SPIRIT DIGITAL MEDIA LIMITED

Profile SPIRIT DIGITAL MEDIA LIMITED

Actual on 01.11.2020
Company name
SPIRIT DIGITAL MEDIA LIMITED
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Company number
07363008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
59112 - Video production activities
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Registered office address
PO BOX 484, -, ENGLAND, TEDDINGTON, TW11 1DU
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PSC and Officers SPIRIT DIGITAL MEDIA LIMITED

Officers

(as of 20.09.2020)

CARRINGTON CORPORATE SERVICES
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: 20 Birchin Lane, England, London, EC3V 9DU, Birchin Court
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3160163
COWLEY, Peter Michael
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: Gloucester Road, England, Teddington, TW11 0NU, 12
Nationality: English
Date of birth: April 1967
Role: Director
Occupation: Consultancy
Country of residence: England
SCHMIDT, John Reed
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 09 November 2017
Correspondence address: Herbal Hill, England, London, EC1R 5EJ, 3-7 Herbal Hill
Nationality: American
Date of birth: December 1952
Role: Director
Occupation: Ceo
Country of residence: United States
Person with significant control

(as of 01.11.2020)

Mr Peter Michael Cowley
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: England, Teddington, PO BOX 484
Nationality: English
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Spirit Digital Media Llc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Teddington, 12
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Spirit Digital Media Llc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Teddington, 12
Legal form: Corporate Entity Person With Significant Control
Legal authority: Us
Country registered: Uk
Place registered: Delaware, Usa
Registration number: 4960429
Nature of control:

Ownership Of Shares 75 To 100 Percent