OpenCompanies

Spitfire Productions Limited

Company number
06676961
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Aircraft Restoration Company Limited (9 companies)

Registered office

Building 425 Duxford Airfield
Duxford
Cambridge
CB22 4QR

Officers

NameRoleAppointedResigned
ROMAIN, Alexander Director 27 Oct 2022
ROMAIN, George Director 27 Oct 2022
ROMAIN, John James Director 13 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr George Romain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Oct 2019
Propshop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Oct 2019 28 Mar 2023
Aircraft Restoration Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £153,860 £22,187 3
31 Jan 2024 Dormant - - 3
31 Jan 2023 Dormant - - 1
31 Jan 2022 Dormant - - 1
31 Jan 2021 - - -
31 Jan 2020 - - -
31 Jan 2019 Dormant -£710 - -
31 Jan 2018 Dormant -£710 - -
31 Jan 2017 -£710 - -
31 Jan 2016 - £2,959 -
31 Jan 2015 Dormant £1 £1 -
31 Jan 2014 Dormant £1 £1 -
31 Aug 2012 Dormant £1 £1 -
31 Aug 2011 Dormant £1 £1 -
31 Aug 2010 Dormant £1 £1 -
31 Aug 2009 Dormant £1 £1 -

Connections

Owned by

Spitfire Productions Limited → Aircraft Restoration Company Limited

Directors’ other companies

Companies at the same address

Data