active Qynn Score: 50
Formed in 2007, SPITFIRE MUSIC LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Elsley Court 20-22 Great Titchfield Street London W1W 8BE
19/06/2019
Current
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019
The directors present their report and the financial statements for the year ended 31 March 2019.
Directors
The directors who served during the year were:
C L Henson P R Thomson
Small companies note In preparing this repor
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
0
1
0
0
0
4
0
2
0
0
0
0
0
3
0
Confirmation Statement
Confirmation statement made on 15/01/2020 with no updates
17/01/2020
15/01/2020
Accounts
Accounts for a dormant company made up to 31/03/2019
14/01/2020
31/03/2019
Officers
Directors details changed for Mr Christian Leslie Henson on 18/06/2019
12/07/2019
18/06/2019
Address
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19/06/2019
19/06/2019
19/06/2019
Confirmation Statement
Confirmation statement made on 15/01/2019 with updates
25/01/2019
15/01/2019
Accounts
Accounts for a dormant company made up to 31/03/2018
05/12/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 15/01/2018 with no updates
17/01/2018
15/01/2018
Accounts
Accounts for a dormant company made up to 31/03/2017
21/06/2017
31/03/2017
Confirmation Statement
Confirmation statement made on 15/01/2017 with updates
24/03/2017
15/01/2017
Address
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 5th Floor 89 New Bond Street London W1S 1DA on 24/03/2017
24/03/2017
24/03/2017
Accounts
Accounts for a dormant company made up to 31/03/2016
06/05/2016
31/03/2016
Address
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30/03/2016
30/03/2016
30/03/2016
Annual Return
Annual return made up to 15/01/2016 with full list of shareholders
10/03/2016
15/01/2016
Officers
Directors details changed for Mr Paul Ross Thomson on 15/01/2016
10/03/2016
15/01/2016
Officers
Directors details changed for Mr Christian Henson on 15/01/2016
10/03/2016
15/01/2016
Accounts
Accounts for a dormant company made up to 31/03/2015
16/10/2015
31/03/2015
Officers
Appointment of Mr Paul Ross Thomson as a director on 17/02/2015
17/04/2015
17/02/2015
Officers
Directors details changed for Christian Henson on 15/01/2015
25/03/2015
15/01/2015
Officers
Termination of appointment of Joe Henson as a director on 15/01/2015
25/03/2015
15/01/2015
Officers
Termination of appointment of Joe Henson as a secretary on 15/01/2015
25/03/2015
15/01/2015
Annual Return
Annual return made up to 15/01/2015 with full list of shareholders
25/03/2015
15/01/2015
Capital
Statement of capital following an allotment of shares on 14/01/2015
23/03/2015
14/01/2015
Capital
Statement of capital following an allotment of shares on 14/01/2015
26/02/2015
14/01/2015
Accounts
Current accounting period extended from 31/01/2015 to 31/03/2015
10/11/2014
31/03/2015
Accounts
Accounts for a dormant company made up to 31/01/2014
30/10/2014
31/01/2014
Annual Return
Annual return made up to 15/01/2014 with full list of shareholders
25/04/2014
15/01/2014
Accounts
Accounts for a dormant company made up to 31/01/2013
24/10/2013
31/01/2013
Annual Return
Annual return made up to 15/01/2013 with full list of shareholders
17/01/2013
15/01/2013
Accounts
Accounts for a dormant company made up to 31/01/2012
11/10/2012
31/01/2012
Annual Return
Annual return made up to 15/01/2012 with full list of shareholders
26/01/2012
15/01/2012
Accounts
Accounts for a dormant company made up to 31/01/2011
31/10/2011
31/01/2011
Address
Registered office address changed from C/O C C Young & Co 48 Poland Street London W1F 7ND on 09/09/2011
09/09/2011
09/09/2011
Annual Return
Annual return made up to 15/01/2011 with full list of shareholders
24/01/2011
15/01/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
SPITFIRE MUSIC LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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SPITFIRE MUSIC LIMITED currently has no recorded charges.
DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019
The directors present their report and the financial statements for the year ended 31 March 2019.
Directors
The directors who served during the year were:
C L Henson P R Thomson
Small companies note In preparing this repor
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
15/01/2007
14 Yrs 1 Mth
1
December 1971
17/02/2015
6 Yrs
n/a
February 1972
Director
15/01/2007
15/01/2007
Secretary
15/01/2007
15/01/2007
Director
15/01/2007
8 Yrs
15/01/2015
Secretary
15/01/2007
8 Yrs
15/01/2015
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
