Spitfire Audio Holdings Limited
Company Profile
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MediumSpitfire Audio Holdings Limited
09857384•Private Limited With Share Capital
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
05/11/2015
Company Age
10 years
Directors
3
Employees
79
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Spitfire Audio Holdings Limited (09857384) is a private limited with share capital incorporated on 05/11/2015 (10 years old) and registered in cheshire, WA142DT. The company operates under SIC code 59200 - sound recording and music publishing activities.
We make inspiring sounds and scoring tools for film, in collaboration with the world's best composers, musicians and engineers.
Private Limited With Share Capital
SIC: 59200
Medium
Incorporated 05/11/2015
WA142DT
79 employees
Financial Overview
Total Assets
£16.63M
Liabilities
£4.27M
Net Assets
£12.36M
Turnover
£13.48M
Cash
£3.31M
Key Metrics
79
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Resolution
Category:Resolution
Date:02-03-2020
Legacy
Category:Capital
Date:24-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2020
Legacy
Category:Insolvency
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:28-06-2016
Resolution
Category:Resolution
Date:28-06-2016
Resolution
Category:Resolution
Date:09-04-2016
Change Of Name Notice
Category:Change Of Name
Date:09-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2016
Incorporation Company
Category:Incorporation
Date:05-11-2015
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
Contact
02037254580careers@spitfireaudio.comdo_not_reply@spitfireaudio.cominfo@spitfireaudio.comsales@spitfireaudio.comshopping@spitfireaudio.comsupport@spitfireaudio.comspitfireaudio.com
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT