# Spitfire Productions Limited

## Details

- **Company number:** [06676961](https://find-and-update.company-information.service.gov.uk/company/06676961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2008
- **Registered office:** BUILDING 425 DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CB22 4QR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Aircraft Restoration Company Limited](/group/17501) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROMAIN, George | director | 27 Oct 2022 |  |
| ROMAIN, Alexander | director | 27 Oct 2022 |  |
| ROMAIN, John James | director | 13 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Propshop Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2019 | 28 Mar 2023 |
| 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 |



## Accounts

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



## Owned by

Spitfire Productions Limited → [Aircraft Restoration Company Limited](/company/11613332)




## Directors' other companies

- [ROMAIN, Alexander](/person/5706934) - director at [Engineered To Inspire Limited](/company/14215852)
- [ROMAIN, George](/person/5706935) - director at [Engineered To Inspire Limited](/company/14215852)



## Companies at the same address

- [Aerial Collective Limited](/company/13988911) (13988911)
- [Aircraft Spares & Materials Limited](/company/03518672) (03518672)
- [Blenheim (Duxford) Limited](/company/04935415) (04935415)
- [Engineered To Inspire Limited](/company/14215852) (14215852)
- [Fly To Inspire Limited](/company/15513668) (15513668)
- [Historic Flying Limited](/company/13671689) (13671689)
- [Lysander V9312 Limited](/company/15527249) (15527249)
- [Spitfire Productions Pv202 Limited](/company/15513477) (15513477)
- [Spitfire Productions Rk858 Limited](/company/16033548) (16033548)