POETIC SOUP LIMITED - Artistic creation - A business based in ENGLAND registered with Companies House

Company Overview

About Poetic Soup Ltd

POETIC SOUP LIMITED was founded on 1998-04-02 and has its registered office in Pewsey. The organisation's status is listed as "Active". Poetic Soup Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
POETIC SOUP LIMITED

23 HIGH STREET PEWSEY SN9 5AF Other companies in NW5

Filing Information

Company Number		03539286
Company ID Number		03539286
Date formed		1998-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB556143249

Last Datalog update:	2024-06-05 16:09:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POETIC SOUP LIMITED

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Company Officers of POETIC SOUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALIA BRAMMER	Company Secretary	2008-11-01
ALIA BRAMMER	Director	2013-10-03
MARTIN BRAMMER	Director	1998-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER RUTH GABBIDON	Company Secretary	2001-02-01	2008-11-01
INDERJIT CHAWLA	Company Secretary	1998-04-05	2001-02-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-04-02	1998-04-02
LONDON LAW SERVICES LIMITED	Nominated Director	1998-04-02	1998-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-23		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-06-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-01-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FAWCETT
2020-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/20 FROM First Floor 17-19 Foley Street London W1W 6DW United Kingdom
2020-12-16	PSC07	CESSATION OF MARTIN BRAMMER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAMMER
2020-12-16	AP01	DIRECTOR APPOINTED MR SIMON FAWCETT
2020-12-16	AA01	Current accounting period shortened from 30/04/21 TO 31/12/20
2020-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-14	TM02	Termination of appointment of Alia Brammer on 2019-09-01
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALIA BRAMMER
2019-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM Lbm Third Floor 32-33 Gosfield Street London W1W 6HL England
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-04	CH01	Director's details changed for Mr Martin Brammer on 2018-04-18
2019-02-01	CH01	Director's details changed for Mr Martin Brammer on 2018-04-18
2019-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/19 FROM 17 Montpelier Grove London NW5 2XD
2019-01-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-02	LATEST SOC	02/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	02/04/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04	LATEST SOC	04/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-04	AR01	02/04/15 ANNUAL RETURN FULL LIST
2015-04-04	CH01	Director's details changed for Mr Martin Brammer on 2014-04-28
2015-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ALIA BRAMMER on 2014-04-28
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/14 FROM 28 Winscombe Street London N19 5DG
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	02/04/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	RES12	VARYING SHARE RIGHTS AND NAMES
2013-10-30	RES01	ADOPT ARTICLES 30/10/13
2013-10-30	SH10	Particulars of variation of rights attached to shares
2013-10-30	SH08	Change of share class name or designation
2013-10-23	AP01	DIRECTOR APPOINTED MRS ALIA BRAMMER
2013-04-18	AR01	02/04/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	02/04/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-09	AR01	02/04/11 FULL LIST
2010-12-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-02	AR01	02/04/10 FULL LIST
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALIA BRAMMER / 01/01/2010
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAMMER / 01/01/2010
2010-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 13 RAILEY MEWS LONDON NW5 2PA
2009-11-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-10	288a	SECRETARY APPOINTED MRS ALIA BRAMMER
2008-11-10	288b	APPOINTMENT TERMINATED SECRETARY JENNIFER GABBIDON
2008-10-08	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-30	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14	363s	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-04	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-26	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-08	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-09	288a	NEW SECRETARY APPOINTED
2001-02-09	288b	SECRETARY RESIGNED
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 22A HIGHGATE WEST HILL HIGHGATE LONDON N6 6NP
2000-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-05-05	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-27	363s	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1998-05-07	88(2)R	AD 21/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-21	288b	DIRECTOR RESIGNED
1998-04-21	288b	SECRETARY RESIGNED
1998-04-21	288a	NEW SECRETARY APPOINTED
1998-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-21	288a	NEW DIRECTOR APPOINTED
1998-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to POETIC SOUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POETIC SOUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-04-14	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POETIC SOUP LIMITED

Intangible Assets

Patents

We have not found any records of POETIC SOUP LIMITED registering or being granted any patents

Domain Names

POETIC SOUP LIMITED owns 1 domain names.

chasedbywolves.co.uk

Trademarks

We have not found any records of POETIC SOUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POETIC SOUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as POETIC SOUP LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where POETIC SOUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POETIC SOUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POETIC SOUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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