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Wings Acquisition Company Limited

Wings Acquisition Company Limited is an active company incorporated on 17 March 2017 with the registered office located in London, Greater London. Wings Acquisition Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10676690
Private limited company
Age
8 years
Incorporated 17 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.83M
Same as previous period
Total Liabilities
-£20.85M
Increased by £924K (+5%)
Net Assets
£7.98M
Decreased by £924K (-10%)
Debt Ratio (%)
72%
Increased by 3.2% (+5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Sep 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Jul 2024
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Repayment History
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