Spirit Entertainment Limited in Margaret Street LONDON

Spirit Entertainment Limited LONDON

Founded in 2003, Spirit Entertainment, classified under reg no. 04936658 is an active company. Currently registered at Fifth Floor 19 W1W 8RR, London the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Robert C., appointed on 17 October 2003. In addition, a secretary was appointed - Kelli C., appointed on 2 January 2025. At present there is 1 former director listed by the firm - Paul H., who left the firm on 25 May 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Spirit Entertainment Limited Address / Contact

Office Address	Fifth Floor 19
Office Address2	Margaret Street
Town	London
Post code	W1W 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04936658
Date of Incorporation	Fri, 17th Oct 2003
Industry	Other publishing activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (380 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Kelli C.

Position: Secretary

Appointed: 02 January 2025

Robert C.

Position: Director

Appointed: 17 October 2003

Silvestro M.

Position: Secretary

Appointed: 25 May 2004

Resigned: 02 January 2025

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Paul H.

Position: Director

Appointed: 17 October 2003

Resigned: 25 May 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

Daniel T.

Position: Secretary

Appointed: 17 October 2003

Resigned: 25 May 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Robert C. This PSC and has 75,01-100% shares.

Robert C.

Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Fifth Floor 19 Margaret Street London W1W 8RR on Thu, 2nd Jan 2025 to Fourth Floor, 5-11 Mortimer Street Fourth Floor, 5 - 11 Mortimer Street London W1T 3JB filed on: 2nd, January 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Fifth Floor 19 Margaret Street London W1W 8RR on Thu, 2nd Jan 2025 to Fourth Floor, 5-11 Mortimer Street Fourth Floor, 5 - 11 Mortimer Street London W1T 3JB filed on: 2nd, January 2025	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2023 filed on: 17th, June 2024	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 11th, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 7th, May 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 13th, May 2019	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 20th Apr 2018: 2160.00 GBP filed on: 16th, May 2018	capital	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Sep 2015 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Sep 2012 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 1st, August 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 21st, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 11/02/2009 from 36 constantine road london NW3 2NG filed on: 11th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 12th, November 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, May 2008	resolution
88(2)R	Alloted 1998 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 2000. filed on: 4th, February 2008	capital	Free Download (2 pages)
122	S-div 09/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 1998 shares on Wed, 9th Jan 2008. Value of each share 1 £, total number of shares: 2000. filed on: 4th, February 2008	capital	Free Download (2 pages)
122	S-div 09/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 7th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Oct 2005 with complete member list filed on: 14th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 10th Nov 2004	annual return
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 03/06/04 from: 22E blakeney road beckenham kent BR3 1HD filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 03/06/04 from: 22E blakeney road beckenham kent BR3 1HD filed on: 3rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (30 pages)

Spirit Entertainment Limited LONDON

Spirit Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Kelli C.

Robert C.

Silvestro M.

London Law Secretarial Limited

Paul H.

London Law Services Limited

Daniel T.

People with significant control

Company filings

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