SPITFIRE AUDIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPITFIRE AUDIO HOLDINGS LIMITED
COMPANY NUMBER
09857384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
05/11/2015
(9 years and 2 months old)
WEBSITE
www.spitfireaudio.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/11/2015
09/04/2016
SPITFIRE HOLDINGS LIMITED
LONDON
W1W 8BE
Telephone: 02037254580
TPS: No
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Telephone: 37254580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPITFIRE AUDIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPITFIRE AUDIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPITFIRE AUDIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2015 - Present (9 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2016 - Present (8 years and 7 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 25 Past: 31 |
View Report |
|
05/11/2018 - Present (6 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/11/2015 - Present (9 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Olivier Pierre Marie Jean Robert-Murphy (913415913) Appointed |
| 11/05/2023 | William Henry Evans (923925871) has left the board |
| 04/04/2023 | Christian Leslie Henson (911837823) has left the board |
| 12/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 22/11/2018 | Michael Francis Giles Warriner (925246114) has left the board |
| 22/11/2018 | New Board Member Michael Francis Giles Warriner (912460169) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Michael Francis Giles Warriner (925246114) Appointed |
| 15/11/2018 | New Board Member William Henry Evans (923925871) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Paul William Frederick Kempe (907267880) Appointed |
| 16/11/2015 | New Board Member Paul Ross Thomson (919688726) Appointed |
| 16/11/2015 | Paul Thomson (920240343) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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