SPIRIT ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RR
Company number 04936658
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address FIFTH FLOOR 19, MARGARET STREET, LONDON, W1W 8RR
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of SPIRIT ENTERTAINMENT LIMITED are www.spiritentertainment.co.uk, and www.spirit-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Spirit Entertainment Limited is a Private Limited Company. The company registration number is 04936658. Spirit Entertainment Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Spirit Entertainment Limited is Fifth Floor 19 Margaret Street London W1w 8rr. . MIELE, Silvestro is a Secretary of the company. CALLOW, Robert Jonathan is a Director of the company. Secretary TUBBS, Daniel Hayden has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIGGINS, Paul James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MIELE, Silvestro
Appointed Date: 25 May 2004
Director
CALLOW, Robert Jonathan
Appointed Date: 17 October 2003
63 years old

Resigned Directors

Secretary
TUBBS, Daniel Hayden
Resigned: 25 May 2004
Appointed Date: 17 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
HIGGINS, Paul James
Resigned: 25 May 2004
Appointed Date: 17 October 2003
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Robert Jonathan Callow
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPIRIT ENTERTAINMENT LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 September 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Accounts for a small company made up to 30 September 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
27 Jan 2015
Accounts for a small company made up to 30 September 2014
...
... and 35 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Incorporation

SPIRIT ENTERTAINMENT LIMITED Charges

28 November 2011
Rent security deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The company's interest in the deposit account and all money…
24 September 2007
Rent deposit deed
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…

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