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Spirit Entertainment Limited
04936658
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, W1T 3JB
Incorporated 17/10/2003
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
58190
Other publishing activitiesOfficers
Kelli Lee Callow
secretary · Since 02/01/2025
Former
London Law Secretarial Limited
corporate nominee secretary · Resigned 17/10/2003
London Law Services Limited
corporate nominee director · Resigned 17/10/2003
Daniel Hayden Tubbs
secretary · Resigned 25/05/2004
Paul James Higgins
director · Resigned 25/05/2004
Silvestro Miele
secretary · Resigned 02/01/2025
Persons with Significant Control
Mr Robert Jonathan Callow
75–100% shares
British · England · Age 63
Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, W1T 3JB
Notified 31/10/2016
Charges0 outstanding
charge
satisfied
MOUNT EDEN LAND LIMITED
Created 28/11/2011Registered 01/12/2011Satisfied 01/07/2020
charge
satisfied
MOUNT EDEN LAND LIMITED
Created 24/09/2007Registered 26/09/2007Satisfied 01/07/2020
Change History
officer appointed → CALLOW, Kelli Lee
2026-06-05officer appointed → CALLOW, Robert Jonathan
2026-06-05status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Fourth Floor, 5-11 Mortimer Street
2026-06-05FOURTH FLOOR, 5-11 MORTIMER STREET
post town → London
2026-06-05LONDON