Spitfire Productions Limited. net worth, address, company information. Free

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Spitfire Productions Limited (reg no 06676961) is a private limited company legally formed on 2008-08-19. This enterprise was registered at Building 425 Duxford Airfield, Duxford, Cambridge CB22 4QR. Spitfire Productions Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Spitfire Productions Limited
Number	06676961
Date of Incorporation:	2008-08-19
End of financial year:	31 January
Address:	Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Alexander R. (appointed on 27 October 2022), George R. (appointment date: 27 October 2022), John R. (appointed on 13 November 2019). The Companies House lists 3 persons of significant control, namely: Aircraft Restoration Company Limited is located at Duxford Airfield, Duxford, CB22 4QR Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Propshop Limited is located at Duxford Airfield, Duxford, CB22 4QR Cambridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	1	2,959	852	852	852	852	852
Total Assets Less Current Liabilities	-	-	1	-2,123	-	-	-710	-710	-710
Number Shares Allotted	-	1	-	1	-	-	-	-	-
Shareholder Funds	1	1	1	-2,123	-	-	-	-	-

People with significant control

Aircraft Restoration Company Limited

28 March 2023

Address	Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11613332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Propshop Limited

31 October 2019 - 28 March 2023

Address	Building 425 Duxford Airfield, Duxford, Cambridge, CB22 4QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

George R.

6 April 2016 - 31 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 31st January 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 28th March 2023 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th March 2023 filed on: 30th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th October 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th October 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 13th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th August 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 16th September 2020 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2020 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 31st October 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st October 2019 filed on: 13th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 13th November 2019 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) 13th November 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th August 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2019 filed on: 12th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 19th August 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2018 filed on: 6th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 19th August 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 7th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th September 2015: 1.00 GBP capital
(TM02) 1st July 2015 - the day secretary's appointment was terminated filed on: 15th, July 2015 \| officers	Free Download (1 page)
(TM01) 1st July 2015 - the day director's appointment was terminated filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th September 2014: 1.00 GBP capital
(AA01) Accounting reference date changed from 31st August 2013 to 31st January 2014 filed on: 4th, April 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Youngman & Co. 163 Mill Road Cambridge Cambs CB1 3AN United Kingdom on 21st March 2014 filed on: 21st, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 14th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th August 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 9th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 19th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2010 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Youngman & Co. 163 Mill Road Cambridge Cambs CB1 3AN United Kingdom on 6th September 2010 filed on: 6th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th August 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 11 Lynn Road Ely Cambs CB7 4EG on 20th August 2010 filed on: 20th, August 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 18th, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, August 2008 \| incorporation	Free Download (18 pages)

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