Wing Limited

09010093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 24/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

96090

Other personal service activities

Officers

Mrs Tessa Nancy Ingham

director · Since 24/04/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr William Rupert Ingham

director · Since 24/04/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Kevin Gibbons

director · Since 27/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Victoria Jane Turton

director · Since 27/02/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Persons with Significant Control

Little Dot Studios Limited

50–75% shares

50–75% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 08419628 · Companies House · Limited By Shares

Notified 27/02/2020

Former PSCs

Mrs Tessa Nancy Ingham

Ceased 27/02/2020

Mr William Rupert Ingham

Ceased 27/02/2020