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Wing Limited

Wing Limited is an active company incorporated on 24 April 2014 with the registered office located in London, Greater London. Wing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09010093
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address for the past 5 years
Telephone
02076043586
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hit Networks Ltd
Kevin Gibbons and Victoria Jane Turton are mutual people.
Active
MMJB Ltd
Tessa Nancy Ingham and William Rupert Ingham are mutual people.
Active
Royal Television Society
Victoria Jane Turton is a mutual person.
Active
Mersey P L Limited
Victoria Jane Turton is a mutual person.
Active
Brookside Productions Limited
Victoria Jane Turton is a mutual person.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton is a mutual person.
Active
Bentley Productions Limited
Victoria Jane Turton is a mutual person.
Active
R T S Enterprises Limited
Victoria Jane Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£696.85K
Increased by £5.09K (+1%)
Turnover
£4.04M
Increased by £283.65K (+8%)
Employees
17
Same as previous period
Total Assets
£1.52M
Decreased by £276.09K (-15%)
Total Liabilities
-£567.77K
Decreased by £132.92K (-19%)
Net Assets
£951.26K
Decreased by £143.17K (-13%)
Debt Ratio (%)
37%
Decreased by 1.66% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
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