Active
Company Information for SPITFIRE AUDIO HOLDINGS LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
09857384
Private Limited Company
Active |
Company Name | ||
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SPITFIRE AUDIO HOLDINGS LIMITED | ||
Legal Registered Office | ||
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE | ||
Previous Names | ||
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Company Number | 09857384 | |
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Company ID Number | 09857384 | |
Date formed | 2015-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | ||
Return next due | 03/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB985142009 |
Last Datalog update: | 2024-11-05 08:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN LESLIE HENSON |
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PAUL WILLIAM FREDERICK KEMPE |
||
PAUL ROSS THOMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPITFIRE MUSIC LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
SPITFIRE AUDIO UK LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HOLD TOPCO LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BRIGGENS ESTATE 1 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CITY & PROVINCIAL INVESTMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
LYNTON HOUSE HOLDINGS LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Liquidation | |
ST CONGAR PROVINCIAL (CHIGWELL) LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-26 | Active | |
TILEYARD MUSIC & MEDIA LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
CLARENDON MEWS LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
CPP LONDON PROPERTIES LIMITED | Director | 2014-04-03 | CURRENT | 2014-01-17 | Active | |
MILLSTONE BUILDING MANAGEMENT LIMITED | Director | 2014-03-05 | CURRENT | 1984-03-12 | Active - Proposal to Strike off | |
TILEYARD MUSIC PUBLISHING LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
BIO QUANTUM LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-10-03 | |
EGEN ENERGY LTD | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
CITY & PROVINCIAL (WORTHING) LIMITED | Director | 2006-12-08 | CURRENT | 2006-11-30 | Active | |
LAW 2380 LIMITED | Director | 2002-07-17 | CURRENT | 2002-07-15 | Liquidation | |
SUNNYBANK ENTERPRISES LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Liquidation | |
CITY & PROVINCIAL PROPERTIES LIMITED | Director | 1984-01-12 | CURRENT | 1984-01-10 | Active | |
SPITFIRE MUSIC LIMITED | Director | 2015-02-17 | CURRENT | 2007-01-15 | Active | |
SPITFIRE AUDIO UK LIMITED | Director | 2014-02-17 | CURRENT | 2007-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OLIVIER PIERRE MARIE JEAN ROBERT-MURPHY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LESLIE HENSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
Change of details for Mr Paul Ross Thomson as a person with significant control on 2022-02-02 | ||
Director's details changed for Mr Paul Ross Thomson on 2022-02-02 | ||
PSC04 | Change of details for Mr Paul Ross Thomson as a person with significant control on 2022-02-02 | |
CH01 | Director's details changed for Mr Paul Ross Thomson on 2022-02-02 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 02/03/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-24 GBP 9,421,024 | |
CAP-SS | Solvency Statement dated 24/02/20 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christian Leslie Henson on 2019-06-18 | |
PSC04 | Change of details for Mr Christian Leslie Henson as a person with significant control on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 11671000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 11671000 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM FREDERICK KEMPE | |
SH01 | 07/06/16 STATEMENT OF CAPITAL GBP 8170700 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/06/2016 | |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/08/20 | |
CERTNM | COMPANY NAME CHANGED SPITFIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as SPITFIRE AUDIO HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
92071080 | Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions) | |||
92071080 | Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
92079090 | Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |