Spitfire Audio Holdings Limited. net worth, address, company information. Free

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Spitfire Audio Holdings Limited (number 09857384) is a private limited company created on 2015-11-05 originating in United Kingdom. This enterprise is located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 2016-04-09, the previous name the company utilized was Spitfire Holdings Limited. Spitfire Audio Holdings Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Spitfire Audio Holdings Limited
Number	09857384
Date of Incorporation:	2015-11-05
End of financial year:	30 March
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	59200 - Sound recording and music publishing activities

Moving to the 4 directors that can be found in the aforementioned business, we can name: Olivier R. (appointed on 12 June 2023), Michael W. (appointment date: 05 November 2018), Paul K. (appointed on 08 June 2016). The Companies House indexes 2 persons of significant control, namely: Paul T. owns 1/2 or less of shares, 1/2 or less of voting rights, Christian H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Paul T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (36 pages)

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(AA) Group of companies' accounts made up to March 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates October 26, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On June 12, 2023 new director was appointed. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 5, 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 23, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, March 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2022 filed on: 7th, January 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates October 26, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 2, 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On February 2, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates November 4, 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2020 filed on: 26th, February 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates November 4, 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, May 2020 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2020 \| resolution	Free Download (24 pages)
(SH20) Statement by Directors filed on: 24th, February 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, February 2020 \| resolution	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 24/02/20 filed on: 24th, February 2020 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on February 24, 2020: 9421024.00 GBP filed on: 24th, February 2020 \| capital	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 4, 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 18, 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 18, 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CH01) On June 18, 2019 director's details were changed filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 18, 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 19, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA England. filed on: 19th, June 2019 \| address	Free Download (1 page)
(AP01) On November 5, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) On November 5, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 4, 2018 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates November 4, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 14th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates November 4, 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (10 pages)
(SH01) Capital declared on June 8, 2016: 11671000.00 GBP filed on: 19th, July 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, June 2016 \| resolution	Free Download (20 pages)
(AP01) On June 8, 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (3 pages)
(SH01) Capital declared on June 7, 2016: 8170700.00 GBP filed on: 28th, June 2016 \| capital	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 9th, April 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 9, 2016 filed on: 9th, April 2016 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 16th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2015 \| incorporation	Free Download (21 pages)

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