Wings Acquisition Company Limited. net worth, address, company information. Free

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Wings Acquisition Company Limited (number 10676690) is a private limited company created on 2017-03-17 originating in United Kingdom. The business is situated at Berkshire House, 168-173, High Holborn, London WC1V 7AA. Wings Acquisition Company Limited operates SIC: 59113 - "television programme production activities".

Company details

Name	Wings Acquisition Company Limited
Number	10676690
Date of Incorporation:	2017-03-17
End of financial year:	31 December
Address:	Berkshire House, 168-173, High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Victoria T. (in the company from 17 March 2017), Sara G. (appointment date: 17 March 2017), Angela M. (appointed on 17 March 2017). 1 secretary is present as well: Angela M. (appointed on 17 March 2017). The Companies House indexes 1 person of significant control - Dlg Acquisitions Ltd, a company which is located at High Holborn, WC1V 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dlg Acquisitions Ltd

17 March 2017

Address	Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 16, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 16, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (78 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 16, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (75 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on February 7, 2022 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 16, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates November 16, 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates November 16, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
(AP03) On September 19, 2019 - new secretary appointed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106766900001, created on August 23, 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates November 16, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates November 1, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 17th, March 2017 \| incorporation	Free Download (12 pages)

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