SPITFIRE AUDIO HOLDINGS LIMITED
Overview
| Company Name | SPITFIRE AUDIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09857384 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPITFIRE AUDIO HOLDINGS LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SPITFIRE AUDIO HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, 1 Ashley Road WA14 2DT Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPITFIRE AUDIO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPITFIRE HOLDINGS LIMITED | Nov 05, 2015 | Nov 05, 2015 |
What are the latest accounts for SPITFIRE AUDIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPITFIRE AUDIO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | Yes |
What are the latest filings for SPITFIRE AUDIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 098573840001, created on Jul 08, 2025 | 55 pages | MR01 | ||||||||||
Notification of Distributed Creation Uk Limited as a person with significant control on Apr 23, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Ross Thomson as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Christian Leslie Henson as a person with significant control on Apr 23, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Francis Giles Warriner as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ross Thomson as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on Apr 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Olivier Pierre Marie Jean Robert-Murphy as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Frederick Kempe as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kakul Srivastava as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Kakul Srivastava as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Tanen as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Henry Evans as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Leslie Henson as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Ross Thomson as a person with significant control on Feb 02, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of SPITFIRE AUDIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SRIVASTAVA, Kakul | Secretary | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | 335107150001 | |||||||
| SRIVASTAVA, Kakul | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United States | American | 335107120001 | |||||
| TANEN, Benjamin David | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | United States | American | 335107080001 | |||||
| EVANS, William Henry | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Director | 239258710001 | ||||
| HENSON, Christian Leslie | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | Director | 118378230002 | ||||
| KEMPE, Paul William Frederick | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | None | 72678800010 | ||||
| ROBERT-MURPHY, Olivier Pierre Marie Jean | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | Chief Executive Officer | 134159130001 | ||||
| THOMSON, Paul Ross | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | British | Director | 196887260002 | ||||
| WARRINER, Michael Francis Giles | Director | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | England | British | Chief Operating Officer | 124601690001 |
Who are the persons with significant control of SPITFIRE AUDIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distributed Creation Uk Limited | Apr 23, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christian Leslie Henson | Apr 06, 2016 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Ross Thomson | Apr 06, 2016 | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does SPITFIRE AUDIO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 08, 2025 Delivered On Jul 10, 2025 | Outstanding | ||
Brief description UK trademark number 3914205, classes 9, 15 and 41, and the other intellectual property listed in part 3 of schedule 3 to the instrument against the name of spitfire audio holdings limited. For further detail please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0