Spitfire Creative Technologies Limited
- Company number
- 11191047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Spitfire Acquisition UK Limited (until 13 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDER, Benjamin G. | Director | 4 Dec 2023 | 8 Jun 2026 |
| SALTZMAN, Ben L. | Director | 4 Dec 2023 | 8 Jun 2026 |
| EKMEKJIAN, Z. Anthony | Director | 4 Dec 2023 | 8 Jun 2026 |
| SALTZMAN, Ben Lucas | Director | 22 Jun 2026 | |
| WIKEL, Daniel Patrick | Director | 8 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spitfire Acquisition Usa, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Feb 2018 | 6 Feb 2018 |
| Spitfire Creative Technologies Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | 27 Sep 2022 |
| Mr Ben L. Saltzman | Voting Rights 25 To 50 Percent | 4 Dec 2023 | 4 Dec 2023 |
| David Van Horn | Significant Influence Or Control | 6 Feb 2018 | 4 Dec 2023 |
| David Reynaga | Significant Influence Or Control | 6 Feb 2018 | 4 Dec 2023 |
| Andrew Fliss | Significant Influence Or Control | 6 Feb 2018 | 4 Dec 2023 |
| Mr Z. Anthony Ekmekjian | Voting Rights 25 To 50 Percent | 4 Dec 2023 | |
| Mr Benjamin G. Schneider | Voting Rights 25 To 50 Percent | 4 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,589,048 | £27,741 | 3 |
| 31 Dec 2023 | £5,680,589 | £30,262 | 6 |
| 31 Dec 2022 | £5,797,277 | £545,001 | 8 |
| 31 Dec 2021 | £4,271,628 | £256,184 | 8 |
| 31 Dec 2020 | £3,548,986 | £172,408 | 4 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Controls
- Ambersphere Solutions Ltd (06216712)
- TV One Limited (01973948)
Directors’ other companies
- SALTZMAN, Ben Lucas - Director at TV One Limited
- SALTZMAN, Ben Lucas - Director at Ambersphere Solutions Ltd
- WIKEL, Daniel Patrick - Director at Ambersphere Solutions Ltd
- WIKEL, Daniel Patrick - Director at TV One Limited
Companies at the same address
- TV One Limited (01973948)