This company is commonly known as Spitfire Audio Holdings Limited. The company was founded 8 years ago and was given the registration number 09857384. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Name | : | SPITFIRE AUDIO HOLDINGS LIMITED |
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Company Number | : | 09857384 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 08 June 2016 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 12 June 2023 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 05 November 2015 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 05 November 2018 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 05 November 2018 | Active |
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 05 November 2015 | Active |
Mr Paul Ross Thomson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Mr Christian Leslie Henson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type group. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-05-09 | Officers | Termination director company with name termination date. | Download |
2023-03-31 | Officers | Termination director company with name termination date. | Download |
2023-03-15 | Resolution | Resolution. | Download |
2023-03-15 | Incorporation | Memorandum articles. | Download |
2023-01-07 | Accounts | Accounts with accounts type group. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Officers | Change person director company with change date. | Download |
2021-12-30 | Accounts | Accounts with accounts type group. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type group. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Resolution | Resolution. | Download |
2020-02-24 | Capital | Legacy. | Download |
2020-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
2020-02-24 | Insolvency | Legacy. | Download |
2020-02-24 | Resolution | Resolution. | Download |
2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-12 | Officers | Change person director company with change date. | Download |
2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
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