Spirit Entertainment Limited

Active04936658 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Other publishing activities (58190)
Directors
Kelli Lee Callow
Francis Cirillo
Sarah Stanley
Owned by
Robert Jonathan Callow
Accounts type
Medium
Region
Greater London
Address
Fourth Floor
5-11 Mortimer Street
Fourth Floor
5 - 11 Mortimer Street
London
W1T 3JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Callow, Kelli Lee
Director · Appointed 14 September 2026
British
Born August 1974 (52)
Cirillo, Francis
Director · Appointed 15 July 2026
British
Born August 1974 (52)
Stanley, Sarah
Director · Appointed 15 July 2026
British
Born January 1973 (53)
Callow, Kelli Lee
Secretary · Appointed 2 January 2025
Director · Appointed 17 October 2003
British
Born July 1962 (64)
Officer history (5 former)
14 September 2026
Appointed Callow, Kelli Lee as Director
15 July 2026
Appointed Cirillo, Francis as Director
15 July 2026
Appointed Stanley, Sarah as Director
2 January 2025
Resigned Miele, Silvestro as Secretary
2 January 2025
Appointed Callow, Kelli Lee as Secretary
25 May 2004
Appointed Miele, Silvestro as Secretary
25 May 2004
Resigned Tubbs, Daniel Hayden as Secretary
25 May 2004
Resigned Higgins, Paul James as Director
17 October 2003
Appointed Callow, Robert Jonathan as Director
17 October 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 October 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 October 2003
Appointed London Law Services Limited as Corporate Nominee Director
17 October 2003
Resigned London Law Services Limited as Corporate Nominee Director
17 October 2003
Appointed Tubbs, Daniel Hayden as Secretary
17 October 2003
Appointed Higgins, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates31 October 2026
15 September 2026Appointment of a director

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