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Home > England & Wales Companies > SPITFIRE STUDIO LTD
Company Information for

SPITFIRE STUDIO LTD

C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT, 25-27 CASTLE GATE, NOTTINGHAM, NG1 7AR,
Company Registration Number
07147977
Private Limited Company
Liquidation

Company Overview

About Spitfire Studio Ltd
SPITFIRE STUDIO LTD was founded on 2010-02-05 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Spitfire Studio Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPITFIRE STUDIO LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED ST NICHOLAS COURT
25-27 CASTLE GATE
NOTTINGHAM
NG1 7AR
Other companies in NG1
 
Filing Information
Company Number 07147977
Company ID Number 07147977
Date formed 2010-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994253681  
Last Datalog update: 2023-02-05 19:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPITFIRE STUDIO LTD
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Companies with same name SPITFIRE STUDIO LTD
The following companies were found which have the same name as SPITFIRE STUDIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPITFIRE STUDIOS INC Georgia Unknown
SPITFIRE STUDIO HOLDINGS LTD 1 Kings Avenue Winchmore Hill London N21 3NA Liquidation Company formed on the 2019-11-08
SPITFIRE STUDIO LTD Unknown
SPITFIRE STUDIOS INC Georgia Unknown
SPITFIRE STUDIO PROJECTS LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2021-12-09

Company Officers of SPITFIRE STUDIO LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES DUNN
Director 2010-02-05
DAVID JOHN GREEN
Director 2010-02-05
JAMES EDWARD STEVENSON
Director 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GREEN NINETY: TEN PRODUCTIONS LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Voluntary liquidation Statement of receipts and payments to 2023-12-01
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL
2023-01-05Voluntary liquidation Statement of receipts and payments to 2022-12-01
2023-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-01-31Voluntary liquidation Statement of receipts and payments to 2021-12-01
2022-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-01
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-01
2020-06-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 82 Derby Road Nottingham Nottinghamshire NG1 5FD
2019-12-09LIQ02Voluntary liquidation Statement of affairs
2019-12-09600Appointment of a voluntary liquidator
2019-12-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-02
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DUNN / 18/01/2017
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEVENSON / 18/01/2017
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-02AA01Current accounting period extended from 28/02/12 TO 31/03/12
2012-01-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0105/02/11 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREEN / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DUNN / 18/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEVENSON / 18/08/2010
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 26 Manvers Road West Bridgford Nottinghamshire NG2 6DH England
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SPITFIRE STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-05-23
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-17
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-12-17
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against SPITFIRE STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPITFIRE STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPITFIRE STUDIO LTD

Intangible Assets
Patents
We have not found any records of SPITFIRE STUDIO LTD registering or being granted any patents
Domain Names

SPITFIRE STUDIO LTD owns 1 domain names.

temprell.co.uk  

Trademarks
We have not found any records of SPITFIRE STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPITFIRE STUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SPITFIRE STUDIO LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
Business rates information was found for SPITFIRE STUDIO LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 82, Derby Road, Nottingham, NG1 5FD NG1 5FD 7,40020120401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySPITFIRE STUDIO LTDEvent Date2023-05-23
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySPITFIRE STUDIO LTDEvent Date2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, James Edward Stevenson of 1 Thorntree Cottages, Cromford Road, Wirksworth, Matlock DE4 4FL was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySPITFIRE STUDIO LTDEvent Date2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, Matthew James Dunn of 82 Melton Lane, Sutton Bonington, Leicestershire LE12 5RQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySPITFIRE STUDIO LTDEvent Date2019-12-17
On 2 December 2019 the above-named company went into insolvent liquidation. I, David John Green of 26 Manvers Road, West Bridgford, Nottingham NG2 6DH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Spitfire Studio Holdings Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partySPITFIRE STUDIO LTDEvent Date2019-12-05
Name of Company: SPITFIRE STUDIO LTD Company Number: 07147977 Nature of Business: Advertising agencies; Specialised design activities Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervingtonā€¦
 
Initiating party Event TypeResolution
Defending partySPITFIRE STUDIO LTDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPITFIRE STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPITFIRE STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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