John Davis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -79
▼ 112.0%
654
Employees (avg) 3

Documents for LOUD MINDS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LOUD MINDS LTD?
According to the official registry, the company number of LOUD MINDS LTD is 11323662.
Where is LOUD MINDS LTD registered?
The registered office is 39 LONG ACRE, LONDON, WC2E 9LG, UNITED KINGDOM.
What is the SIC code of LOUD MINDS LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls LOUD MINDS LTD?
Mr Michael John Davis is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of LOUD MINDS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About LOUD MINDS LTD (11323662)

LOUD MINDS LTD is a private limited company incorporated on 23 April 2018 and registered in the United Kingdom under company number 11323662. Its registered office is at 39 LONG ACRE, LONDON, WC2E 9LG, UNITED KINGDOM. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Michael John Davis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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