SPITFIRE MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

SPITFIRE MUSIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPITFIRE MUSIC LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06053078. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SPITFIRE MUSIC LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROSS THOMSON Feb 1972 British Director 2015-02-17 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-15 UNTIL 2007-01-15 RESIGNED
MR JOE HENSON Sep 1973 British Secretary 2007-01-15 UNTIL 2015-01-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-15 UNTIL 2007-01-15 RESIGNED
MR JOE HENSON Sep 1973 British Director 2007-01-15 UNTIL 2015-01-15 RESIGNED
MR CHRISTIAN HENSON Dec 1971 British Director 2007-01-15 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Ross Thomson 2016-04-06 2/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Leslie Henson 2016-04-06 12/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPITFIRE AUDIO UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
APOLOGETIC RECORDINGS LIMITED LONDON Active DORMANT 59200 - Sound recording and music publishing activities
SPITFIRE AUDIO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 59200 - Sound recording and music publishing activities
THE EXPENDABLES LLP LONDON GREAT BRITAIN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPITFIRE MUSIC LIMITED 2016-05-07 31-03-2016 £2 equity
Dormant Company Accounts - SPITFIRE MUSIC LIMITED 2015-10-17 31-03-2015 £2 equity
Dormant Company Accounts - SPITFIRE MUSIC LIMITED 2014-10-31 31-01-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
30 GROSVENOR RESTAURANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
30 GROSVENOR RESTAURANT PROPCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BETTER PUBLISHING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE BEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE TOBY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BIG NICE LUCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BANKROLL RECORDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
30 GROSVENOR RESTAURANT OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADELFIE TOURING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CARBON NEGATIVE PLASTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services