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SPIRIT DIGITAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spirit Digital Media Limited. The company was founded 13 years ago and was given the registration number 07363008. The firm's registered office is in TEDDINGTON. You can find them at Po Box 484, -, Teddington, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SPIRIT DIGITAL MEDIA LIMITED
Company Number:07363008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Po Box 484, -, Teddington, England, TW11 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Corporate Secretary02 September 2010Active
12, Gloucester Road, Teddington, England, TW11 0NU

Director02 September 2010Active
3-7 Herbal Hill, Herbal Hill, London, England, EC1R 5EJ

Director01 January 2013Active

People with Significant Control

Spirit Media Studios Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:PO BOX 484, -, Teddington, United Kingdom, TW11 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Peter Michael Cowley
Notified on:30 June 2020
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:England
Address:PO BOX 484, -, Teddington, England, TW11 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Spirit Digital Media Llc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Gloucester Road, Teddington, England, TW11 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Accounts

Accounts amended with accounts type total exemption full.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Change account reference date company current extended.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-31Confirmation statement

Confirmation statement with updates.

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2021-07-31Persons with significant control

Cessation of a person with significant control.

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2021-07-31Persons with significant control

Notification of a person with significant control.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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