Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Poison Diaries Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Micro entity
- Address
- 17 WalkergateBerwick Upon TweedTD15 1DJ
Officers 3 active
Officer details are public data from the Companies House register.
Lovett, John Haddon
Secretary · Appointed 13 May 2021
Director · Appointed 13 May 2021
British
Born August 1951 (75)
Director · Appointed 3 March 2008
English
Born May 1958 (68)
Officer history (10 former)
13 May 2021
13 May 2021
13 May 2021
Resigned Sarkis, Alexandra Ahavni as Secretary
13 May 2021
Appointed Lovett, John Haddon as Secretary
23 June 2015
Appointed Sarkis, Alexandra Ahavni as Secretary
23 June 2015
Resigned May May & Merrimans as Corporate Secretary
1 July 2014
Resigned Dcd Media Plc as Corporate Secretary
1 July 2014
Appointed May May & Merrimans as Corporate Secretary
29 March 2012
29 March 2012
Appointed Dcd Media Plc as Corporate Secretary
29 March 2012
29 March 2012
13 January 2009
13 January 2009
13 November 2008
Resigned Franks, Naomi as Secretary
13 November 2008
27 October 2008
22 September 2008
16 June 2008
16 June 2008
Appointed Franks, Naomi as Secretary
16 June 2008
3 March 2008
3 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11311449
Former controllers (1)
23 May 2024
Ceased The Most Nobel Isobel Jane Miller Duchess Of Northumberland — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lilidorei Ltd Owns 75–100% of shares
Lilidorei Licensing Limited Owns 75–100% of shares
Lilidorei Media Limited Owns 75–100% of shares
Lilidorei Operations Limited Owns 75–100% of shares
Poison Diaries Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £55,642 | £54,261 | £53,164 | £51,514 | £50,357 |
| Net Current Assets | (£55,642) | (£51,514) | (£50,357) | ||
| Net Assets | (£50,357) | ||||
| Shareholder Funds | (£55,642) | (£54,261) | (£53,164) | (£51,514) | (£50,357) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 3 March 2025 | ||
| 27 September 2024 | Micro company accounts | 31 March 2024 | ||
| 15 June 2024 | Cessation of a person with significant control |
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