Wings Acquisition Company Limited

10676690

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, 168-173, LONDON, WC1V 7AA

Incorporated 17/03/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

59113

Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 17/03/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 17/03/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09023753 · The Registrar Of Companies For England And Wales · Limited Company

Notified 17/03/2017

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2019Registered 02/09/2019Satisfied 17/07/2024