The Spitfire Trust

Company Name	The Spitfire Trust
Company Status	Dissolved
Company Number	02493817
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Adventures In Motion Pictures Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Simon Paul Carter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(4 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 20 August 2008)
Role	Music Consultant
Correspondence Address	46 Malcolm House Regan Way Arden Estate London N1 6PN

Director Name	Matthew Bourne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(8 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 August 2008)
Role	Choreographer Artistic Directo
Country of Residence	United Kingdom
Correspondence Address	Church Cottage St Marys Path London N1 2RR

Secretary Name	HAL Management Limited (Corporation)
Status	Closed
Appointed	30 July 1997(7 years, 3 months after company formation)
Appointment Duration	11 years (closed 20 August 2008)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Ms Alison Atkinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 1994)
Role	Management Accountant Royal Operat Royal Opera
Correspondence Address	1 Trinity Court Main Road Colden Common Winchester Hampshire SO21 1TJ

Director Name	Ms Treresa Bealtie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Arts Administrator
Correspondence Address	20 Clifton Road London N8 8JA

Director Name	Ms Debra Craine
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Journalist
Correspondence Address	30 Ringslade Road Wood Green London N22 4TE

Secretary Name	Katharine Emma Dore
Nationality	British
Status	Resigned
Appointed	19 April 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Horseshoe Wharf 6 Clink Street London SE1 9FE

Director Name	John Wood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years after company formation)
Appointment Duration	1 year (resigned 07 May 1994)
Role	Theatrical Agent
Correspondence Address	92 Chapel Market London N1

Director Name	Jan Helen Murphy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 1997)
Role	Theatrical Agent
Correspondence Address	Flat 1 Molyneux House Molyneux Street London W1H 5HU

Director Name	Trevor Swithin Bentham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 August 1994)
Role	Scriptwriter
Country of Residence	United Kingdom
Correspondence Address	Fabdens Cold Christmas Lane Thundridge Ware Hertfordshire SG12 0UE

Director Name	Hwyel David
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 1995)
Role	Charity Worker
Correspondence Address	200 Millfields Road London E5 0AR

Director Name	Linda Jane Payne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 1996)
Role	Arts Administrator
Correspondence Address	80 Hemingford Road London N1 1DD

Director Name	Iain Webb
Nationality	British
Status	Resigned
Appointed	15 September 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1996)
Role	Dancer
Correspondence Address	19 Merton Avenue Chiswick London W4 1TA

Director Name	Ms Thelma Holt
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 1997)
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	52 Hereford Road London W2 5AJ

Director Name	David Leonard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 1999)
Role	Publisher
Correspondence Address	58 Madrid Road Barnes London SW13 9PG

Director Name	Lord Stone Of Blackheath Andrew Zeliq Stone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 1997)
Role	Managing Director
Correspondence Address	17 Parkgate London SE3 9XF

Director Name	Caro Newling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1997)
Role	Theatre Adminstrator
Correspondence Address	61 Fountain Road London SW17 0HG

Director Name	Wendy Jill Leighton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 July 1997)
Role	Deputy Chief Executive
Correspondence Address	8 Green Street London W1K 6RF

Director Name	Jennifer Susan Jonas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	78 Fentiman Road London SW8 1LA

Director Name	Ms Etta Murfitt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2008)
Role	Assistant Artistic Director
Country of Residence	United Kingdom
Correspondence Address	6 Vernon Road London N8 0QD

Director Name	Timothy Scott Ambler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 January 2008)
Role	Assistant Director Amp
Correspondence Address	63 Reedham Close London N17 9PT

Location

Registered Address	46 Malcolm House Arden Estate London N1 6PN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,792
Cash	£3,990
Current Liabilities	£200

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
12 March 2008	Application for striking-off (1 page)
27 February 2008	Appointment terminated director etta murfitt (1 page)
27 February 2008	Appointment terminated director timothy ambler (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 May 2007	Annual return made up to 11/03/07 (5 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
15 March 2006	Annual return made up to 15/03/06 (5 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 March 2005	Annual return made up to 15/03/05 (5 pages)
10 February 2005	Registered office changed on 10/02/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Annual return made up to 15/03/04 (7 pages)
17 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 May 2003	Annual return made up to 15/03/03 (5 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
23 May 2002	Annual return made up to 15/03/02 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 October 2001	Registered office changed on 12/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
27 April 2001	Annual return made up to 15/03/01 (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 April 2000	Annual return made up to 15/03/00 (7 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
19 May 1999	Registered office changed on 19/05/99 from: 21 stamford road london N1 4JP (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
14 March 1999	Annual return made up to 20/03/99 (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 September 1998	Registered office changed on 23/09/98 from: suite 3 140A gloucester mansions cambridge circus london (1 page)
4 August 1998	New director appointed (3 pages)
2 July 1998	Annual return made up to 19/04/98 (4 pages)
29 April 1998	Company name changed adventures in motion pictures li mited\certificate issued on 30/04/98 (4 pages)
20 April 1998	Annual return made up to 20/03/98 (6 pages)
16 April 1998	Registered office changed on 16/04/98 from: 140A shaftesbury avenue london WC2H 8HD (1 page)
26 February 1998	Registered office changed on 26/02/98 from: amp house 396 st john street london EC1V 4NJ (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (11 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New secretary appointed (3 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Annual return made up to 19/04/97 (8 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 June 1996	Director resigned (1 page)
29 April 1996	Annual return made up to 19/04/96 (6 pages)
12 April 1996	New director appointed (2 pages)
15 February 1996	Registered office changed on 15/02/96 from: sadlers wells theatre rosebery avenue london (1 page)
24 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
7 September 1995	Director resigned (2 pages)
5 September 1995	New director appointed (4 pages)
21 June 1995	Annual return made up to 31/03/95 (16 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (4 pages)
19 June 1995	New director appointed (6 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 June 1995	Director resigned;new director appointed (4 pages)
19 April 1990	Incorporation (24 pages)

The Spitfire Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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