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Company Information for

SPITFIRE STUDIO LTD

C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR,

Company Registration Number

07147977

Private Limited Company

Liquidation

Company Overview

About Spitfire Studio Ltd

SPITFIRE STUDIO LTD was founded on 2010-02-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Spitfire Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPITFIRE STUDIO LTD

C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT 25-27 CASTLE GATE NOTTINGHAM NG1 7AR Other companies in NG1

Filing Information

Company Number		07147977
Company ID Number		07147977
Date formed		2010-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB994253681~~

Last Datalog update:	2023-02-05 18:16:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPITFIRE STUDIO LTD

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Companies with same name SPITFIRE STUDIO LTD

The following companies were found which have the same name as SPITFIRE STUDIO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPITFIRE STUDIOS INC	Georgia	Unknown
SPITFIRE STUDIO HOLDINGS LTD	1 Kings Avenue Winchmore Hill London N21 3NA	Liquidation	Company formed on the 2019-11-08
SPITFIRE STUDIO LTD		Unknown
SPITFIRE STUDIOS INC	Georgia	Unknown
SPITFIRE STUDIO PROJECTS LTD	86-90 PAUL STREET LONDON ENGLAND EC2A 4NE	Active	Company formed on the 2021-12-09

Company Officers of SPITFIRE STUDIO LTD

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES DUNN	Director	2010-02-05
DAVID JOHN GREEN	Director	2010-02-05
JAMES EDWARD STEVENSON	Director	2010-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN GREEN	NINETY: TEN PRODUCTIONS LIMITED	Director	2001-10-12	CURRENT	2001-10-12	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.

Date	Document Type	Document Description
2024-01-23		Voluntary liquidation Statement of receipts and payments to 2023-12-01
2023-01-30		REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
2023-01-05		Voluntary liquidation Statement of receipts and payments to 2022-12-01
2023-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-01-31		Voluntary liquidation Statement of receipts and payments to 2021-12-01
2022-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-01
2021-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-01
2020-06-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM 82 Derby Road Nottingham Nottinghamshire NG1 5FD
2019-12-09	LIQ02	Voluntary liquidation Statement of affairs
2019-12-09	600	Appointment of a voluntary liquidator
2019-12-09	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-12-02
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DUNN / 18/01/2017
2017-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEVENSON / 18/01/2017
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-18	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	31/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AA01	Current accounting period extended from 28/02/12 TO 31/03/12
2012-01-19	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREEN / 18/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DUNN / 18/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEVENSON / 18/08/2010
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/10 FROM 26 Manvers Road West Bridgford Nottinghamshire NG2 6DH England
2010-02-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPITFIRE STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-05-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-17
Appointmen	2019-12-05
Resolution	2019-12-05

Fines / Sanctions

No fines or sanctions have been issued against SPITFIRE STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPITFIRE STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPITFIRE STUDIO LTD

Intangible Assets

Patents

We have not found any records of SPITFIRE STUDIO LTD registering or being granted any patents

Domain Names

SPITFIRE STUDIO LTD owns 1 domain names.

temprell.co.uk

Trademarks

We have not found any records of SPITFIRE STUDIO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPITFIRE STUDIO LTD. 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 (73110 - Advertising agencies) as SPITFIRE STUDIO LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

Business rates information was found for SPITFIRE STUDIO LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Shops	82, Derby Road, Nottingham, NG1 5FD NG1 5FD	7,400	20120401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	SPITFIRE STUDIO LTD	Event Date	2023-05-23

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	SPITFIRE STUDIO LTD	Event Date	2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, James Edward Stevenson of 1 Thorntree Cottages, Cromford Road, Wirksworth, Matlock DE4 4FL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	SPITFIRE STUDIO LTD	Event Date	2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, Matthew James Dunn of 82 Melton Lane, Sutton Bonington, Leicestershire LE12 5RQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	SPITFIRE STUDIO LTD	Event Date	2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, David John Green of 26 Manvers Road, West Bridgford, Nottingham NG2 6DH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointmen
Defending party	SPITFIRE STUDIO LTD	Event Date	2019-12-05
Name of Company: SPITFIRE STUDIO LTD Company Number: 07147977 Nature of Business: Advertising agencies; Specialised design activities Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervington…

Initiating party		Event Type	Resolution
Defending party	SPITFIRE STUDIO LTD	Event Date	2019-12-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPITFIRE STUDIO LTD 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 SPITFIRE STUDIO LTD any grants or awards.

Ownership

We could not find any group structure information

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