Poetic Soup Limited

Active03539286 Private limited company
Incorporated
2 April 1998 (28 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
South West
Address
23 High Street
Pewsey
SN9 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2020
British
Born February 1962 (64)
Officer history (7 former)
14 December 2020
Appointed Fawcett, Simon Patrick as Director
14 December 2020
Resigned Brammer, Martin as Director
1 September 2019
Resigned Brammer, Alia as Director
1 September 2019
Resigned Brammer, Alia as Secretary
3 October 2013
Appointed Brammer, Alia as Director
1 November 2008
Resigned Gabbidon, Jennifer Ruth as Secretary
1 November 2008
Appointed Brammer, Alia as Secretary
1 February 2001
Appointed Gabbidon, Jennifer Ruth as Secretary
1 February 2001
Resigned Chawla, Inderjit as Secretary
5 April 1998
Appointed Chawla, Inderjit as Secretary
5 April 1998
Appointed Brammer, Martin as Director
2 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
2 April 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06463279
Former controllers (2)
1 July 2025
Ceased Simon Fawcett — Right to appoint and remove directors
14 December 2020
Ceased Martin Brammer — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Asm One Limited Owns 75–100% of shares
Byte Size Entertainment Ltd Owns 75–100% of shares
Poetic Soup Limited This company Owns 75–100% of shares
VA Music Ltd Owns 50–75% of shares

Financials

Cash
£290
Employees
1
Current Ratio
101.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2020 2021 2022 2023 2024 £266,312 £166,928 £169,583 £173,508 £174,545 £185,573
Balance sheet detail
202420232022202120202020
Fixed Assets£0£192,525
Current Assets£187,429£176,993£175,013£171,149£179,519£89,472
Debtors£187,139£176,612£174,378£170,684£168,165
Cash£290£381£635£465£11,354
Creditors (< 1 year)£1,856£2,448£1,505£1,566£12,591£15,685
Net Current Assets£185,573£174,545£173,508£169,583£166,928£73,787
Net Assets£266,312
Shareholder Funds£185,573£174,545£173,508£169,583£166,928£266,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Memorandum and Articles of Association
24 April 2026Confirmation statement with no updates21 April 2026
14 February 2026Resolutions
25 July 2025Total exemption full accounts31 December 2024
25 July 2025Cessation of a person with significant control
Show all recent filings

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