SPITFIRE AUDIO HOLDINGS LIMITED
LONDON SPITFIRE HOLDINGS LIMITED

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Company number 09857384
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 8 June 2016 GBP 11,671,000 ; Appointment of Mr Paul William Frederick Kempe as a director on 8 June 2016. The most likely internet sites of SPITFIRE AUDIO HOLDINGS LIMITED are www.spitfireaudioholdings.co.uk, and www.spitfire-audio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Spitfire Audio Holdings Limited is a Private Limited Company. The company registration number is 09857384. Spitfire Audio Holdings Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Spitfire Audio Holdings Limited is 5th Floor 89 New Bond Street London England W1s 1da. . HENSON, Christian Leslie is a Director of the company. KEMPE, Paul William Frederick is a Director of the company. THOMSON, Paul Ross is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HENSON, Christian Leslie
Appointed Date: 05 November 2015
53 years old
Director
KEMPE, Paul William Frederick
Appointed Date: 08 June 2016
68 years old
Director
THOMSON, Paul Ross
Appointed Date: 05 November 2015
53 years old

Persons With Significant Control

Mr Paul Ross Thomson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Leslie Henson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPITFIRE AUDIO HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 11,671,000
28 Jun 2016
Appointment of Mr Paul William Frederick Kempe as a director on 8 June 2016
28 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 8,170,700
28 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-15
09 Apr 2016
Change of name notice
16 Feb 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 2

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