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Home > England & Wales Companies > PRIMORDIAL SOUP LIMITED
Company Information for

PRIMORDIAL SOUP LIMITED

C/O AARDMAN ANIMATIONS LTD, GAS FERRY ROAD, BRISTOL, BS1 6UN,
Company Registration Number
09464445
Private Limited Company
Active

Company Overview

About Primordial Soup Ltd
PRIMORDIAL SOUP LIMITED was founded on 2015-03-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Primordial Soup Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PRIMORDIAL SOUP LIMITED
 
Legal Registered Office
C/O AARDMAN ANIMATIONS LTD
GAS FERRY ROAD
BRISTOL
BS1 6UN
 
Filing Information
Company Number 09464445
Company ID Number 09464445
Date formed 2015-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 18:47:17
Primary Source:Companies House
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Companies with same name PRIMORDIAL SOUP LIMITED
The following companies were found which have the same name as PRIMORDIAL SOUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIMORDIAL SOUP, L.L.C. 214 PARKWAY DRIVE Onondaga SYRACUSE NY 13207 Active Company formed on the 1997-03-17
Primordial Soup Research and Development LLC 2098 E Floyd Pl Englewood CO 80113 Delinquent Company formed on the 2013-02-28
PRIMORDIAL SOUP, LLC 2360 XENIA AVE PAHRUMP NV 89048 Dissolved Company formed on the 2008-03-26
PRIMORDIAL SOUP PTY LTD NSW 2095 Strike-off action in progress Company formed on the 2015-06-11
PRIMORDIAL SOUP LLC Delaware Unknown
Primordial Soup, Inc. Delaware Unknown
PRIMORDIAL SOUP INC Delaware Unknown

Company Officers of PRIMORDIAL SOUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN SPROXTON
 Company Secretary 2015-03-02
PETER DUNCAN FRASER LORD
 Director 2015-03-02
DAVID ALAN SPROXTON
 Director 2015-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUNCAN FRASER LORD AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER DUNCAN FRASER LORD AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
PETER DUNCAN FRASER LORD AARDMAN SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PETER DUNCAN FRASER LORD SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
PETER DUNCAN FRASER LORD AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
PETER DUNCAN FRASER LORD HONEYPOT 24 Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2015-12-08
PETER DUNCAN FRASER LORD ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
PETER DUNCAN FRASER LORD AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
PETER DUNCAN FRASER LORD AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
PETER DUNCAN FRASER LORD AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
PETER DUNCAN FRASER LORD AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
PETER DUNCAN FRASER LORD AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
PETER DUNCAN FRASER LORD REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
PETER DUNCAN FRASER LORD MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
PETER DUNCAN FRASER LORD WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
PETER DUNCAN FRASER LORD AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
PETER DUNCAN FRASER LORD AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active
DAVID ALAN SPROXTON AARDMAN FREE RANGE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DAVID ALAN SPROXTON AARDMAN MOSSY BOTTOM LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID ALAN SPROXTON FLY2HELP Director 2015-09-22 CURRENT 2006-04-29 Active
DAVID ALAN SPROXTON AARDMAN SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DAVID ALAN SPROXTON SHAUN THE SHEEP LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
DAVID ALAN SPROXTON AARDMAN ARTHUR CHRISTMAS LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
DAVID ALAN SPROXTON AARDMAN FEATURE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
DAVID ALAN SPROXTON WE THE CURIOUS LIMITED Director 2006-09-21 CURRENT 1995-04-18 Active
DAVID ALAN SPROXTON HONEYPOT 24 Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2015-12-08
DAVID ALAN SPROXTON ANTI PESTO LIMITED Director 2002-04-16 CURRENT 2001-10-29 Active
DAVID ALAN SPROXTON AARDMAN EQUIPMENT LIMITED Director 2000-06-14 CURRENT 2000-05-04 Active
DAVID ALAN SPROXTON AARDMAN CREATURE COMFORTS USA LIMITED Director 2000-06-14 CURRENT 2000-06-08 Active
DAVID ALAN SPROXTON AARDMAN TORTOISE AND THE HARE LIMITED Director 1999-08-26 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON AARDMAN TRUSTEES LIMITED Director 1998-12-11 CURRENT 1998-11-16 Active
DAVID ALAN SPROXTON AARDMAN CHICKEN RUN LIMITED Director 1997-02-11 CURRENT 1997-01-24 Active
DAVID ALAN SPROXTON AARDMAN FEATURES LIMITED Director 1996-08-14 CURRENT 1996-04-16 Active
DAVID ALAN SPROXTON ENCOUNTERS FESTIVALS LTD Director 1996-07-24 CURRENT 1996-07-24 Active
DAVID ALAN SPROXTON REX THE RUNT LIMITED Director 1993-10-04 CURRENT 1992-09-14 Active
DAVID ALAN SPROXTON MORPH LIMITED Director 1992-12-31 CURRENT 1977-03-10 Active
DAVID ALAN SPROXTON WALLACE & GROMIT LIMITED Director 1992-12-13 CURRENT 1991-12-13 Active
DAVID ALAN SPROXTON AARDMAN HOLDINGS LIMITED Director 1991-12-18 CURRENT 1991-12-18 Active
DAVID ALAN SPROXTON AARDMAN ANIMATIONS LIMITED Director 1991-08-31 CURRENT 1986-08-29 Active

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.

DateDocument TypeDocument Description
2024-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09TM02Termination of appointment of David Alan Sproxton on 2019-12-30
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SPROXTON
2019-12-17AP01DIRECTOR APPOINTED MR KERRY ANTHONY LOCK
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11PSC07CESSATION OF PETER DUNCAN FRASER LORD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-15AP03Appointment of Mr David Alan Sproxton as company secretary on 2015-03-02
2015-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094644450002
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094644450001
2015-03-02AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02NEWINCNew incorporation
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

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 PRIMORDIAL 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 PRIMORDIAL SOUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRIMORDIAL SOUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRIMORDIAL SOUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMORDIAL SOUP LIMITED
Trademarks

Trademark applications by PRIMORDIAL SOUP LIMITED

PRIMORDIAL SOUP LIMITED is the Original registrant for the trademark LIVE JOURNAL ™ (78910527) through the USPTO on the 2006-06-16
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for PRIMORDIAL 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 (59111 - Motion picture production activities) as PRIMORDIAL SOUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMORDIAL 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 PRIMORDIAL 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 PRIMORDIAL SOUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6UN