LOUDER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4JU
Company number 06459817
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 27 PAUL STREET, LONDON, EC2A 4JU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 May 2016 GBP 3.0006 . The most likely internet sites of LOUDER PRODUCTIONS LIMITED are www.louderproductions.co.uk, and www.louder-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louder Productions Limited is a Private Limited Company. The company registration number is 06459817. Louder Productions Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Louder Productions Limited is 27 Paul Street London Ec2a 4ju. . SOUTHWELL, Neal Andrew John is a Secretary of the company. AVERY, Lee Barry is a Director of the company. CHILDS, Marcus John Marshal is a Director of the company. EMMINS, Jonathan Patrick is a Director of the company. MERCIER, Anton Marcel is a Director of the company. MINTY, Daniel Charles is a Director of the company. SOUTHWELL, Neal Andrew John is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
SOUTHWELL, Neal Andrew John
Appointed Date: 27 December 2007
Director
AVERY, Lee Barry
Appointed Date: 03 January 2012
56 years old
Director
CHILDS, Marcus John Marshal
Appointed Date: 03 January 2012
51 years old
Director
EMMINS, Jonathan Patrick
Appointed Date: 27 December 2007
48 years old
Director
MERCIER, Anton Marcel
Appointed Date: 04 January 2008
60 years old
Director
MINTY, Daniel Charles
Appointed Date: 30 May 2012
46 years old
Director
SOUTHWELL, Neal Andrew John
Appointed Date: 03 January 2012
63 years old

Persons With Significant Control

Mr Anton Marcel Mercier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Patrick Emmins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Andrew John Southwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUDER PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Sep 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 3.0006
20 Sep 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 3.5398
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
15 Sep 2008
Registered office changed on 15/09/2008 from, elme house, 133 long acre, london, WC2E 9DT
16 Apr 2008
Director's change of particulars / jonathan emmins / 07/04/2008
12 Apr 2008
Ad 27/12/07\gbp si 1@1=1\gbp ic 2/3\
17 Mar 2008
Director appointed anton marcel mercier
27 Dec 2007
Incorporation

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