Menna Overview
Here’s a quick overview of WING LIMITED 👀 — a London based business that started in 2014.
WING LIMITED
- Company statusactive
- Company No09010093
- Age12 years 7 months Incorporated 24 April 2014
- Officers5
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
WING LIMITED is an active company incorporated on 24 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 17 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Nov 2024
Legacy
2 Years Ago on 02 Nov 2024
Legacy
2 Years Ago on 29 Sep 2024
Legacy
2 Years Ago on 29 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GIBBONS, Kevin | director | Jan 1980 | 27 Feb 2020 |
| INGHAM, Tessa Nancy | director | Jun 1974 | 24 Apr 2014 |
| INGHAM, William Rupert | director | May 1975 | 24 Apr 2014 |
| TURTON, Victoria Jane | director | Oct 1962 | 27 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Little Dot Studios Limited | 27 Feb 2020 | |
| Mrs Tessa Nancy Ingham | Jun 1974 | 01 May 2016 |
| Mr William Rupert Ingham | May 1975 | 01 May 2016 |
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GIBBONS, Kevin, TAYLOR, Andrew James are mutual persons.
INGHAM, William Rupert are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TAYLOR, Andrew James are mutual persons.
TAYLOR, Andrew James are mutual persons.
TAYLOR, Andrew James are mutual persons.
MMJB LTD
INGHAM, Tessa Nancy, INGHAM, William Rupert are mutual persons.
HERMIT TWO PRODUCTIONS LIMITED
TURTON, Victoria Jane are mutual persons.
MIDSOMER MURDERS S26 LIMITED
TURTON, Victoria Jane are mutual persons.
D&P PRODUCTIONS LIMITED
TURTON, Victoria Jane are mutual persons.
STUDIO LAMBERT PRODUCTIONS LTD
TURTON, Victoria Jane are mutual persons.
DINOSAUR TWO PRODUCTIONS LIMITED
TURTON, Victoria Jane are mutual persons.
CTM 15 PRODUCTIONS LIMITED
TURTON, Victoria Jane are mutual persons.
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Here’s a quick overview of WING LIMITED 👀 — a London based business that started in 2014.