WINGS ACQUISITION COMPANY LIMITED

WINGS ACQUISITION COMPANY LIMITED is an active private limited company, incorporated on 17 March 2017. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WINGS ACQUISITION COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10676690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE, 168-173
Address Line 2HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date14/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
WINGS ACQUISITION COMPANY LIMITED

Directors

(The company's officers)
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 17/03/2017
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/03/2017
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 17/03/2017
MS ANGELA MCMULLEN
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Secretary
Appointed on 17/03/2017

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WINGS ACQUISITION COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of WINGS ACQUISITION COMPANY LIMITED at local scale
Map of WINGS ACQUISITION COMPANY LIMITED at local scale
Map of WINGS ACQUISITION COMPANY LIMITED at district scale
Map of WINGS ACQUISITION COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)